XP SOLUTIONS SOFTWARE LIMITED

Company number 02320539

24 officers / 22 resignations

DOWD, Kevin Joseph

• Correspondence address: One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ
• Role: Director
• Date of birth: June 1959
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KUCZINSKI, Kevin

• Correspondence address: One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BULL, Mairi Clare

• Correspondence address: St. Annes House, Oxford House, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2017
• Resigned on: 31 March 2021

MANWARING, Colby Travis

• Correspondence address: 5415, Suite 150, Sw Westgate Drive, Portland, Oregon, Usa, 97221
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 10 October 2017

MILLERICK, Marian Ann

• Correspondence address: Windfield House Byeways, Tubbs Lane, Highclere, Hampshire, RG20 9PW
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 31 July 2009
• Nationality: Irish

PEARSON, Michael Paul

• Correspondence address: Jacobs Well, West Street, Newbury, Berkshire, RG14 1BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 September 2016

BARKER, Peter Anthony

• Correspondence address: Cardno, 515 Level 11, St Pauls Terrace, Fortitude Valley, Queensland, Australia, 004006
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 August 2016
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

BUCKLEY, Andrew David

• Correspondence address: Cardno, 515 Level 11, St Pauls Terrace, Fortitude Valley, Queensland, Australia, 04006
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 March 2008
• Resigned on: 1 March 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BULL, Mairi Clare

• Correspondence address: St. Annes House, Oxford House, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 May 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUGH, James Michael

• Correspondence address: Jacobs Well, West Street, Newbury, Berkshire, RG14 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 May 2017
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FORBES, Jeffrey Ian

• Correspondence address: 160 Virginia Avenue, Hawthorne, Queensland, 4171, Australia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 March 2008
• Resigned on: 30 June 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GARDINER, Paul William

• Correspondence address: Cardno, Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, Australia, 004006
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 October 2015
• Resigned on: 19 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager, Asia Pacific

LEVINE, Matthew

• Correspondence address: C/O Eqt Partners Inc, 1114 Avenue Of The Americas, 45th Floor, New York, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 September 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MANWARING, Colby Travis

• Correspondence address: Cardno, 5415 Sw Westgate Dr, Suite 150, Portland, Oregon, United States, 97221
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2012
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

MIDDLETON, Jane Elizabeth

• Correspondence address: 7 North Road, Wells, BA5 2TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLERICK, Aidan Patrick Carey

• Correspondence address: Windfield House, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 November 1991
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Civil Engineer - Computer Prog

MILLERICK, Marian Ann

• Correspondence address: Windfield House Byeways, Tubbs Lane, Highclere, Hampshire, RG20 9PW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2001
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Director

NOLAN, Roisin

• Correspondence address: One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 31 March 2021
• Resigned on: 20 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RAMSHAW, Paul Stuart

• Correspondence address: Kestrel House, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSHAW, Paul Stuart

• Correspondence address: Jacobs Well, West Street, Newbury, Berkshire, RG14 1BD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Emea

RENSHAW, Michael John

• Correspondence address: 1 Juxgold Street, Murarrie, Queensland, Australia, 4172
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2009
• Resigned on: 12 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

WANKMULLER, Richard Neil

• Correspondence address: Cardno, Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, Australia, 004006
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 October 2015
• Resigned on: 29 August 2016
• Nationality: American
• Country of residence: Australia
• Occupation: Ceo & Managing Director

WONG, Chee Wei

• Correspondence address: Eqt, 1114 Avenue Of The Americas, Level 45, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 November 2016
• Resigned on: 31 December 2018
• Nationality: Singaporean
• Country of residence: United States
• Occupation: Investment Professional

YERBURY, Graham Kenneth

• Correspondence address: Cardno, 515 Level 11, St Pauls Terrace, Fortitude Valley, Queensland, Australia, 04006
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2013
• Resigned on: 30 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer