Cross Check

NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Company Number

04034960

Private limited company
Dissolved
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ASHWORTH, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
England

STOLTZFUS, James Allen, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
251 Little Falls Drive Wilmington, Delaware 19808 United States
Country of Residence
United States

ALLISON, Eldon

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

GREENSMITH, Paul John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ United Kingdom

NAGEVADIA, Rajesh Prabhudas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Larbert Road London SW16 5BJ

ROEBUCK, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside Farm Shaftenhoe End Barley Royston Hertfordshire SG8 8LE

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

ALLISON, Eldon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cavendish Avenue Cambridge Cambridgeshire CB1 7US
Country of Residence
England

BARLAS, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hartland Road London NW1 8DB

BLOCK, Stewart Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hill Top London NW11 6EE
Country of Residence
England

BOOCOCK, Scott

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20b Cherrydale Watford Hertfordshire WD18 7UL
Country of Residence
United Kingdom

COPPIN, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Chief Research Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Broad Piece Soham Cambridgeshire CB7 5EL

EARLE, Brian Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bloom Park Road London SW6 7BG

GAMMON, David Ranken

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Richard Foster Road Cambridge CB2 2DW
Country of Residence
England

GIBSON, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 133 Notting Hill Gate London W11 3LB

GREENSMITH, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
England

HASSABIS, Demis

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Foscote Road Hendon London NW4 3SD

MAYNARD, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Brockenhurst Road South Ascot Berkshire SL5 9HA
Country of Residence
England

MCILRAITH, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
England

NAGEVADIA, Rajesh Prabhudas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Larbert Road London SW16 5BJ
Country of Residence
England

NORWOOD, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 St John's Street Oxford OX1 2LQ

PORTH, Thomas Charles, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
251 Little Falls Drive Wilmington, Delaware 19808 United States
Country of Residence
United States

ROBINSON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Barnsbury Road London N1 0ER
Country of Residence
United Kingdom

SWANNACK, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Fen Road Cambridge Cambridgeshire CB4 1BS

TOJEIRO, Katherine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Johnsbury Brook Road Bassingbourn Hertfordshire SG8 5NT

UNDERWOOD, Michael Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 168 Westley Road Bury St Edmunds Suffolk IP33 3SE
Country of Residence
England

WHEATLEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Swansley Lane Lower Cambourne Cambridge Cambridgeshire CB3 6ER

WICKS, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shanacoole Raggleswood Chislehurst Kent BR7 5NH
Country of Residence
England

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Csc Administrative Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU England