OMIDYAR NETWORK UK LIMITED

Company number 07588080

3 active persons with significant control / 0 active statements

Matthew James Deakin (Active)

• Correspondence address: Comprehensive Financial Management, 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Principal office address: Comprehensive Financial Management, 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 1 December 2021
• Date of birth: October 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jeffrey Robert Alvord (Active)

• Correspondence address: 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Principal office address: 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 1 January 2020
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Pierre M. Omidyar (Active)

• Correspondence address: Comprehensive Financial Management, 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Principal office address: Comprehensive Financial Management, 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 1 January 2018
• Date of birth: June 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Gilbert Mohr (Ceased)

• Correspondence address: Comprehensive Financial Management, 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Principal office address: Comprehensive Financial Management, 720 University Avenue, Suite 200, Los Gatos, California, United States, 95032
• Notified on: 1 January 2018
• Ceased on: 26 November 2021
• Date of birth: April 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 22 April 2017
• Withdrawn on: 1 January 2018