SECTIGO UK LTD

Company number 05239532

20 officers / 14 resignations

HOLLAND, Brian, Mr.

• Correspondence address: 210 Lions Gate Dr., Cary, Nc, United States, 27518
• Role (Active): Secretary
• Appointed on: 28 May 2024

KELLY, Ian Patrick Nichols

• Correspondence address: Gi Partners, Four Embarcadero Centre, 32nd Floor, San Francisco, California, United States, 94111
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARVANEH, Rita, Mrs.

• Correspondence address: 6043 E Mountain Court, Cave Creek, Az, United States, 85331
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PEARSON, Travis Ryan

• Correspondence address: Gi Partners, Four Embarcadero Centre, 32nd Floor, San Fransisco, California, 94111, United States
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SMOLEN, David Anthony

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California 94105, United States
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEISS, Kevin Michael

• Correspondence address: Unit 7, Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England, BD7 1HR
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CUSTODIO, Rick

• Correspondence address: 5 Becker Farm Road, 3rd Floor, Roseland, New Jersey, United States, 07068
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 30 September 2020

DAYNES, Beverley Jayne

• Correspondence address: 5 Becker Farm Road, Roseland, New Jersey, United States, 07068
• Role (Resigned): Secretary
• Appointed on: 24 June 2021
• Resigned on: 13 July 2022

FORMATO, Alexander

• Correspondence address: Unit 7, Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England, BD7 1HR
• Role (Resigned): Secretary
• Appointed on: 13 July 2022
• Resigned on: 21 September 2022

HILL, Christopher Andrew

• Correspondence address: 5 Becker Farm Road, Suite 300, Roseland, Nj 07068, United States
• Role (Resigned): Secretary
• Appointed on: 16 January 2023
• Resigned on: 28 May 2024

RUDNYTSKY, Karina

• Correspondence address: Unit 7, Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England, BD7 1HR
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 21 October 2022

WHITTAM, Marie Ann

• Correspondence address: 84 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RD
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 26 November 2004
• Nationality: British

WHITTAM, Michael John

• Correspondence address: 191 South Mountain Avenue, Montclair, New Jersey, United States, 07042
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 27 October 2017
• Nationality: British
• Occupation: Accountant

ABDULHAYOGLU, Melih

• Correspondence address: 1 Watchung Avenue, Montclair, New Jersey 07343, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 November 2004
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

ALDEN, John Robin

• Correspondence address: 217 Cottingham Road, Hull, North Humberside, HU5 4AX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 November 2005
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

COLLINS, Keith Patrick

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 30 September 2020
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

EMANUEL, Eric

• Correspondence address: 444 East 52nd Street, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 November 2004
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Banker

HILL, Christopher

• Correspondence address: 5 Becker Farm Road, Suite 300, Roseland, Nj, United States, 07068
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 31 March 2023
• Resigned on: 28 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACE, David Eugene

• Correspondence address: 188 The Embarcadero, Suite 700, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 September 2020
• Resigned on: 31 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITTAM, Michael John

• Correspondence address: 84 Huddersfield Road, Brighouse, HD6 3RD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 September 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United States
• Occupation: Director