MYHSM LIMITED

Company number 08163344

11 officers / 8 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 15 March 2021

UK Limited Company What's this?

• Registration number: 06778592

DEMIROV, Beri

• Correspondence address: Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, United Kingdom, HP19 8HL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TIWEMARK, Hacan Ingvar

• Correspondence address: Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, United Kingdom, HP19 8HL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 December 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Operation Officer

ACUITY SECRETARIES LIMITED

• Correspondence address: Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 25 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4115761

BERRY, Stephen Richard

• Correspondence address: Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2012
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, Philip William

• Correspondence address: Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 May 2018
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUXWORTHY, David John

• Correspondence address: Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 September 2012
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accoutant

PIKE, Justin Richard

• Correspondence address: Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, United Kingdom, HP19 8HL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 25 September 2012
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLMANN, Malte Casper

• Correspondence address: C/O Utimaco Is Gmbh, Germanusstrasse 4, Aachen, Germany, 52080
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 December 2020
• Resigned on: 30 November 2022
• Nationality: German
• Country of residence: Belgium
• Occupation: Managing Director

WORTHALTER GREEN, Eyal

• Correspondence address: C/O Utimaco Inc, 900 E Hamilton Avenue, Ste 400, Campbell, California, United States, 95008
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 23 December 2020
• Resigned on: 6 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Cloud Gtm

M AND A NOMINEES LIMITED

• Correspondence address: Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Appointed on: 31 July 2012
• Resigned on: 25 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4080662