ANUVU UK HOLDINGS LIMITED

05627937
ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B GREAT WARLEY CM13 3FR

People & Contacts

Contact Details
Registered Address ANUVU UK (REGUS)
JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B GREAT WARLEY

CM13 3FR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEE FINANCING LIMITED 22 Jul 2016 - 25 Jun 2021
ADVANCED INFLIGHT ALLIANCE LTD. 18 Jul 2007 - 22 Jul 2016
ADVANCED INFLIGHT ENTERTAINMENT LIMITED 18 Nov 2005 - 18 Jul 2007
People

Current directors

ROBERT JASON EVERETT

Birthdate: Aug 1974

Nationality: AMERICAN

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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JAMES RAYMOND LEE

Birthdate: Dec 1970

Nationality: AMERICAN

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 03 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 02 May 2006

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JORG SCHIFFMANN

Birthdate: Feb 1964

Nationality: GERMAN

Address: NEUKOLNERN STR. 14A, 46147

Date Appointed: 18 Nov 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN BALLAS

Birthdate: Jul 1975

Nationality: AMERICAN

Address: SUITE 300 4553 GLENCOE AVENUE CALIFORNIA 90292

Date Appointed: 27 Apr 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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LOUIS BELANGER-MARTIN

Birthdate: Sep 1970

Nationality: CANADIAN

Address: ADVANCED INFLIGHT ALLIANCE AG SCHELLINGSTRSSE 35

Date Appointed: 11 Aug 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DR RUEDIGER BERNDT

Birthdate: Sep 1964

Nationality: GERMAN

Address: AIA AG SCHELLINGSTRASSE 35 80799

Date Appointed: 03 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PETER BIEWALD

Birthdate: May 1963

Nationality: GERMAN

Address: VON ERCKERT STRASSE 1 81827

Date Appointed: 09 May 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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WOLFGANG BRAND

Birthdate: Nov 1969

Nationality: GERMAN

Address: AIA AG SCHELLINGSTRASSE 35 80799

Date Appointed: 03 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN DARYL CHU

Birthdate: Mar 1985

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Feb 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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OTTO DAUER

Birthdate: Sep 1958

Nationality: GERMAN

Address: AGNESSTR. 55

Date Appointed: 18 Nov 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRIS ESPOSITO

Birthdate: Jan 1981

Nationality: BRITISH

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 30 Apr 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PAUL FLOWERDAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 5TH FLOOR 78 WHITFIELD STREET W1T4EZ

Date Appointed: 01 Nov 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DANIEL GIRARD

Birthdate: Oct 1971

Nationality: CANADIAN

Address: 1800 AVENUE MCGILL COLLEGE SUITE 1800 QUEBEC H3A3J6

Date Appointed: 23 Jun 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JULIAN ERIC CASPER GORNIOK

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HAXTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 SQUIRRELS WAY KT187AQ

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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AMY HORAN

Birthdate: Dec 1973

Nationality: AMERICAN

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 23 Oct 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR JAY ITZKOWITZ

Birthdate: Jan 1960

Nationality: AMERICAN

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MICHAEL MEZGER

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 5660 GREENWOOD PLAZA BLVD SUITE N300 ARAPAHOE COUNTY, COLORADO 80111

Date Appointed: 12 Jul 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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THOMAS ERNST MODER

Birthdate: Apr 1970

Nationality: GERMAN

Address: GLOBAL ENTERTAINMENT GMBH SCHELLINGSTRASSE 35

Date Appointed: 17 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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KIMBERLY MARIKO NAKAMARU

Birthdate: Nov 1983

Nationality: AMERICAN

Address: 78 WHITFIELD STREET 5TH FLOOR W1T4EZ

Date Appointed: 04 Sep 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PARTHASARATHI PANIGRAHI

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 5660 GREENWOOD PLAZA BLVD SUITE N300 ARAPAHOE COUNTY, COLORADO 80111

Date Appointed: 01 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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NIGEL LESLIE PRUE

Birthdate: Dec 1967

Nationality: BRITISH

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN LEE SANTORO

Birthdate: Mar 1974

Nationality: AMERICAN

Address: 5660 GREENWOOD PLAZA BLVD SUITE N300 ARAPAHOE COUNTY, COLORADO 80111

Date Appointed: 12 Jul 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JORG SCHIFFMANN

Birthdate: Feb 1964

Nationality: GERMAN

Address: NEUKOLNERN STR. 14A, 46147

Date Appointed: 18 Nov 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS JULIA WALDRON

Birthdate: Apr 1973

Nationality: BRITISH

Address: ANUVU UK (REGUS) JUBILEE HOUSE 3, THE DRIVE, OFFICE 202B WARLEY, BRENTWOOD CM133FR

Date Appointed: 17 Jan 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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