* director search - Matthew Spetzler - kompany

Officers

matthew spetzler

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VITAL TOPCO LIMITED
11967589
LIVE
Date Incorporated:

GOREV, Eran
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-01

HAREL, Assaf
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-09-01

JACOBY, Yigal
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-09-01

RAZZINI, Mario
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-09-01

SCHARFSTEIN, Oded
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-11-30

THORSTEINSON, Timothy
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-09-01

WASSERMAN, Shmuel
Director - Active
Appointed: 2019-07-24

SINTECMEDIA OTTILUS LTD
07996963
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

BROWN, Lorne
Director - Expired
Appointed: 2017-10-05

BRYAN-HARRIS, Paul Nicholas
Director - Expired
Appointed: 2016-10-20

BLAIR, Martin Incledon
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-04-03

ENGEL, Avi
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-04-03

FREIDENREICH, Shlomo
Director - Resigned
Appointed: 2016-10-20
Resigned: 2017-10-05

MURPHY, Jonathan Francis, Director
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-10-05

PARKS, Jeffrey Thomas
Director - Resigned
Appointed: 2014-04-03
Resigned: 2016-04-26

SHAH, Seema
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-03

SMACH, Thomas Joseph
Director - Resigned
Appointed: 2014-04-03
Resigned: 2016-04-26

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-05-14

YARDEN, Amotz
Director - Resigned
Appointed: 2014-04-03
Resigned: 2016-10-20

LUSTIG, Elad
Secretary - Resigned
Appointed: 2014-04-03
Resigned: 2016-04-26

SINTEC MEDIA (EUROPE) LTD
04252961
LIVE
Date Incorporated:

BRYAN-HARRIS, Paul Nicholas
Director - Active
Appointed: 2016-10-20

FREIDENREICH, Shlomo
Director - Resigned
Appointed: 2016-10-20
Resigned: 2017-10-05

LASKER, Amos
Director - Resigned
Appointed: 2002-07-15
Resigned: 2014-09-04

MURPHY, Jonathan Francis, Director
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-10-05

YARDEN, Amotz
Director - Resigned
Appointed: 2002-07-15
Resigned: 2016-10-20

YIRON, Yossi
Director - Resigned
Appointed: 2002-07-15
Resigned: 2016-04-27

YUVAL, Danny
Director - Resigned
Appointed: 2002-07-15
Resigned: 2016-04-27

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-06-29

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-06-29
Resigned: 2002-07-15

BROWN, Lorne Jonathan
Director - Resigned
Appointed: 2017-10-05
Resigned: 2021-10-29

TENE, Micha
Secretary - Resigned
Appointed: 2006-01-19
Resigned: 2012-07-02

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-29
Resigned: 2006-01-19

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2002-06-29

TREEHOUSE JUNIOR LIMITED
13216284
LIVE
Date Incorporated:

GOREV, Eran
Director - Active
Appointed: 2021-02-22

FAVARIN, Anna
Director - Resigned
Appointed: 2021-03-23
Resigned: 2023-07-26

JAPHET, Gilad
Director - Active
Appointed: 2021-04-08

NI, Alan
Director - Active
Appointed: 2021-04-08

AHMED, Syedah Ayla
Director - Active
Appointed: 2023-07-26

TREEHOUSE CHILD LIMITED
13216257
LIVE
Date Incorporated:

GOREV, Eran
Director - Active
Appointed: 2021-02-22

FAVARIN, Anna
Director - Resigned
Appointed: 2021-03-23
Resigned: 2023-07-26

AHMED, Syedah Ayla
Director - Active
Appointed: 2023-07-26

FRANCISCO PARTNERS OPERATIONS LLP
OC362112
LIVE
Date Incorporated:

SHAH, Deep
Member - Active
Appointed: 2011-02-23

FRANCISCO PARTNERS UK LIMITED
Member - Active
Appointed: 2011-02-23

SPETZLER, Matthew Steven
Member - Active
Appointed: 2019-07-01

CONCORDE MIDCO LIMITED
13121065
LIVE
Date Incorporated:

