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TESSIAN LIMITED

Company number 08358482

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Officers: 19 officers / 15 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
15 February 2024

UK Limited Company What's this?

Registration number
03226320

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
3 November 2021

UK Limited Company What's this?

Registration number
7038430

CHIN, Kyle Michael

Correspondence address
925 West Maude Avenue, Sunnyvale, California, United States, 94085
Role Active
Director
Date of birth
April 1971
Appointed on
19 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

HSU, Janet Yunchu, Mrs.

Correspondence address
925 W. Maude Avenue, Sunnyvale, Ca 94085, United States
Role Active
Director
Date of birth
December 1959
Appointed on
6 February 2024
Nationality
American
Country of residence
United States
Occupation
Vp, Corporate Accounting And Financial Reporting

ADAMS, Thomas Sebastian Borley

Correspondence address
27 Hammersmith Grove, London, England, W6 0NE
Role Resigned
Director
Date of birth
November 1988
Appointed on
1 January 2015
Resigned on
14 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADAMS, Thomas Sebastian Borley

Correspondence address
Flat 1, Reflection House, 112a Cheshire Street, London, United Kingdom, E2 6HE
Role Resigned
Director
Date of birth
November 1988
Appointed on
14 January 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking Analyst

ASHER, Jeffrey Scott

Correspondence address
925 West Maude Avenue, Sunnyvale, California, United States, 94085
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 December 2023
Resigned on
6 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

BISHOP, Edward

Correspondence address
4th & 5th Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT
Role Resigned
Director
Date of birth
March 1989
Appointed on
14 January 2013
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BRASOVEANU, Andrei Florin

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Resigned
Director
Date of birth
October 1986
Appointed on
16 March 2020
Resigned on
19 December 2023
Nationality
Romanian,British
Country of residence
United Kingdom
Occupation
Partner

CHANDRATILLAKE, Suranga

Correspondence address
Balderton Capital, The Stables, 28-32 Britannia Street, London, England, WC1X 9JF
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 March 2018
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Investment Professional

HAMILTON, Ian Charles

Correspondence address
3 Finsbury Avenue, London, England, EC2M 2PA
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 August 2016
Resigned on
12 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

JACKSON, Timothy David Alexander

Correspondence address
Kemp House, 152 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 April 2014
Resigned on
24 February 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

KOBUS, Philipp Sebastian

Correspondence address
27 Hammersmith Grove, London, England, W6 0NE
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 September 2015
Resigned on
9 August 2016
Nationality
German
Country of residence
England
Occupation
Investment Banker

LIXANDRU, Luciana Maria

Correspondence address
Accel Partners, 1 New Burlington Place, 6th Floor, London, England, W1S 2HR
Role Resigned
Director
Date of birth
October 1984
Appointed on
28 March 2018
Resigned on
16 March 2020
Nationality
Romanian
Country of residence
England
Occupation
Investment Professional

MILLER, Matthew

Correspondence address
2800 Sand Hill Rd #101, Menlo Park, California, United States, CA94025
Role Resigned
Director
Date of birth
April 1980
Appointed on
21 December 2018
Resigned on
19 December 2023
Nationality
American
Country of residence
United States
Occupation
Fund Manager

MOK, Beng-Fai

Correspondence address
27 Hammersmith Grove, London, England, W6 0NE
Role Resigned
Director
Date of birth
March 1982
Appointed on
4 February 2016
Resigned on
14 March 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MONTGOMERY, James

Correspondence address
725 Arizona Avenue,, 725 Arizona Avenue, Suite 304, Santa Monica, California, United States
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 May 2021
Resigned on
19 December 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

SADLER, Timothy Royston

Correspondence address
4th & 5th Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT
Role Resigned
Director
Date of birth
September 1988
Appointed on
14 January 2013
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SAYAR, Ramin

Correspondence address
4th & 5th Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 April 2021
Resigned on
19 December 2023
Nationality
American,Iranian
Country of residence
United States
Occupation
Company Director