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UBER LONDON LIMITED

Company number 08014782

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Officers: 25 officers / 18 resignations

AGBOOLA, Lola Rashidat

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Active
Secretary
Appointed on
20 June 2022

BREM, Andrew Peter David

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Active
Director
Date of birth
February 1968
Appointed on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Director

HOOPER, Susan Mary

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Active
Director
Date of birth
February 1960
Appointed on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGONIGLE, Neil Gerrard

Correspondence address
Aldgate Tower, First Floor, 2 Leman Street, London, England, England, E1 8FA
Role Active
Director
Date of birth
August 1976
Appointed on
15 December 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PARRY, Roger George

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Active
Director
Date of birth
June 1953
Appointed on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWERS-FREELING, Laurel Claire

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Active
Director
Date of birth
May 1957
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRAKASH, Mayank

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Active
Director
Date of birth
January 1973
Appointed on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Technical Director

STONES, Thomas Joseph

Correspondence address
Mr. Treublaan 7, 1097 Dp Amsterdam, Netherlands
Role Resigned
Secretary
Appointed on
7 April 2020
Resigned on
20 June 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
21 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

BERGER, Oliver Kurt

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
2 April 2012
Resigned on
2 July 2012
Nationality
German
Country of residence
Switzerland
Occupation
Director

BERTRAM, Jo

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Resigned
Director
Date of birth
October 1981
Appointed on
18 August 2017
Resigned on
30 August 2017
Nationality
British
Country of residence
England
Occupation
General Manager

BREAKWELL, Simon John

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 October 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of European Operations

COOPER, Chelsea

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
December 1980
Appointed on
2 July 2012
Resigned on
21 March 2013
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

ELVIDGE, Tom

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Resigned
Director
Date of birth
April 1981
Appointed on
18 August 2017
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
General Manager

GRAVES, Ryan Allan

Correspondence address
1st Floor, Focus Point, 21 Caledonian Road, London, United Kingdom, N19GB
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 July 2013
Resigned on
15 April 2014
Nationality
American
Country of residence
United States If America
Occupation
Commercial Director

HEYWOOD, James Mcpherson

Correspondence address
Aldgate Tower, First Floor, 2 Leman Street, London, England, England, E1 8FA
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 April 2019
Resigned on
20 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Transportation Director

HOWARD, Richard Marcus

Correspondence address
4 Meridian Close, Sunbury Avenue, Mill Hill, London, Uk, NW7 3TA
Role Resigned
Director
Date of birth
October 1984
Appointed on
2 April 2012
Resigned on
2 July 2012
Nationality
British
Country of residence
England
Occupation
None

JONES, Frederick Gerald Austin

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Resigned
Director
Date of birth
December 1982
Appointed on
18 August 2017
Resigned on
27 July 2020
Nationality
British
Country of residence
England
Occupation
General Manager

KALANICK, Travis

Correspondence address
1st Floor, Focus Point, 21 Caledonian Road, London, United Kingdom, N19GB
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 April 2012
Resigned on
15 April 2014
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Director

KEBRITI, Ashkan

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Resigned
Director
Date of birth
July 1985
Appointed on
12 January 2021
Resigned on
15 December 2021
Nationality
Australian
Country of residence
Netherlands
Occupation
Business Manager

KOOLEN, Cornelis Petrus Henricus Maria

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 July 2012
Resigned on
22 October 2012
Nationality
British
Country of residence
The Netherlands
Occupation
Company Director

MARTINEZ, Axel

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
August 1971
Appointed on
15 April 2014
Resigned on
3 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
None

WALKER, Karen Sammis

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 April 2014
Resigned on
13 February 2017
Nationality
American
Country of residence
United States
Occupation
Financial Controller Of Uber Technologies Inc

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
2 April 2012
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary

WOUDE, Rob Van Der

Correspondence address
Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA
Role Resigned
Director
Date of birth
October 1984
Appointed on
3 January 2017
Resigned on
18 August 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director