KYRIBA UK LTD

Company number 07910972

9 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 12 June 2026

UK Limited Company What's this?

• Registration number: 06902863

DI DONATO, Melissa

• Correspondence address: 3, Ground Floor, Lotus Park, The Causeway, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Melissa Di Donato Roos to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LADDUSAW, Todd

• Correspondence address: 3, Ground Floor, Lotus Park, The Causeway, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 17 September 2025
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRAMEX INTERNATIONAL LTD ACSP has confirmed that they have verified the identity of Todd Laddusaw to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 March 2026.

PRAMEX INTERNATIONAL LTD ACSP is supervised by: HMRC.

PRAMEX INTERNATIONAL LTD

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 12 June 2026

UK Limited Company What's this?

• Registration number: 02583010

DREW, Adam Lee

• Correspondence address: C/O Pramex Int Ltd, 8th Floor South, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 25 March 2024
• Resigned on: 25 July 2025
• Nationality: British,Welsh
• Country of residence: Wales

DUBOIS, Remy

• Correspondence address: One New York Plaza, Suite 4310, New York, Usa, NY 10004
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 January 2012
• Resigned on: 28 March 2024
• Nationality: French
• Country of residence: United States

HOGAN, Claudia

• Correspondence address: C/O Pramex Int Ltd, 8th Floor South, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 March 2024
• Resigned on: 23 September 2025
• Nationality: British
• Country of residence: England

ROBERT, Jean-Luc

• Correspondence address: Kyriba Corp, 4250 Executive Square, Suite 650, La Jolla, United States, CA 9 303
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 January 2012
• Resigned on: 1 September 2023
• Nationality: French
• Country of residence: United States

VASSELLE, Jerome Marc Pierre Dominique

• Correspondence address: C/O Pramex Int Ltd, 8th Floor South, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 June 2018
• Resigned on: 25 March 2024
• Nationality: French
• Country of residence: France