Cross Check

NATIV SYSTEMS LIMITED

Company Number

06071152

Private limited company
Liquidation
OverviewPeopleRelated
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GOODWILLE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St. James House 13 Kensington Square London W8 5HD England

BELL, Duane Welby

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2099 Gateway Place Suite 600 San Jose CA95110 United States
Country of Residence
United States

ASHWORTH, Gordon Neville

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AD England

RYAN, Nicholas Paul, Mr.

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Drake Croft 8 Queen Elizabeth's Walk London N16 0HY Uk

HCS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
44 Upper Belgrave Road Clifton Bristol BS8 2XN Uk

ASHWORTH, Gordon Neville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Northampton Square London EC1V 0AJ United Kingdom
Country of Residence
England

FOLLAND, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A The Briars Lake Road 6 Lake Road London SW19 7EJ England
Country of Residence
United Kingdom

FULCHER, Jay B

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House 13 Kensington Square London W8 5HD England
Country of Residence
Usa

HUBERMAN, Jonathan Serge

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2099 Gateway Place Suite 600 San Jose California 95110 United States
Country of Residence
United States

RYAN, Nicholas Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Drake Croft 8 Queen Elizabeth's Walk London N16 0HY Uk
Country of Residence
United Kingdom

SRINIVASAN, Ramesh

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 River Oaks Place River View Bldg I Apt. 650 San Jose CA 95134 Usa
Country of Residence
Usa

TART, Alana Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Senior Corporate Counsel At Ooyala
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House 13 Kensington Square London W8 5HD England
Country of Residence
England

WILSON, David, Mr

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. James House 13 Kensington Square London W8 5HD United Kingdom
Country of Residence
United States

HANOVER DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
44 Upper Belgrave Road Bristol BS8 2XN

Nativ Holdings 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
St. James House 13 Kensington Square London W8 5HD United Kingdom