OKSANEN, Petri
Director - Active
Appointed: 2021-01-08

BARRY, Michael
Director - Active
Appointed: 2021-03-02

KILROY, Thomas Edward
Director - Active
Appointed: 2021-03-02

LATHUILLE, Quentin Adrien
Director - Active
Appointed: 2021-03-02

SPETZLER, Matthew Stephen
Nationality: American
Address: London, SW1Y 5NQ

MASTERNAUT HOLDINGS LIMITED
04134307
LIVE
Date Incorporated:

PAREKH, Dhruv Suryakant
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-11-19

SIKKENS, Han
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-05-22

BLIGH, Peter Robin
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-07-01

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-01

HADDON, Timothy
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-10-01

HENRY, William Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-03-13

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-12-31

HORSMAN, Richard John
Director - Resigned
Appointed: 2001-04-11
Resigned: 2010-01-21

HOSKINS, Juliet Anne
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-08-03

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-01-21

LAWRENCE, Kevin Brian
Director - Resigned
Appointed: 2002-07-01
Resigned: 2011-09-22

MCHALE, William Patrick
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-31

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-31

ROBINS, Brian Arthur
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-07-31

ROBINS, David Arthur
Director - Resigned
Appointed: 2002-10-17
Resigned: 2010-01-21

SHAH, Deep
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-04-28

WHEELER, John Daniel, The Right Honorable Sir
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-05-31

WISDOM, John Henry
Director - Resigned
Appointed: 2002-10-17
Resigned: 2009-05-31

7SIDE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-17

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-17

DIMENNA, Ralph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-06-01

JOUBREL, Denis Francis Marie Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-04-09

RODRIGUES SANTIAGO FREITAS, Gilson
Director - Active
Appointed: 2020-04-09

SOUICI, Djamel
Director - Active
Appointed: 2019-05-22

JOHNSON, Anthony
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

SOUICI, Djamel
Secretary - Active
Appointed: 2012-03-12

DIPLEMA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2003-10-16

LAWRENCE, Kevin Brian
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2011-09-22

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-17

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED
08035563
LIVE
Date Incorporated:

KIRKWOOD, Andrew David
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-09-01

SHAH, Deep
Director - Resigned
Appointed: 2012-04-18
Resigned: 2021-09-01

SOLOMON, Adam Alexi
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-02-15

BRAUN, Douglas Arthur
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-01-30

FARRELL, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-12-01

GIBBON, David Keith Christopher
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-01-15

HICKS, Andrew William
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-03-08

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2012-04-18
Resigned: 2018-02-02

LATHUILLE, Quentin Adrien
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-09-01

GRAFTON, Jennifer
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

FESE, Laura Lynn
Director - Active
Appointed: 2021-09-01

KURIAN, Deepa Laxmi
Director - Active
Appointed: 2021-09-01

BURKHOLDER MEIER, Joy
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2021-09-01

SOANES, Christopher Michael
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2017-10-19

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2013-02-13

GRAFTON, Jennifer
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

FESE, Laura Lynn
Secretary - Active
Appointed: 2021-11-01

BLUJAY SOLUTIONS HOLDINGS LIMITED
08036181
LIVE
Date Incorporated:

KIRKWOOD, Andrew David
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-09-01

SHAH, Deep
Director - Resigned
Appointed: 2012-04-18
Resigned: 2021-09-01

SOLOMON, Adam Alexi
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-02-15

BRAUN, Douglas Arthur
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-01-30

FARRELL, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-12-01

GIBBON, David Keith Christopher
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-01-15

HICKS, Andrew William
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-03-08

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2012-04-18
Resigned: 2018-02-02

LATHUILLE, Quentin Adrien
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-09-01

