ZYWAVE UK LIMITED

Company number 08136637

14 officers / 11 resignations

GIBSON, Joseph

• Correspondence address: 10100 W. Innovation Drive, Suite 300, Milwaukee, Wisconsin, United States, 53226
• Role: Secretary
• Appointed on: 9 April 2014

GIBSON, Joseph

• Correspondence address: 10100 W. Innovation Drive, Suite 300, Milwaukee, Wisconsin, United States, 53226
• Role: Director
• Date of birth: November 1967
• Appointed on: 9 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Evp And Cfo

LIU, Jason Chou, Chief Executive Officer

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: April 1970
• Appointed on: 9 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUZZACOTT SECRETARIES LIMITED

• Correspondence address: 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Resigned): Secretary
• Appointed on: 10 July 2012
• Resigned on: 9 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03895334

BRITTON, Alexander, Director Legal, Corporate Counsel

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 25 January 2018
• Resigned on: 9 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FRASER, Robert

• Correspondence address: C/O Aurora Capital Group, Llc, 10877 Wilshire Boulevard, Suite 2100, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 26 November 2013
• Resigned on: 25 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

HAACK, William Robert

• Correspondence address: 10700 W. Research Drive, Suite 400, Milwaukee, Wisconsin, Usa, WI 53226
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 July 2012
• Resigned on: 25 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

HICKEY, James Patrick

• Correspondence address: 2 Prudential Plaza, 1800 N. Stetson Avenue Suite 400, Chicago, Illinois, Usa, IL 60601
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 July 2012
• Resigned on: 26 November 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

KLINEFELTER, Joshua

• Correspondence address: C/O Aurora Capital Group, Llc, 10877 Wilshire Boulevard, Suite 2100, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 November 2013
• Resigned on: 25 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

LINDNER, James

• Correspondence address: C/O Aurora Capital Group, Llc, 10877 Wilshire Boulevard, Suite 2100, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 November 2013
• Resigned on: 25 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Operating Partner And Board Member

O'BRIEN, David

• Correspondence address: 10100 W. Innovation Drive, Suite 300, Milwaukee, Wisconsin, Usa, 53226
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 November 2013
• Resigned on: 23 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SHETH, Brian Niranjan

• Correspondence address: 401 Congress Avenue, Suite 3100, Austin, Texas, Usa, TX 78701
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 July 2012
• Resigned on: 26 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Robert Frederick

• Correspondence address: 401 Congress Avenue, Suite 3100, Austin, Texas, Usa, TX 78701
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 July 2012
• Resigned on: 26 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZUSI, J. Thomas

• Correspondence address: C/O Aurora Capital Group, Llc, 10877 Wilshire Boulevard, Suite 2100, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 November 2013
• Resigned on: 25 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive