BOKU NETWORK SERVICES UK LTD

05044979
2ND FLOOR, 9 ORANGE STREET LONDON UNITED KINGDOM WC2H 7EA

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People & Contacts

Contact Details
Registered Address 2ND FLOOR,
9 ORANGE STREET LONDON UNITED KINGDOM

WC2H 7EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIDICOM LIMITED 04 May 2004 - 25 Mar 2011
VIACOM LIMITED 16 Feb 2004 - 04 May 2004
People

Current directors

MR STUART PAUL NEAL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2ND FLOOR, 9 ORANGE STREET WC2H7EA

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MARK NEIL STANNARD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 9 ORANGE STREET 2ND FLOOR WC2H7EA

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRD & BIRD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 FETTER LANE EC4A1EQ

Date Appointed: 10 Oct 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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PHILIP ARNES BOWEN

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2 MANSFELDT ROAD DERBYSHIRE S417BW

Date Appointed: 16 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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WENDY MARGARET GRAHAM

Birthdate: Oct 1949

Nationality: BRITISH

Address: 35 COTSWOLD DRIVE GRASSMOOR DERBYSHIRE S425HF

Date Appointed: 03 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN HINRICHS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 9 ORANGE STREET WC2H7EA

Date Appointed: 01 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 16 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MS MICHELLE NAUFAHU

Birthdate: Feb 1973

Nationality: BRITISH

Address: 15 JOHN STREET NORTH WINGFIELD DERBYSHIRE S425JG

Date Appointed: 04 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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STUART NEAL

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, 9 ORANGE STREET WC2H7EA

Date Appointed: 26 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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LISA PRICE

Birthdate: Apr 1969

Nationality: BRITISH

Address: MANOR FARM CHURCH LANE NORTH, OLD WHITTINGTON DERBYSHIRE S419QY

Date Appointed: 01 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN BERNSTEIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE OLD RECTORY NOCK VERGES LEICESTERSHIRE LE54DA

Date Appointed: 16 Sep 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JORGE BRITTO

Birthdate: May 1964

Nationality: AUSTRALIAN

Address: 36 CHARLES HILL CIRCLE CALIFORNIA 94563

Date Appointed: 04 Mar 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DR STEVEN CHARLES GILLAM

Birthdate: Dec 1951

Nationality: BRITISH

Address: WEST BARN SOMERSALL HALL DRIVE DERBYSHIRE S403LH

Date Appointed: 16 Feb 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HARRIS

Birthdate: Sep 1952

Nationality: BRITISH

Address: SPRING COTTAGE CHERRY TREE FARM, DARLEY ROAD DERBYSHIRE S450LW

Date Appointed: 09 Nov 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN HINRICHS

Birthdate: Mar 1967

Nationality: GERMAN

Address: 2ND FLOOR, 9 ORANGE STREET WC2H7EA

Date Appointed: 01 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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INCORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 16 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS MATTHEW KIRK

Birthdate: Aug 1983

Nationality: BRITISH

Address: 4 HOLMEBANK WEST DERBYSHIRE S404AS

Date Appointed: 17 Feb 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JAVIER FRANCISCO MARTELL

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 58 SAIS AVENUE CALIFORNIA 94960

Date Appointed: 04 Mar 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STUART PAUL NEAL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2-6 BOUNDARY ROW SE18HP

Date Appointed: 19 Jun 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PATRICK NEWTON-SMITH

Birthdate: Dec 1976

Nationality: BRITISH

Address: 2ND FLOOR, 9 ORANGE STREET WC2H7EA

Date Appointed: 16 Feb 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES RAYMOND PATMORE

Birthdate: Jul 1970

Nationality: BRITISH

Address: WOODMANS STOUP SWAN HILL ROAD COLYFORD DEVON EX246QJ

Date Appointed: 04 Mar 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER PRIDEAUX

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2ND FLOOR, 9 ORANGE STREET WC2H7EA

Date Appointed: 14 Jul 2013

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DANIEL HILLEL RIMER

Birthdate: Aug 1970

Nationality: SWISS

Address: 52-53 CONDUIT STREET W1S2YX

Date Appointed: 07 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GLYN BARRY SMITH

Birthdate: Oct 1966

Nationality: BRITISH

Address: MANOR FARM CHURCH LANE NORTH, OLD WHITTINGTON DERBYSHIRE S419QY

Date Appointed: 08 Apr 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID WEIDEN

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 230 GABARDA WAY 94028 CALIFORNIA

Date Appointed: 07 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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