CompaniesInTheUK

ANUVU UK HOLDINGS LIMITED

Company number 05627937 ·

Active

5 officers / 21 resignations

James Raymond LEE

Director Active
Correspondence address
Anuvu Uk (Regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
Appointed
2025-01-03
Nationality
American
Country of residence
United States
Date of birth
January 1971

Robert Jason EVERETT

Director Active
Correspondence address
Anuvu Uk (Regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
Appointed
2024-04-24
Nationality
American
Country of residence
United States
Date of birth
September 1974

MR CHRIS ESPOSITO

Director Active
Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2019-04-30
Occupation
SVP & CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1981

NIGEL LESLIE PRUE

Director Active
Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2018-10-01
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

KIMBERLY MARIKO NAKAMARU

Director Active
Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2018-09-04
Occupation
SR DIRECTOR, CORPORATE COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1983

Amy HORAN

Director Resigned
Correspondence address
Anuvu Uk (Regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom, CM13 3FR
Appointed
2023-10-23
Resigned
2025-01-03
Occupation
Chief People Service Officer
Nationality
American
Country of residence
United States
Date of birth
January 1974

Kathryn Lee SANTORO

Director Resigned
Correspondence address
5660 Greenwood Plaza Blvd, Suite N300, Greenwood Village, Arapahoe County, Colorado, United States, 80111
Appointed
2021-07-12
Resigned
2023-10-05
Occupation
General Counsel
Nationality
American
Country of residence
United States
Date of birth
April 1974

Christian Michael MEZGER

Director Resigned
Correspondence address
5660 Greenwood Plaza Blvd, Suite N300, Greenwood Village, Arapahoe County, Colorado, United States, 80111
Appointed
2021-07-12
Resigned
2024-03-15
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
February 1969

Parthasarathi PANIGRAHI

Director Resigned
Correspondence address
5660 Greenwood Plaza Blvd, Suite N300, Greenwood Village, Arapahoe County, Colorado, United States, 80111
Appointed
2021-02-01
Resigned
2022-11-30
Occupation
Director, Technical Accounting &External Reporting
Nationality
American
Country of residence
United States
Date of birth
July 1967

STEPHEN DARYL CHU

Director Resigned
Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2018-02-01
Resigned
2018-09-04
Occupation
VICE PRESIDENT AND ASSISTANT GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1985

PAUL FLOWERDAY

Director Resigned
Correspondence address
5TH FLOOR 78 WHITFIELD STREET, LONDON, UNITED KINGDOM, W1T 4EZ
Appointed
2016-11-01
Resigned
2019-04-30
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MR JULIAN ERIC CASPER GORNIOK

Director Resigned
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2016-06-23
Resigned
2016-12-01
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

DANIEL GIRARD

Director Resigned
Correspondence address
1800 AVENUE MCGILL COLLEGE, SUITE 1800, MONTREAL, QUEBEC, CANADA, H3A 3J6
Appointed
2016-06-23
Resigned
2018-10-01
Occupation
VP SPECIAL PROJECTS (FINANCE)
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1971

STEPHEN BALLAS

Director Resigned
Correspondence address
SUITE 300 4553 GLENCOE AVENUE, MARINA DEL REY, CALIFORNIA, USA, 90292
Appointed
2016-04-27
Resigned
2016-07-31
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1975

MR JAY ITZKOWITZ

Director Resigned
Correspondence address
HAIG ROAD PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8DX
Appointed
2015-09-01
Resigned
2016-04-14
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1960

MR ROBERT JOHN HAXTON

Director Resigned
Correspondence address
3 SQUIRRELS WAY, EPSOM, UNITED KINGDOM, KT18 7AQ
Appointed
2015-03-01
Resigned
2015-09-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

THOMAS ERNST MODER

Director Resigned
Correspondence address
GLOBAL ENTERTAINMENT GMBH SCHELLINGSTRASSE 35, 80799 MUNICH, GERMANY
Appointed
2014-07-17
Resigned
2015-02-28
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1970

LOUIS BELANGER-MARTIN

Director Resigned
Correspondence address
ADVANCED INFLIGHT ALLIANCE AG SCHELLINGSTRSSE 35, 80799 MUNICH, GERMANY
Appointed
2011-08-11
Resigned
2013-08-31
Occupation
COMPANY EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1970

DR RUEDIGER BERNDT

Director Resigned
Correspondence address
AIA AG SCHELLINGSTRASSE 35, MUNICH, 80799, GERMANY
Appointed
2010-03-03
Resigned
2011-08-10
Occupation
CEO
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
October 1964

WOLFGANG BRAND

Director Resigned
Correspondence address
AIA AG SCHELLINGSTRASSE 35, MUNICH, 80799, GERMANY
Appointed
2010-03-03
Resigned
2014-06-30
Occupation
CFO
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
December 1969

PETER BIEWALD

Director Resigned
Correspondence address
VON ERCKERT STRASSE 1, MUENCHEN, 81827, GERMANY
Appointed
2007-05-09
Resigned
2010-02-02
Occupation
CFO
Nationality
GERMAN
Date of birth
June 1963

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Appointed
2006-05-02
Resigned
2016-04-01
Nationality
BRITISH

JORG SCHIFFMANN

Director Resigned
Correspondence address
NEUKOLNERN STR. 14A,, OBERHAUSEN, 46147, GERMANY
Appointed
2005-11-18
Resigned
2007-05-09
Occupation
MANAGER
Nationality
GERMAN
Date of birth
March 1964

OTTO DAUER

Director Resigned
Correspondence address
AGNESSTR. 55, 80797 MUNICH, GERMANY
Appointed
2005-11-18
Resigned
2010-06-08
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
October 1958

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-11-18
Resigned
2005-11-18
Nationality
BRITISH

JORG SCHIFFMANN

Secretary Resigned
Correspondence address
NEUKOLNERN STR. 14A,, OBERHAUSEN, 46147, GERMANY
Appointed
2005-11-18
Resigned
2006-05-02
Nationality
GERMAN