RENOVARO CUBE INTL LTD

Company number 14935846

18 officers / 14 resignations

CALDER, Douglas

• Correspondence address: 2080 Century Park East, Los Angeles, California, United States
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: United States
• Identity verification due: 18 June 2026

COLLINS, Mark

• Correspondence address: 2080 Century Park East, Los Angeles, California, United States
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: United States
• Identity verification due: 18 June 2026

MCNULTY, James A.

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States, 90067
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 8 November 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 18 June 2026

WEINSTEIN, David

• Correspondence address: 2080 Century Park East, Los Angeles, California, United States
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 8 November 2024
• Nationality: American
• Country of residence: United States
• Identity verification due: 18 June 2026

RF SECRETARIES LIMITED

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2023
• Resigned on: 1 March 2024

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• Registration number: 12269067

BOEREN, Leni

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 February 2024
• Resigned on: 27 June 2024
• Nationality: Dutch
• Country of residence: Netherlands

BRINK, Karen

• Correspondence address: 24 Voshollei, Brasschaat, Belgium, 2930
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 14 June 2023
• Resigned on: 8 November 2024
• Nationality: Dutch
• Country of residence: Belgium

BROSGART, Carol

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States

DYBUL, Mark, Dr

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States

HENDRIKS, Ruud

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: Dutch
• Country of residence: United Arab Emirates

MCNICOL, Jayne

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States

MILLER, Avram

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States

RHODES, Craig

• Correspondence address: 115 Fred. Roeskestraat, 1076 Ee Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England

SAPIRSTEIN, James

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: American
• Country of residence: United States

SINDLEV, Rene

• Correspondence address: 2080 Century Park East, Suite 906, Los Angeles, California, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2024
• Resigned on: 23 October 2024
• Nationality: Danish
• Country of residence: Denmark

VAN ASCH, Frank

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2023
• Resigned on: 13 February 2024
• Nationality: Dutch
• Country of residence: Netherlands

VAN KALKEN, Coenraad Karel, Dr

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 January 2024
• Resigned on: 13 February 2024
• Nationality: Dutch
• Country of residence: Netherlands

VAN TILBURG, Maurice

• Correspondence address: 2080 Century Park East, Los Angeles, California, United States, 90067
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 November 2024
• Resigned on: 22 August 2025
• Nationality: Dutch
• Country of residence: Netherlands