VERITAS TECHNOLOGIES (UK) LIMITED

Company number 02575013

46 officers / 43 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

DONALD, Paul Norman

• Correspondence address: 1320 Arlington Business Park, Theale, Reading, Berks, United Kingdom, RG7 4SA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director, Finance

MARTIN, Larry

• Correspondence address: 2625 Augustine Drive, Santa Clara, California, United States, 95054
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 11 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

CHAMBERLAIN, Ellen

• Correspondence address: 3375 Old Pilkington Road, Santa Cruz, California, Usa, 95065
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 1 March 1999
• Nationality: American

DAHLBERG, Daryl John

• Correspondence address: 14704 Middle Pinecreek Drive, Orland Park, Illinois, Usa, 60462
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 9 October 1995
• Nationality: British

HARGRAVE, John Charles

• Correspondence address: Corndon, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 29 June 2001
• Nationality: British

ROWE, Brian

• Correspondence address: 13928 Arapaho, Lockport, Illinois 60441, Usa
• Role (Resigned): Secretary
• Appointed before: 18 January 1993
• Resigned on: 7 November 1994
• Nationality: Us

WOLFE, Susan

• Correspondence address: 350 Campesino Avenue, Palo Alto, California 94306, Usa, 94306
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 28 May 1999
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND, UK
• Registration number: 02575013

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 03481135

ARMSTRONG, Lindsey

• Correspondence address: 16 Manley Street, London, NW1 8LT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 December 2000
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Sales Director

BAYEVA, Tatiana

• Correspondence address: 350 Brook Drive, Green Park, Reading, Berkshire, United Kingdom, RG2 6UH
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 11 May 2018
• Resigned on: 11 September 2020
• Nationality: Belarusian
• Country of residence: United States
• Occupation: Attorney

BOLGER, Paul

• Correspondence address: 1320 Arlington Business Park, Theale, Reading, Berks, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 July 2016
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOUSFIELD, Philip Joseph

• Correspondence address: Fairleigh Swan Bottom, The Lee, Great Missenden, Buckinghamshire, HP16 9NG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 May 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Vp Operations

BRICHALL, Ronald Holmes

• Correspondence address: 1975 Cheshire Lane, Wheaton, Illinois 60187, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 18 January 1993
• Resigned on: 7 November 1994
• Nationality: Us
• Occupation: Company Chairman

BRIGDEN, John Francis

• Correspondence address: Chestnut House, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 June 2004
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Senior Vice President

CHAMBERLAIN, Ellen Elizabeth

• Correspondence address: 3375 Old Pilkington Road, Santa Cruz 95065, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 1998
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Vice President

COGSWELL, Douglas Allan

• Correspondence address: 5 Ambrose Lane, Barrington, Il 60010, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 November 1994
• Resigned on: 30 October 1995
• Nationality: Us Citizen
• Occupation: President And Chief Executive

COURVILLE, Arthur Francis

• Correspondence address: 7151 Wooded Lake Drive, San Jose, California 95120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 June 2007
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Legal Director

FEELEY, Judith

• Correspondence address: 717 Corbett Avenue, San Francisco, California Ca 94131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 August 2002
• Resigned on: 7 June 2004
• Nationality: American
• Occupation: Sales Manager

FLYNN, Aidan

• Correspondence address: Symantec Ltd, Ballycoolin Business Park, Blanchardstown Dublin, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2013
• Resigned on: 13 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GOLBY, David

• Correspondence address: Edenwood, Horse Gate Ride, Ascot, Berkshire, SL5 9LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 December 2000
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

GUNNARSSON, Carl Gunnar Torgny

• Correspondence address: Cedervagen 7, Huddinge, 14145, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 September 2006
• Resigned on: 1 July 2009
• Nationality: Swedish
• Occupation: Vp Sales

HARRIS-EVANS, David Michael

• Correspondence address: 10 Battlemead Close, Maidenhead, Berkshire, SL6 8LB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 January 1993
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Business Executive

JONES, Jay Aaron, Mr.

• Correspondence address: 2734 Benvenue Avenue, Berkeley, California, Usa, 94705
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 May 1999
• Resigned on: 7 June 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp & Cao

KERFOOT, Gregory

• Correspondence address: 4470 Ross Crescent, West Vancouver, British Columbia, V7w 1b2, Canada
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 1998
• Resigned on: 28 May 1999
• Nationality: Canadian
• Occupation: Business Executive

KIM, Eunice Jeeyoon

• Correspondence address: 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2009
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LAUBSCHER, Kristen Joy

• Correspondence address: 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 June 2007
• Resigned on: 1 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

LUCZO, Stephen

• Correspondence address: 100 26th Avenue, Santa Cruz, Califonia, Usa, 95062
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 October 1995
• Resigned on: 28 May 1999
• Nationality: American
• Occupation: Business Executive

LYONS, William Jose

• Correspondence address: 171 Oakmont Drive, Deerfield, Illinois 60015, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 18 January 1993
• Resigned on: 4 March 1993
• Nationality: Us
• Occupation: Business Executive

MALYSZ, Edward Frank

• Correspondence address: 19755 Yuba Court, Saratoga, California, 95070, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 June 2004
• Resigned on: 23 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Ass General Counsel

MARKOWSKI, Stephen Cazimer

• Correspondence address: 191 Vista Del Monte, Los Gatos, California 95030
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCABE, Austin Eugene

• Correspondence address: 21 The Old Golf Links, Coast Road, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

O'SULLIVAN, David Andrew

• Correspondence address: 85 Sonesta, Malahide, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Procurement

OSUMI, Norman

• Correspondence address: 350 Brook Drive, Green Park, Reading, Berkshire, RG2 6UH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2011
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Acountant