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THE NUMBER UK LIMITED

Company Number

04352737

Private limited company
Active
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KIDDY, Ian

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Country of Residence
Wales

PINES, Robert

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
American

  1. Appointed as Director

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Country of Residence
United States

CHANDRANI, Rupesh Sandeep

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales

COHEN FREY, Rejane Sultane Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales

DENARDO, Scott Edward

Role
Resigned
Secretary
Occupation
V P Law
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
267 Cobblestone Lane Bethlehem P A 18020 Usa

GREEN, Zachary Carter

Role
Resigned
Secretary
Occupation
Attorney
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
133 Skunk Lane Wilton, Connecticut 06897 U.S.A.

HOLE, Nik

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 43 Searles Road London SE1 4YL

NELLANY, Jennifer

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
325 East 41st Street Apartment 905 New York New York 10017 Usa

RAVAL, Pradipkumar

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kgb 750 Lexington Avenue Ninth Floor New York Ny 10022 United States

RIEGER, Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF

SMITH, Richard Lindley

Role
Resigned
Secretary
Occupation
Attorney
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Hereford Road Monmouth Monmouthshire NP25 3HJ

STONE, Deidrie, Mrs.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

CAUTIN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales
Country of Residence
Usa

EVELEIGH, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Global Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Country of Residence
Wales

FREEDMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Clearlake Drive Ponte Vedra Beach Fl 32082 United States Of America

FREEDMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Executive V P
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
651 Broadmoor Drive Blue Bell Pa 19422 U S A

GREEN, Zachary Carter

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Skunk Lane Wilton, Connecticut 06897 U.S.A.

HARGROVE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Bridge Street Llandaff Cardiff CF5 2EL

HOLE, Nicholas Frederick Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF Wales
Country of Residence
United Kingdom

HORGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhurst Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6NU
Country of Residence
England

KHATTAR, Nitin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales
Country of Residence
United States

MAXWELL, John Thompson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Heights Road Ridgewood New Jersey 07450 FOREIGN U.S.A.
Country of Residence
United States

MOSS, Christopher Frederick Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauret Haut St Angel Salvagnac 81630 France

MURPHY, Gerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Dairy Tanners Lane Chalkhouse Green Oxfordshire RG4 9AB

NELLANY, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
325 East 41st Street Apartment 905 New York New York 10017 Usa
Country of Residence
Usa

PINES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 E. 79th Street Penthouse 15a New York Ny 10021 U S A
Country of Residence
United States

RAVAL, Pradipkumar

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kgb 750 Lexington Avenue Ninth Floor New York Ny 10022 United States
Country of Residence
United States

RIEGER, Derek

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF
Country of Residence
United States

SCOTT, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director Of European Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales
Country of Residence
Wales

STONE, Deidrie Alexandria, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF
Country of Residence
United States

TROTT, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fusion Point Dumballs Road Cardiff CF10 5BF
Country of Residence
Wales

WOLCOTT, Robert Canfield

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA
Country of Residence
Usa

WOLCOTT, Robert Canfield

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 Leeds Lane Darien Connecticut 06820 Usa
Country of Residence
Usa

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB