EXCEEDRA SOFTWARE LIMITED

Company number 02120001

23 officers / 20 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 25 April 2022

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• Registration number: 04569914

BANKS, Andrew Robert Jones

• Correspondence address: Suite 270, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILE, Charles Jeremy

• Correspondence address: Phocle Green, Ross-On-Wye, Hertfordshire, England, HR9 7XU
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Elaine Margaret

• Correspondence address: 10 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 26 March 2010
• Nationality: British

THOMAS, Colin George

• Correspondence address: 7 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
• Role (Resigned): Secretary
• Appointed before: 13 April 1991
• Resigned on: 22 September 2005
• Nationality: British

BELLINI, Joseph Mark

• Correspondence address: 2141 E Highland Ave, Phoenix, Az 85016, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 March 2019
• Resigned on: 17 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BOULANGER TWIGG, Vanessa Antoinette

• Correspondence address: Southbank House - Black Prince Road, Black Prince Road, London, United Kingdom, SE1 7JS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 July 2016
• Resigned on: 18 April 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

CHISHOLM, William Francis

• Correspondence address: 428 University Avenue, Palo Alto, Ca 94301, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 March 2019
• Resigned on: 19 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CREASEY, Michael

• Correspondence address: Suite 270, China Works, 100 Black Prince Road, London, England, SE1 7SJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 18 March 2022
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Jonathan Alfred

• Correspondence address: Phocle Green, Ross On Wye, Herefordshire, England, HR9 7XU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 August 2020
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRATTON, Francois

• Correspondence address: 510 W. Georgia St. 7th Floor, Vancouver, British Columbia V6b0m3, Canada
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 August 2020
• Resigned on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GRIFFITHS, David Owen

• Correspondence address: 10 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 13 April 1991
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

GRIFFITHS, Elaine Margaret

• Correspondence address: 10 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 13 April 1991
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Edward

• Correspondence address: 72 Chapel Farm Road, Mottingham, London, United Kingdom, SE9 3NQ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 29 February 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Ruth Elisabeth Margaret

• Correspondence address: ., Phocle Green, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 June 2022
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

KULKARNI, Rushikesh Anand

• Correspondence address: 428 University Avenue, Palo Alto, Ca 94301, United States
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 13 March 2019
• Resigned on: 19 August 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Private Equity

NICHOLAS, Richard John Robert

• Correspondence address: Exceedra - China Works, Unit 270, 100 Black Prince Road, London, United Kingdom, SE1 7SJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 August 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLAS, Richard John

• Correspondence address: Emstrey House, (North), Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 March 2010
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Dilip

• Correspondence address: China Works (Suite 270), 100 Black Prince Road, London, England, SE1 7SJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 June 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAINES, John

• Correspondence address: 5th Fl, 1 Union Street, Lawrence, Ma, 01840, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 March 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STANLEY, Robert Joseph

• Correspondence address: 345 California Street, Suite 3300, San Francisco, Ca 94104, United States
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 March 2019
• Resigned on: 19 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

THOMAS, Colin George

• Correspondence address: 7 Brompton Drive, Maidenhead, Berkshire, SL6 6SP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 13 April 1991
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Computer Consultancy

ZYWICKI, Daniel

• Correspondence address: Emstrey House, (North), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 March 2010
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director