CLOUD MADE LIMITED

Company number 05502069 ·

Active

3 officers / 18 resignations

Martin MCFARLAND

Director Active
Correspondence address
1250 Borregas Avenue, Sunnyvale, United States, CA 94089
Appointed
2024-01-18
Nationality
American
Country of residence
United States
Date of birth
December 1954

BM 2020 LIMITED

Secretary Active Corporate
Correspondence address
82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Appointed
2016-12-23
Nationality
NATIONALITY UNKNOWN

Juha CHRISTENSEN

Director Active
Correspondence address
36294 Midfield Way, Redwood City, California 94062, United States
Appointed
2009-06-01
Nationality
Danish
Date of birth
December 1964

Joachim MATHES

Director Resigned
Correspondence address
82 St John Street, London, England, EC1M 4JN
Appointed
2024-01-17
Resigned
2024-11-22
Occupation
Chief Technology Officer
Nationality
German
Country of residence
Germany
Date of birth
November 1964
Correspondence address
6 Rue Daniel Costantini, Creteil, France, 94000
Appointed
2022-01-31
Resigned
2024-11-22
Occupation
Director
Nationality
French
Country of residence
France
Date of birth
May 1972

MR James Ward BROWN

Director Resigned
Correspondence address
82 St John Street, London, England, EC1M 4JN
Appointed
2016-11-11
Resigned
2024-01-18
Occupation
Chief Technology Officer
Nationality
American
Country of residence
England
Date of birth
February 1961
Correspondence address
6 Rue Daniel Costantini, Creteil, France, 94000
Appointed
2016-11-10
Resigned
2024-01-17
Occupation
Product Marketing Director
Nationality
French
Country of residence
France
Date of birth
March 1966

MR Jerome Pierre BRICE

Director Resigned
Correspondence address
6 Rue Daniel Costantini, Creteil, France, 94000
Appointed
2016-11-10
Resigned
2022-01-31
Occupation
Finance Director
Nationality
French
Country of residence
France
Date of birth
April 1978

MR Marc Noel VRECKO

Director Resigned
Correspondence address
6 Rue Daniel Costantini, Creteil, France, 94000
Appointed
2016-11-10
Resigned
2024-11-22
Occupation
Business Group President
Nationality
French
Country of residence
France
Date of birth
December 1964

MICHAEL FARROW

Secretary Resigned
Correspondence address
1370 2ND FLOOR WILLOW ROAD, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
Appointed
2011-07-19
Resigned
2016-11-10
Nationality
BRITISH

ARNON DINUR

Director Resigned
Correspondence address
10 ABBA EBAN BLVD., BUILDING C, 9TH FLOOR, HERTZELIYAH PITUACH, 46733, ISRAEL
Appointed
2010-07-09
Resigned
2016-11-10
Occupation
VENTURE CAPITAL
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
February 1971

JORGEN SMIDT

Director Resigned
Correspondence address
OSTERLUND 10, VEDBAEK, DK-2950, DENMARK
Appointed
2008-02-29
Resigned
2016-11-10
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
August 1956

MR NICHOLAS JAMES BLACK

Secretary Resigned
Correspondence address
ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG
Appointed
2007-05-02
Resigned
2011-07-19
Nationality
BRITISH
Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Appointed
2007-05-02
Resigned
2024-11-22
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1982

ALEXANDRA RUTH LOTINGA

Secretary Resigned
Correspondence address
21 MONKS COURT, REIGATE, SURREY, RH2 0SR
Appointed
2005-11-29
Resigned
2007-05-02
Nationality
BRITISH

TOM WILLIAM CARDEN

Director Resigned
Correspondence address
FLAT B, 15 CAEDMON ROAD, LONDON, N7 6DH
Appointed
2005-09-02
Resigned
2005-11-29
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
October 1980

STEPHEN PHILIP COAST

Secretary Resigned
Correspondence address
68 DELANCEY STREET, CAMDEN, LONDON, NW1 7RY
Appointed
2005-09-02
Resigned
2005-11-29
Occupation
CONSULTANT
Nationality
BRITISH

BENJAMIN THOMAS GIMPERT

Director Resigned
Correspondence address
3RD FLOOR FLAT, 93 CAMDEN STREET, CAMDEN, NW1 0HP
Appointed
2005-09-02
Resigned
2005-11-29
Occupation
CONSULTANT
Nationality
USA
Date of birth
December 1978

MR STEPHEN PHILIP COAST

Director Resigned
Correspondence address
823 SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Appointed
2005-09-02
Resigned
2010-10-05
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
December 1980

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
2005-07-07
Resigned
2005-09-02
Nationality
BRITISH
Date of birth
August 1958

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Appointed
2005-07-07
Resigned
2005-09-02
Nationality
BRITISH