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RADLETT LIMITED

Company number 10257512

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Officers: 15 officers / 13 resignations

SYLVESTER, Brian

Correspondence address
100 Summer St, Floor 17, Boston, Massachusetts, United States, 02110
Role
Secretary
Appointed on
1 October 2019

SYLVESTER, Brian

Correspondence address
100 Summer Street, Floor 17, Boston, Massachusetts, United States, 02110
Role
Director
Date of birth
May 1982
Appointed on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

CADIZ, Zoe Rachel

Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Role Resigned
Secretary
Appointed on
2 June 2017
Resigned on
1 October 2019

MASTERSON, Lisa

Correspondence address
Courtlands, Parklands Avenue, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NG
Role Resigned
Secretary
Appointed on
25 January 2017
Resigned on
2 June 2017

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
29 June 2016
Resigned on
26 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

CHISHOLM, William Francis

Correspondence address
Symphony Technology Group, 2475 Hanover Street, Palo Alto, California, United States, CA 94304
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 July 2016
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director

GALLELLO, Dominic Joseph

Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 February 2018
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

HENKENMEIER, Stephen Edward

Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 November 2016
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

JOSHI, Rachit

Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Role Resigned
Director
Date of birth
October 1989
Appointed on
8 November 2017
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Senior Associate

KEITH, Philippa Anne

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 June 2016
Resigned on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MUKHERJEE, Sunit Shankar

Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 July 2016
Resigned on
1 October 2019
Nationality
Indian
Country of residence
United States
Occupation
Principal

PEHL, Michael

Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 June 2017
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Partner

PEROTTI, Dave

Correspondence address
Courtlands, Parklands Avenue, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NG
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 June 2017
Resigned on
13 February 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

SMYTH, Roderick

Correspondence address
17 Grantham Place, Dublin, Ireland, DO8 R7FA
Role Resigned
Director
Date of birth
August 1975
Appointed on
2 June 2017
Resigned on
1 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Group Chief Product & Strategy Officer

WANG, John Geng

Correspondence address
509 29th Street, San Francisco, California, Usa, CA 94304
Role Resigned
Director
Date of birth
May 1988
Appointed on
2 June 2017
Resigned on
8 November 2017
Nationality
American
Country of residence
Usa
Occupation
Vice President