UBER BRITANNIA LIMITED

Company number 08823469

17 officers / 14 resignations

AGBOOLA, Lola Rashidat

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Active): Secretary
• Appointed on: 20 June 2022

BREM, Andrew Peter David

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGONIGLE, Neil Gerrard

• Correspondence address: Aldgate Tower, First Floor, 2 Leman Street, London, England, England, E1 8FA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 15 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STONES, Thomas Joseph

• Correspondence address: Mr. Treublaan 7, 1097 Dp Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 7 April 2020
• Resigned on: 20 June 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

CALLINICOS, Brent

• Correspondence address: Office 1123 Old Granada Studios, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 December 2013
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Of Uber Technologies, Inc.

ELVIDGE, Thomas

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 6 October 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEYWOOD, James Mcpherson

• Correspondence address: Aldgate Tower, First Floor, 2 Leman Street, London, England, England, E1 8FA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 April 2019
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transportation Director

HOOPER, Susan Mary

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 April 2018
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Frederick Gerald Austin

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 6 October 2017
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEBRITI, Ashkan

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 12 January 2021
• Resigned on: 15 December 2021
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Business Manager

PARRY, Roger George

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 April 2018
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWERS-FREELING, Laurel Claire

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 January 2018
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRAKASH, Mayank

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 April 2020
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WALKER, Karen Sammis

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, England, E1 8FA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 December 2013
• Resigned on: 21 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller Of Uber Technologies, Inc

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 December 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

WOUDE, Rob Van Der

• Correspondence address: Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 3 January 2017
• Resigned on: 18 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director