THAT DEVICE COMPANY LTD

Company number 07538198

15 officers / 13 resignations

HAYNES III, Charles Guthrie

• Correspondence address: C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

SCOTT, Steven Craig

• Correspondence address: C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BARR, Derek Julian

• Correspondence address: London House, 243-253 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2LL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 March 2012
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, James Barclay

• Correspondence address: 5a, Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 December 2013
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEARY, Michael Cliff

• Correspondence address: Tall Trees, Cricket Way, Weybridge, England, KT13 9LP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 February 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERBER, Manuel

• Correspondence address: Flat 2, 33, Friars Stile Road, Richmond, Surrey, United Kingdom, TW10 6NH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 May 2011
• Resigned on: 4 July 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

GERBER, Manuel

• Correspondence address: Tall Trees, Cricket Way, Weybridge, England, KT13 9LP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 February 2011
• Resigned on: 13 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HAMILTON, James

• Correspondence address: Ste 510, 2745 Dallas Parkway, Plano, Texas, United States, 75093
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 February 2020
• Resigned on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HOPPER, John

• Correspondence address: 4605 Duke Drive, Mason, Ohio, 45040, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 2015
• Resigned on: 13 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

JACKSON, Brandon

• Correspondence address: 2745 Dallas Parkway, Suite 510, Plano, Texas, United States, 75093
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 13 February 2020
• Resigned on: 24 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KAZIMI, Jahangir

• Correspondence address: 5a, Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2011
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: Canada
• Occupation: Entrepreneur

MILNER, Helen Louise

• Correspondence address: London House, 243-253 Lower Mortlake Road, Richmond, United Kingdom, TW9 2LL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 March 2012
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Ian Michael

• Correspondence address: 5a, Frascati Way, Maidenhead, Berkshire, United Kingdom, SL6 4UY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 May 2015
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NWANA, Hyacinth

• Correspondence address: 5a, Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 December 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Mike

• Correspondence address: 5a, Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 December 2013
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director