FESE, Laura Lynn
Director - Active
Appointed: 2021-09-01

KURIAN, Deepa Laxmi
Director - Active
Appointed: 2021-09-01

GRAFTON, Jennifer
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

BURKHOLDER MEIER, Joy
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2021-09-01

SOANES, Christopher Michael
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2017-10-19

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2013-02-13

FESE, Laura Lynn
Secretary - Active
Appointed: 2021-11-01

GRAFTON, Jennifer
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

MASTERNAUT GROUP HOLDINGS LIMITED
07095782
LIVE
Date Incorporated:

DIMENNA, Ralph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-06-01

JOUBREL, Denis Francis Marie Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-04-09

RODRIGUES SANTIAGO FREITAS, Gilson
Director - Active
Appointed: 2020-04-09

SOUICI, Djamel
Director - Active
Appointed: 2019-05-22

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-01

GARFINKEL, Neil Michael
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-04-03

HENRY, William Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-03-13

HISCOX, Martin
Director - Resigned
Appointed: 2010-04-29
Resigned: 2014-12-31

LAWRENCE, Kevin Brian
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-09-22

MCHALE, William Patrick
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-31

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-31

PAREKH, Dhruv Suryakant
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-11-19

SHAH, Deep
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-01-11

SIKKENS, Han
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-05-22

JOHNSON, Anthony
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

SOUICI, Djamel
Secretary - Active
Appointed: 2014-09-01

BOSSON, Paul
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2014-09-01

LAWRENCE, Kevin
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2011-09-22

LUMATA HOLDINGS LIMITED
08425332
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-01

BUEHLMANN, Thomas
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-03

CALLAGHAN, Stephen James
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-29

ENRAGHT-MOONY, Thomas David
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-09-30

SHAH, Deep
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-29

ALANSON, Alexander Hooker
Secretary - Resigned
Appointed: 2017-03-15
Resigned: 2017-09-03

WHITE, Peter Ashby
Secretary - Resigned
Appointed: 2014-10-06
Resigned: 2014-10-24

BLUJAY TOPCO LIMITED
08044932
LIVE
Date Incorporated:

FESE, Laura Lynn
Director - Active
Appointed: 2021-09-01

KURIAN, Deepa Laxmi
Director - Active
Appointed: 2021-09-01

BRAUN, Douglas Arthur
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-01-30

CHAWLA, Mukul
Director - Resigned
Appointed: 2017-09-22
Resigned: 2020-10-27

FARRELL, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-12-01

FICHTNER, Martin
Director - Resigned
Appointed: 2020-10-27
Resigned: 2021-09-01

GIBBON, David Keith Christopher
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-01-15

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2021-04-19
Resigned: 2021-09-01

GRAFTON, Jennifer
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

HICKS, Andrew William
Director - Resigned
Appointed: 2013-05-14
Resigned: 2015-12-15

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2013-02-13
Resigned: 2021-09-01

HOEFFLIN, James Harold
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-09-16

HUNT, Michael James
Director - Resigned
Appointed: 2019-03-25
Resigned: 2021-09-01

ILSE, Paul Joseph
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-02-07

KIRKWOOD, Andrew David
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-09-01

LATHUILLE, Quentin Adrien
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-09-01

MACLEAN, Robert Anthony
Director - Resigned
Appointed: 2012-04-25
Resigned: 2018-02-02

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-09-01

MEYER, Ben
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-09-07

SCHRANER, Erika
Director - Resigned
Appointed: 2021-04-19
Resigned: 2021-09-01

SHAH, Deep
Director - Resigned
Appointed: 2012-04-25
Resigned: 2021-09-01

SOLOMON, Adam Alexi
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-02-15

TAN, Lizhi
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-09-01

GRAFTON, Jennifer
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-01

BURKHOLDER MEIER, Joy
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2021-09-01

SOANES, Christopher Michael
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2017-10-19

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2013-02-13

FESE, Laura Lynn
Secretary - Active
Appointed: 2021-11-01

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