QUEST SOFTWARE (UK) LIMITED

Company number 02657165

36 officers / 34 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

LYNE, Aiden Patrick

• Correspondence address: Block C, City Gate Park, Mahon, Cork, Ireland
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accounting Manager

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 31 October 2016

FOLEY, Anthony

• Correspondence address: 15 Meadow Road, Henley-On-Thames, Oxfordshire, RG9 1BD
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Vice President

LASKEY, John

• Correspondence address: 1127 S Positano, Anaheim Hills, 92808 California, Usa
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Vp Finance

MACHIN, Doran Geoffrey

• Correspondence address: 11 Sea Terrace Newport Coast, California, Usa 92657, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 August 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Executive V.P.

SYMINGTON, John Andrew

• Correspondence address: 16 Dunlop Street, Ashburton, Vic, Australia, 3147
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 10 August 1997
• Nationality: Australian
• Occupation: Computer Programmer

WELLS, Mark Benjamin

• Correspondence address: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United Kingdom, SL2 4NN
• Role (Resigned): Secretary
• Appointed on: 24 October 1991
• Resigned on: 15 August 1994
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 November 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03929157

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 24 October 2023

UK Limited Company What's this?

• Registration number: 02540309

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 London Wall, London, England, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 15 February 2017
• Resigned on: 27 October 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: S0300744

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2008
• Resigned on: 15 January 2013

BOURGOIS, Xavier

• Correspondence address: 3 Avenue Du Marechal Juin, Boulogne, Billancourt 92100, France
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 April 2004
• Resigned on: 14 May 2007
• Nationality: Belgium
• Occupation: Finance Manager

BROOKS, Kevin

• Correspondence address: 53 Lanford Lane, Ladero Ranch, California 92694, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 April 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Corporate Manager

CRAMER, David Patrick

• Correspondence address: 5 Polaris Way, Aliso Viejo, California, 92656, United States
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 April 2009
• Resigned on: 1 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

DE ZANET, Jerome Amour Albert

• Correspondence address: 9 Windsor Court, Stradbrook Road, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 May 2010
• Resigned on: 22 July 2012
• Nationality: French
• Country of residence: Ireland
• Occupation: Finance Director

DOYLE, David Michael

• Correspondence address: 2 Pennisula Newport Coast, California, Usa 92657, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 August 1997
• Resigned on: 29 April 2004
• Nationality: Usa Citizen
• Occupation: Executive

FOLEY, Anthony

• Correspondence address: 15 Meadow Road, Henley-On-Thames, Oxfordshire, RG9 1BD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 May 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Vice President

FONSECA, Anselm Joseph Paul

• Correspondence address: 15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 October 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Emea

GARN, Doug

• Correspondence address: 4601 Gorham Drive, Corona Del Mar, California 92625, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 2007
• Resigned on: 1 April 2009
• Nationality: American
• Occupation: Corporate Manager

GRAHAM, Fraser Stanley

• Correspondence address: 42 Kings Road, Emsworth, Hampshire, PO10 7HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

JORGENSEN, Jorgen Henrik

• Correspondence address: 16, Parkstrasse, Cologne, 50968, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 April 2009
• Resigned on: 13 April 2010
• Nationality: Danish
• Occupation: Director

LUDEKENS, Jeremy Winston

• Correspondence address: 11 Hawley Grove, Camberley, Surrey, GU17 9JY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 May 2007
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Vice President, Emea Finance

MACHIN, Doran Geoffrey

• Correspondence address: 11 Sea Terrace Newport Coast, California, Usa 92657, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 August 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Executive V.P.

MCGOWAN, James Mark

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 January 2012
• Resigned on: 23 July 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

NORLIN, Kevin Michael

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 May 2011
• Resigned on: 1 December 2014
• Nationality: United States
• Country of residence: Uk
• Occupation: Sales

O'MARA, John

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 January 2012
• Resigned on: 3 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PATTERSON, Thomas Robert

• Correspondence address: 5 Polaris Way, Aliso Viejo, California, 92656, United States
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 April 2004
• Resigned on: 29 May 2012
• Nationality: Usa Citizen
• Occupation: Corporate Manager

PEARCE, Simon James

• Correspondence address: 7 Shenstone, Lindfield, West Sussex, RH16 2PU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 March 1999
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Head Of Operations

SMITH, Vincent

• Correspondence address: 2560 East Chapman Avenue Apt 173, Orange, Ca 92869, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 August 1997
• Resigned on: 23 October 2008
• Nationality: Usa Citizen
• Occupation: Executive

SYMINGTON, Jannigje Marjan

• Correspondence address: 16 Dunlop St, Ashburton, Vic, Australia, 3147
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 1993
• Resigned on: 8 August 1997
• Nationality: Dutch
• Occupation: Administrator

SYMINGTON, John Andrew

• Correspondence address: 16 Dunlop Street, Ashburton, Vic, Australia, 3147
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 November 1992
• Resigned on: 10 August 1997
• Nationality: Australian
• Occupation: Software Developer

VELLA, Frank Joseph

• Correspondence address: 12 Presidents Drive, Bridgewater, Nj 08807, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2010
• Resigned on: 10 November 2011
• Nationality: Maltese
• Country of residence: United States
• Occupation: Director

WELLS, Margriet

• Correspondence address: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Berkshire, SL2 4NN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 October 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: School Teacher

WILSON, Ronnie

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2014
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director