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Company number 06331310

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Officers: 17 officers / 14 resignations

ANDERSON, Christopher Patrick

Correspondence address
1601 Willow Road, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
August 1969
Appointed on
21 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

GENG, Bo

Correspondence address
1601 Willow Road, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
December 1971
Appointed on
14 December 2022
Nationality
American
Country of residence
United States
Occupation
Vie President

KELLY, Katherine Reynolds

Correspondence address
1601 Willow Road, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
October 1976
Appointed on
13 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

YU, Gideon

Correspondence address
221 Coronado Avenue, 94070, San Carlos, California, Usa
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
6 April 2009
Nationality
American
Occupation
C F O

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
2 February 2009

JORDAN COSEC LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
12 August 2015

ATHWAL, Jaspal Singh

Correspondence address
1 Hacker Way, Menlo Park, California, Usa, 94025
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2013
Resigned on
1 February 2017
Nationality
U.S.A.
Country of residence
California, Usa
Occupation
Chief Accounting Officer

CREHAN, Shane Hugh

Correspondence address
1 Hacker Way, Menlo Park, California, United States, 94025
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 July 2013
Resigned on
14 June 2018
Nationality
Irish
Country of residence
United States
Occupation
Head Of International Finance

HERMAN, Cipora Rachel

Correspondence address
235 Glen Ridge Avenue, Los Gatos, 95030 California, Usa
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 November 2008
Resigned on
20 November 2012
Nationality
American
Occupation
Finance Director

JOHNSON, Michael Lee

Correspondence address
1601 Willow Road, Menlo Park, California, United States, 94025
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2021
Resigned on
13 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

KLING, David William

Correspondence address
1 Hacker Way, Menlo Park, California, United States, 94025
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2013
Resigned on
1 June 2021
Nationality
American
Country of residence
United States
Occupation
Lawyer

MURPHY, Michael Patrick

Correspondence address
702 Tennyson Avenue, Palo Alto, 94301 California, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 November 2008
Resigned on
1 December 2010
Nationality
American
Occupation
Vice President

SANDBERG, Sheryl

Correspondence address
291 Polhemus Avenue, Atherton, Ca 94027
Role Resigned
Director
Date of birth
August 1969
Appointed on
11 April 2008
Resigned on
3 November 2008
Nationality
United States
Country of residence
Usa
Occupation
Coo

TAYLOR, Susan Jennifer Simone

Correspondence address
1 Hacker Way, Menlo Park, California, United States, 94025
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 May 2017
Resigned on
14 December 2022
Nationality
Canadian
Country of residence
United States
Occupation
Director

ULLYOT, Theodore Warren

Correspondence address
1230 La Cumbre Road, Hillsborough, California, Usa, 94010
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 February 2011
Resigned on
5 July 2013
Nationality
American
Country of residence
Usa
Occupation
Lawyer

VAN NATTA, Owen

Correspondence address
701 Tennyson Avenue, Palo Alto, California, Usa, 94303
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 August 2007
Resigned on
12 March 2008
Nationality
American
Occupation
Operations

YU, Gideon

Correspondence address
221 Coronado Avenue, 94070, San Carlos, California, Usa
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 August 2007
Resigned on
3 November 2008
Nationality
American
Occupation
Finance