SOFTWARE GENERATION LTD

Company number 02198424

14 officers / 12 resignations

FUENTES-DIAZ, Claudia

• Correspondence address: 1803 Bayview Avenue, Belmont, California, United States, 94002
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

PADUCH, Brett Allen

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRAY, David Paul

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 26 May 2017
• Nationality: British
• Occupation: Computer Consultant

GARDNER, Patrick Andrew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 11 March 2021

BRAY, David Paul

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 18 June 1991
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

CASTLES, Daniel William

• Correspondence address: Telestream, Llc, 848 Gold Flat Road, Nevada City, California, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 March 2021
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CHERRY, Jason

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 February 2023
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo

FEHRMANN, Jennifer Lee

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 June 2023
• Resigned on: 25 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

FRENCH, Joseph Houston

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2017
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo / President

GARDNER, Patrick Andrew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 May 2017
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KILPATRICK, George Duncan Duguid

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 April 2019
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORAN, Paul James

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 18 June 1991
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

WALSH, Bernard Patrick

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1991
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Jonathan Patrick

• Correspondence address: Telestream, Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 11 March 2021
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer