YOSPACE TECHNOLOGIES LIMITED

Company number 04494783

36 officers / 33 resignations

HOBERG, Martin

• Correspondence address: 1 Picassoplatz 1, 50679 Cologne, Germany
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 22 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Tech Officer

NEW, Edward David Thomas

• Correspondence address: Church House, Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SEWELL, Timothy George Hardwick

• Correspondence address: Church House, Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUGGAN, Matthew

• Correspondence address: 35 Staunton Road, Oxford, United Kingdom, OX3 7TJ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 10 July 2017
• Nationality: British

DUGGAN, Matthew John Henderson

• Correspondence address: Clarendon House, High Street South, Stewkley, Buckinghamshire, LU7 0HU
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 1 February 2007
• Nationality: British

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

FLETCHER, Michael Joseph

• Correspondence address: 27 Scott Close, West Ewell, Surrey, KT19 9NY
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Operations Director

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 21 October 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 3 April 2009

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 June 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Martin

• Correspondence address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 July 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

COWLEY, Peter Michael

• Correspondence address: 12 Gloucester Road, Teddington, Middlesex, United Kingdom, TW11 0NU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2012
• Resigned on: 1 February 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

DANG, Matthias

• Correspondence address: 1 Picassoplatz, Cologne, Germany, 50678
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 December 2020
• Resigned on: 22 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Sales, Technology And Data

FLETCHER, Michael Joseph

• Correspondence address: 27 Scott Close, West Ewell, Surrey, KT19 9NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 October 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Operations Director

GLATZ, Alexander

• Correspondence address: 1 Picassoplatz, Cologne, Germany, 50678
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 December 2020
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Cfo

HOBERG, Martin

• Correspondence address: 1 Picassoplatz, Cologne, Germany, 50678
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 3 December 2020
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy

JEYNES, Roger David

• Correspondence address: 7 Tekels Avenue, Camberley, Surrey, GU15 2LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 August 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MENET, Daniel Andreas

• Correspondence address: 4 Tenterden Street, London, England, W1S 1TE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 February 2019
• Resigned on: 11 March 2020
• Nationality: Swiss,British
• Country of residence: Germany
• Occupation: Lawyer

MERRYMAN, Adrian Iver

• Correspondence address: Woodhaven, Ivy Lane, Woking, Surrey, GU22 7BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 October 2002
• Resigned on: 15 January 2003
• Nationality: Usa
• Occupation: Venture Capitalist

MISTRY, Dharmash Pravin

• Correspondence address: 5 Dickenson Road, Crouch End, London, N8 9EN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUDTER, Paul Gerhard

• Correspondence address: 1 Picassoplatz, Cologne, Germany, 50678
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 December 2020
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Dipl.Kfm

NEUBERT, Jens Christian

• Correspondence address: 4 Tenterden Street, London, England, W1S 1TE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 February 2019
• Resigned on: 3 December 2020
• Nationality: German
• Country of residence: United States
• Occupation: Vice President

OLISA, Kenneth Aphunezi

• Correspondence address: 22-23 Old Burlington Street, London, W1S 2JJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 February 2003
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Chairman

PITMAN, Graham Michael

• Correspondence address: Church House, Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 July 2009
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RANSOM, Graham Richard

• Correspondence address: 8 Fairacre, Woolton Hill, Newbury, Berkshire, RG20 9UF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 October 2002
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SHEHAN, Michael David

• Correspondence address: 4 Tenterden Street, London, England, W1S 1TE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 February 2019
• Resigned on: 3 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SPRINGALL, David John

• Correspondence address: Church House, Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 October 2002
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Techn Officer

STANTON, Matthew Adam

• Correspondence address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2007
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Accountant

VICKERY, Sarah Jane

• Correspondence address: 74 Noel Road, London, N1 8HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Nicholas James

• Correspondence address: Badgers Brook, 59a Lower Road, Tenterden, Kent, TN26 3SG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 22 July 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARREN, Nicholas James

• Correspondence address: 1 Riverside, Mill Race, River, Kent, CT17 0US
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 October 2002
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

WHITE, Gary Charles

• Correspondence address: 12 Eastwood End, Wimblington, March, PE15 0QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director