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VZ HYBRID COMPUTE (UK) LIMITED

Company number 05413991

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Officers: 23 officers / 20 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
2 February 2023

UK Limited Company What's this?

Registration number
5988300

FINE, Alexander Nahum

Correspondence address
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Role Active
Director
Date of birth
February 1979
Appointed on
6 January 2023
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Ceo Virtuozzo

STEINER, Ezequiel

Correspondence address
C/O Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
December 1973
Appointed on
26 October 2016
Nationality
American
Country of residence
United States
Occupation
Director

ARKLEY, David Gordon

Correspondence address
Parallels Inc, 500, Sw 39th St. #200, Renton, Wa, United States, 90857
Role Resigned
Secretary
Appointed on
3 December 2012
Resigned on
31 January 2014
Nationality
British

BAUERT, Peter

Correspondence address
59 Vordergasse, Schaffhausen, 8200, Switzerland
Role Resigned
Secretary
Appointed on
15 February 2010
Resigned on
3 December 2012
Nationality
British

SANDSJO, Ulla Karin Maria, Ms.

Correspondence address
Parallels Inc., Time Square, Attn: Legal Dept., 500 Sw 39th St. #200, Renton, Washington, Usa, 98057
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
20 January 2016

WALKER, Fraser Ross

Correspondence address
Vorstadt 10, Schaffhausen, Ch 8200, Switzerland
Role Resigned
Secretary
Appointed on
20 May 2008
Resigned on
15 February 2010
Nationality
British
Occupation
Director

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
5 April 2005
Resigned on
8 May 2008

ARKLEY, David Gordon, Mr.

Correspondence address
Parallels Inc, 500, Sw 39th St. #200, Renton, Wa, United States, 98057
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 December 2012
Resigned on
31 January 2014
Nationality
American
Country of residence
United States
Occupation
Finance

BAUERT, Peter

Correspondence address
59 Vordergasse, Schaffhausen, 8200, Switzerland
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 February 2010
Resigned on
3 December 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Executive

BLACKBURN, Russell John

Correspondence address
29 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 March 2008
Resigned on
17 December 2009
Nationality
British
Occupation
Sales Director

EVISON, Rufus Simon Tobias

Correspondence address
48 2-3 Eden Street, Cambridge, Cambridgeshire, CB1 1EL
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 May 2005
Resigned on
25 October 2005
Nationality
British
Occupation
Company Director

KHARE, Sanjay Kumar

Correspondence address
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 January 2016
Resigned on
26 October 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer / Chief Operations Officer

LOVELL, Robert

Correspondence address
81 Rope Street, London, SE16 7TR
Role Resigned
Director
Date of birth
March 1979
Appointed on
25 October 2005
Resigned on
25 October 2005
Nationality
British
Occupation
Director

LOVELL, Robert

Correspondence address
81 Rope Street, London, SE16 7TR
Role Resigned
Director
Date of birth
March 1979
Appointed on
25 October 2005
Resigned on
6 March 2008
Nationality
British
Occupation
Director

SANDSJO, Ulla Karin Maria, Ms.

Correspondence address
Parallels Inc., Time Square, Attn: Legal Department, 500 Sw 39th St. #200, Renton, Washington, Usa, 98057
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 February 2014
Resigned on
20 January 2016
Nationality
Swedish
Country of residence
Usa
Occupation
Chief Financial Officer Of Sister Company

TSYPLYAEN, Maxim

Correspondence address
26 Novopeschanya Str #49, Moscow, 125252, Russia
Role Resigned
Director
Date of birth
May 1974
Appointed on
4 February 2008
Resigned on
15 April 2009
Nationality
British
Occupation
Businessman

WALKER, Fraser Ross

Correspondence address
Vorstadt 10, Schaffhausen, Ch 8200, Switzerland
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 February 2008
Resigned on
15 February 2010
Nationality
British
Occupation
Director

WOOD, Linda

Correspondence address
4 Gleneagles Close, Nuneaton, Warwickshire, CV11 6TS
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 May 2005
Resigned on
25 October 2005
Nationality
British
Occupation
Non-Exec Director

ZUBAREV, Yakov

Correspondence address
C/O Fieldfisher, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
June 1975
Appointed on
23 March 2009
Resigned on
15 February 2021
Nationality
Russian
Country of residence
United States
Occupation
Manager

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
5 April 2005
Resigned on
19 May 2005

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
5 April 2005
Resigned on
20 May 2005

SWSOFT EU B.V.

Correspondence address
Rokin 55, Amsterdam, Netherlands, 1012KK
Role Resigned
Director
Appointed on
25 October 2005
Resigned on
15 April 2009