JADE SOFTWARE CORPORATION UK LIMITED

Company number 02714059

26 officers / 24 resignations

MERCER, Justin John

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 24 February 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

WOOD, Jennifer Mary

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

COX, Dianne Barbara

• Correspondence address: 50 Lakewood Drive, Christchurch, New Zealand, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 June 1992
• Resigned on: 31 March 1995
• Nationality: New Zealander

LINDSAY, David Wallace

• Correspondence address: 50 Straven Road, Riccarton, Christchurch, New Zealand, 8011
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 3 June 2014
• Nationality: New Zealand
• Occupation: Cheif Financial Officer

O'GRADY, Benjamin Joseph

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role (Resigned): Secretary
• Appointed on: 3 June 2014
• Resigned on: 20 May 2021

SIMPSON, John Crosbie

• Correspondence address: 16 Melville Street, Bishopdale, Christchurch, New Zealand, 8053
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 30 November 2004
• Nationality: British

URLWIN, Anne June

• Correspondence address: 26 Revelation Drive, Sumner, Christchurch, New Zealnd
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1992
• Resigned on: 8 June 1992

BEVERIDGE, Craig Lee

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Resigned on: 30 June 2019
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Operating Officer

CARR, Roderick Marshall, Dr

• Correspondence address: 58 Puriri Street, Christchurch, 8004, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 February 2005
• Resigned on: 30 January 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

CLARK, Brian David

• Correspondence address: 12 Shilton Garth Close, Earswick, York, North Yorkshire, YO32 9SQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 April 2002
• Resigned on: 28 February 2007
• Nationality: New Zealander
• Occupation: Chief Executive Officer

CLOUSTON, Richard Leonard

• Correspondence address: 17 Glenburn Place, Avonhead, Christchurch, New Zealand, 8004
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 November 1995
• Resigned on: 3 June 1997
• Nationality: New Zealander
• Occupation: Company Director

GOODFELLOW, John Graham

• Correspondence address: 7 Francis Avenue, Barrowford, Nelson, Lancashire, BB9 6AL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 May 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, David Wallace

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 August 2006
• Resigned on: 30 June 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Managing Director

RICHARDSON, Craig Paul

• Correspondence address: 28a, Edmund Street, St Heliers, Auckland, New Zealand, 1071
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 March 2009
• Resigned on: 1 April 2013
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive

RICHARDSON, Ruth Margaret, Hon

• Correspondence address: Newtons Road, Christchurch, Rd5, New Zealand
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 April 2002
• Resigned on: 26 November 2002
• Nationality: New Zealander
• Occupation: Director

ROBINSON, Alexander Charles

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

SIMPSON, Gilbert

• Correspondence address: Apartment 26, Bridgewater, 62 Cashel Street, Christchurch, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 June 1992
• Resigned on: 1 April 2006
• Nationality: New Zealander
• Occupation: Director

SIMPSON, Hugo

• Correspondence address: 21 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 April 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Business Consultant

SIMPSON, Hugo

• Correspondence address: 21 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PG
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 April 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Industry Consultant

TWIGG, Richard John

• Correspondence address: Emsley House, 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, United Kingdom, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 April 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VARNEY, Henry

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 June 2019
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WALSHE, Charlotte

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2019
• Resigned on: 24 February 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

WHITE, Michael William

• Correspondence address: 11 Aintree Court, Dring Houses, York, YO24 1EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 June 1992
• Resigned on: 28 August 2009
• Nationality: New Zealander
• Occupation: Director

WISNER HELMS, Peter

• Correspondence address: 63 Nayland Street Sumner, Christchurch, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2000
• Resigned on: 6 August 2003
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1992
• Resigned on: 8 June 1992