THE NUANCE GROUP (UK) LIMITED

Company number 01131604

30 officers / 28 resignations

BOUTTLE, Christopher David

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREIGHTON, Frederick Robert

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Paul Henry

• Correspondence address: 2 Mortimers Cottage, Romsey Road, Ower, Hampshire, United Kingdom, SO51 6AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 13 October 2020
• Nationality: British
• Occupation: Financial Controller

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 13 April 1998
• Nationality: British

MACKENZIE, Amanda Jane

• Correspondence address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 April 2004
• Nationality: British

PRIDEAUX, Robert David

• Correspondence address: Staddles, Romsey Road, Wellow, Hampshire, SO51 6EB
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 31 December 1996
• Nationality: British

TRITSCHLER, Annette Elizabeth

• Correspondence address: Rippleside, Fordingbridge, Fordingbridge, Hampshire, SP6 2QH
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Financial Controller

WALKER, Edward Ian Charles

• Correspondence address: 8 Upper Barn Copse, Fair Oak, Hampshire, SO50 8DD
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 4 March 2008
• Nationality: British

WINSOR, Richard Andrew

• Correspondence address: 107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
• Role (Resigned): Secretary
• Appointed on: 13 April 1998
• Resigned on: 1 May 1998
• Nationality: British

ANSON-ESPARZA, Alexander Angel

• Correspondence address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 November 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Buying And Merchandising Director

BELARDINI, Andrea

• Correspondence address: Gerechtigkeitsgasse 8, Zurich, 8001, Switzerland
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 August 2009
• Resigned on: 18 February 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo Europe

BERNASCONI, Carlo

• Correspondence address: Hornstrasse 30, Obererlinsbach, 5016 So, Switzerland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2004
• Resigned on: 10 April 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BONNEL, Jean Paul

• Correspondence address: Marktgasse 17, Kloten, 8302, Zh, Switzerland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 April 2006
• Resigned on: 5 May 2009
• Nationality: French
• Occupation: Chief Executive Officer

BRAUN, Markus

• Correspondence address: Steinacherstrasse 15, 8308 Illnau, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 March 1997
• Resigned on: 13 September 2004
• Nationality: Swiss
• Occupation: Cheif Financial Officer

DAFFLON, Rene

• Correspondence address: Rainstrasse 5 8103, Unterengstringen, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 March 1997
• Resigned on: 22 June 1998
• Nationality: Swiss
• Occupation: Corp Ceo

HARMSTORF, Benjamin

• Correspondence address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 November 2010
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HERZIG, Ekaterina

• Correspondence address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2014
• Resigned on: 18 February 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Rs&D Operations Director

LIPSITH, Harvey Brian

• Correspondence address: Heronsmore 4 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 21 December 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Chairman

LIVINGSTONE, Robert Macbeth

• Correspondence address: Clease Cottage, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 21 December 1992
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Managing Director

MARIN MAS-SARDA, Luis

• Correspondence address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 November 2014
• Resigned on: 18 February 2016
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Chief Corporate Officer

MEYER, Tobias Andreas

• Correspondence address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 November 2014
• Resigned on: 18 February 2016
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Deputy General Counsel

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 21 December 1992
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Financial Director

SCHNEITER, Andreas

• Correspondence address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 November 2014
• Resigned on: 18 February 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

SHEATH, Christopher Gordon

• Correspondence address: La Fosca, Old Romsey Road, Cadnam, Hampshire, SO4 2NP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 January 1995
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Director

SNADLER, Stuart Martin

• Correspondence address: 6 Cheyne Gardens, West Cliff Road, Bournemouth, Dorset, BH4 8AS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 25 November 1996
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Managing Director

STEGEMANN, Christian Heinrich

• Correspondence address: Bachtlenstrasse 1, Niederglatt, Zh 8172, Switzerland
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2004
• Resigned on: 12 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director Finance

TAYLOR, Frederick William

• Correspondence address: 36 Quarry Road, St Giles Hill, Winchester, Hampshire, SO23 0JG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 21 December 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Operations Director

WHITEHOUSE, Paul Stewart

• Correspondence address: 47 Benner Lane, Woking, Surrey, GU24 9JR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 21 December 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINSOR, Richard Andrew

• Correspondence address: 107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 July 1997
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Finance Director

WOOD, Christopher Peter

• Correspondence address: Via Ronco Nuovo 8, Comano, Ti 6949, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2004
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer