ALVARIA TECHNOLOGIES UK LIMITED

Company number 02181869

35 officers / 32 resignations

GRUET, Michael Philip

• Correspondence address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKIN, Lynn Seymour

• Correspondence address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANK, Brandon William

• Correspondence address: 8101 E. Prentice Avenue, Suite 350, Greenwood Village, United States, CO 80111
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CLARK, Richard John

• Correspondence address: 24 Williamson Way, Rickmansworth, Hertfordshire, WD3 2GL
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 31 May 1999
• Nationality: British

FRANK, Anthony Frederick

• Correspondence address: 10 St Georges Road, London, NW11 0LR
• Role (Resigned): Secretary
• Appointed before: 4 March 1992
• Resigned on: 5 November 1997
• Nationality: British

MATTHEW, Tamzin Jane

• Correspondence address: 2 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1AD
• Role (Resigned): Secretary
• Appointed on: 3 March 2011
• Resigned on: 8 June 2011
• Nationality: British

SURI, Kunwarjit Singh

• Correspondence address: 46 Grasholm Way, Langley, Slough, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 3 March 2011
• Nationality: British

VINEY, Christine Ann

• Correspondence address: 11 Tonsley Hill, Wandsworth, London, SW18 1BE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 22 January 2024

UK Limited Company What's this?

• Registration number: 1688036

BALL, Stephen Mathew

• Correspondence address: Record Store Building, 15 Pressing Lane, Hayes, England, UB3 1EP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 August 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BRESLAUER, Ralph Steven

• Correspondence address: 1392 Beacon Street, Newton, Massachusetts 02468, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 September 2005
• Resigned on: 30 September 2007
• Nationality: American
• Occupation: Exec Vp Sales & Marketing

CLEVENGER, Stephen Gregory

• Correspondence address: Aspect Software, Inc., 2325 East Camelback Road, Ste. 700, Phoenix, Az 85016, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 March 2017
• Resigned on: 19 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

DAHLTORP, Timothy John

• Correspondence address: 8101 E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 May 2022
• Resigned on: 11 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DEBIASE, Christopher Rudolph

• Correspondence address: 5 Technology Park Drive, Westford, Ma 01886, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 August 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DEJESUS, Stacy Jean

• Correspondence address: 5 Technology Park Drive, Suite 9, Westford, Ma 01886, United States
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 September 2020
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GORJANC, Christine Marie

• Correspondence address: 3179 Kawalker Lane, San Jose, California, 95127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 October 2003
• Resigned on: 22 September 2005
• Nationality: Usa
• Occupation: Accountant

HAHN, William Robert

• Correspondence address: 20659 Verde Vista Lane, Saratoga, California, Usa, 95070
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 March 1994
• Resigned on: 31 July 1995
• Nationality: Usa
• Occupation: Chief Finacial Officer

HAYDEN, John David

• Correspondence address: Sumner House Evesham Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1EJ
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 4 March 1992
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Consultant

HOLMES, Steven William

• Correspondence address: 4 Stable Cottages, The Mine Block,Hadham Hall, Little Hadham, Hertfordshire, SG11 2EB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 4 March 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Managing Director

JOHNSTONE, Linda Frances

• Correspondence address: Little Foxes Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1995
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Mark Andrew

• Correspondence address: 20 Bradgate Road, Hinckley, Leicestershire, LE10 1LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 September 2005
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Europe & Africa

KRAKAUER, Robert Joseph

• Correspondence address: 300 Apollow Drive, Chelmsford, Ma 01824, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 August 2012
• Resigned on: 23 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCGRATH, Michael Denis

• Correspondence address: Unit No. 6, Ida Business Park, Dangan, County Galway, Ireland
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 January 2013
• Resigned on: 29 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MOULTON, Jonathan Montgomery

• Correspondence address: 14 Old Coach Road, North Reading, Massachusetts, 01864, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 November 2007
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Lawyer Attorney At Law

MOYEN, Sherri Lynn

• Correspondence address: 300 Apollo Drive, Chelmsford, Massachusetts, United States, 01824
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 29 July 2016
• Resigned on: 20 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARCELL, David James

• Correspondence address: 14 Hawkshill Way, Esher, Surrey, KT10 8LH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 1997
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROVENZANO III, Michael John

• Correspondence address: 8 Arcadia Lane, Salem, New Hampshire 03079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 September 2005
• Resigned on: 8 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance/Chief F O

RUBERG, Bruce

• Correspondence address: 95 Red Fir Court, Danville, California 94506, United States
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 December 2002
• Resigned on: 4 March 2005
• Nationality: Usa
• Occupation: Controller

SNELL, Carol Elizabeth

• Correspondence address: 1730 Fox Drive, San Jose, California 95131-2312, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 4 March 1992
• Resigned on: 2 August 1993
• Nationality: American
• Occupation: Director

TOLLAN, Paul

• Correspondence address: 4 Preston Close, Twickenham, Middlesex, TW2 5RU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 March 2001
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Managing Director

WALKER, Tracy Lynn

• Correspondence address: 5 Technology Park Drive, Westford, Ma 01886, United States
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 May 2020
• Resigned on: 18 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WEST, David John

• Correspondence address: The Penthouse, Barrington Court Thames Side, Staines, Middlesex, TW18 2HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 March 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Uk
• Occupation: M D

WHITE, Larry P

• Correspondence address: 1310 Ridder Park Drive, San Jose, California 95131 2313, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 August 2001
• Resigned on: 12 December 2002
• Nationality: American
• Occupation: Vp Corporate Controller

WRIGHT, Philip

• Correspondence address: 143 Farm Road, Edgware, Middlesex, HA8 9LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1997
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Dir

YU, Stephen

• Correspondence address: 1507 Todd Street, Mountain View, California, 94040, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 October 2003
• Resigned on: 22 September 2005
• Nationality: Usa
• Occupation: Attorney