Personal Information | Role | Appointed | Status |
---|
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 09 November 2022 | Active |
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 30 June 2012 | Active |
One Microsoft Way, Redmond, United States, 98052-6399 | Director | 09 November 2022 | Active |
One Microsoft Way, Redmond, United States, 98052-6399 | Director | 09 November 2022 | Active |
26 Webster Circle, Sudbury, Usa, | Secretary | 10 October 2000 | Active |
Smisstraat 37, Londerzeel, Belgium, | Secretary | 20 April 2005 | Active |
33, Soho Square, London, England, W1D 3QU | Secretary | 30 June 2012 | Active |
66 Burditt Avenue, Hingham, Usa, | Secretary | 16 August 2002 | Active |
Nieuwstraat 30, Sint-Denijs-Westrem, Belgium, 9051 | Secretary | 27 October 2003 | Active |
Nautique, Temple Gardens, Stains, TW18 3NQ | Secretary | 06 September 2002 | Active |
Woodthorpe, Baynards Lane, Rudgwick, RH12 3AB | Secretary | 28 February 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2000 | Active |
26 Webster Circle, Sudbury, Usa, | Director | 10 October 2000 | Active |
Smisstraat 37, Londerzeel, Belgium, | Director | 12 September 2003 | Active |
Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA | Director | 27 October 2009 | Active |
1, Wayside Road, Burlington, Usa, | Director | 25 November 2014 | Active |
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Director | 31 July 2015 | Active |
1, Pound Lane, Marlow, United Kingdom, SL7 2AF | Director | 30 June 2012 | Active |
5 Dustin Lane, Acton, Usa, | Director | 28 February 2001 | Active |
Feidstrasse 11, Althaeusern, Switzerland, FOREIGN | Director | 12 September 2003 | Active |
20, Merrion Road, Ballsbridge, Ireland, | Director | 01 May 2020 | Active |
Harpsden Way, Henley On Thames, Oxon, RG9 1NX | Director | 24 October 2007 | Active |
66 Burditt Avenue, Hingham, Usa, | Director | 10 October 2000 | Active |
Nieuwstraat 30, Sint-Denijs-Westrem, Belgium, 9051 | Director | 12 September 2003 | Active |
Woodthorpe, Baynards Lane, Rudgwick, RH12 3AB | Director | 01 June 2001 | Active |
16 Harvard Drive, Hingham, Usa, | Director | 10 October 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2000 | Active |
Northbrian Road, Acton, Massachusetts, Usa, MA5827 | Corporate Director | 27 October 2009 | Active |
Northbriar Road, Acton Ma 5827, Usa, MA5827 | Corporate Director | 27 October 2009 | Active |