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PUPPET LABS LIMITED

Company number 07511528

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Officers: 12 officers / 9 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
25 October 2023

UK Limited Company What's this?

Registration number
7038430

GOERGEN, Michael Charles

Correspondence address
C/O Perforce Software Inc, 400 North First Avenue, Suite 400, Minneapolis, Minnesota 55401, United States
Role Active
Director
Date of birth
June 1967
Appointed on
24 August 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KILIAN, Sara Marie

Correspondence address
400 North First Avenue, Suite 400, Minneapolis, Minnesota 55401, United States
Role Active
Director
Date of birth
March 1976
Appointed on
24 August 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
27 September 2023

UK Limited Company What's this?

Registration number
04328885

ABBOTT, Kathleen Patricia

Correspondence address
13th Floor Aldgate Tower, 2 Leman Street, London, England And Wales, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
September 1976
Appointed on
3 February 2017
Resigned on
24 August 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 January 2011
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRAWFORD, Julia Ann

Correspondence address
C/O Puppet Labs Inc, 926 Nw, 13th Avenue, Suite 210, Portland, Usa, OR 97209
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 January 2011
Resigned on
2 February 2017
Nationality
United States
Country of residence
Usa
Occupation
Vp Finance

ISERLOTH, Mark Andrew

Correspondence address
13th Floor Aldgate Tower, 2 Leman Street, London, England And Wales, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 February 2017
Resigned on
10 November 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

KANIES, Luke Adam

Correspondence address
C/O Puppet Labs Inc, 926 Nw, 13th Avenue, Suite 210, Portland, Usa, OR 97209
Role Resigned
Director
Date of birth
June 1975
Appointed on
31 January 2011
Resigned on
2 February 2017
Nationality
United States
Country of residence
Usa
Occupation
Ceo

WASSENAAR, Yvonne Luise

Correspondence address
308 Sw 2nd Ave., Fifth Floor, Portland, Or 97204, United States
Role Resigned
Director
Date of birth
October 1968
Appointed on
10 November 2021
Resigned on
17 May 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
31 January 2011
Resigned on
31 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
31 January 2011
Resigned on
31 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246