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ZEMAX EUROPE LIMITED

Company number 02819333

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Officers: 19 officers / 17 resignations

BELCHER, Richard Alan

Correspondence address
Ansys Uk Limited, 2nd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England, S1 2JE
Role
Director
Date of birth
August 1970
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VOGEL, Florian

Correspondence address
Staudenfeldweg, 20, 83624 Otterfing, Germany
Role
Director
Date of birth
March 1974
Appointed on
1 October 2021
Nationality
German
Country of residence
Germany
Occupation
Director

BARRETT, Neil William

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Secretary
Appointed on
29 December 2011
Resigned on
31 October 2016

EVANS, Denise Anne

Correspondence address
71 Dunmow Road, Bishops Stortford, Hertfordshire, CM23 5HF
Role Resigned
Secretary
Appointed on
19 May 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Manager

LEWSLEY, David Martin

Correspondence address
Brook House High Street, Offord Darcy, St Neots, Cambridgeshire, PE19 5RH
Role Resigned
Secretary
Appointed on
3 August 2006
Resigned on
29 December 2011
Nationality
British

NICHOLSON, Mark, Dr

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
9 April 2020

SUBBIAH, Swaminathan

Correspondence address
8 Riverside Business Park, Stoney Common Road, Stansted, United Kingdom, CM24 8PL
Role Resigned
Secretary
Appointed on
9 April 2020
Resigned on
1 October 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 May 1993
Resigned on
19 May 1993

BARRETT, Neil William

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Director
Date of birth
April 1980
Appointed on
1 July 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARAGHER, Paul John

Correspondence address
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 December 2011
Resigned on
23 October 2014
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

EVANS, Denise Anne

Correspondence address
17533 214th Ave Ne, Woodinville, Wa, 98077, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 May 1993
Resigned on
29 December 2011
Nationality
British
Occupation
Manager

LEWIS, Frederick Andrew

Correspondence address
8 Riverside Business Park, Stoney Common Road, Stansted, United Kingdom, CM24 8PL
Role Resigned
Director
Date of birth
August 1990
Appointed on
9 April 2020
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

LIU, Jesse

Correspondence address
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, Uk, MK44 2QS
Role Resigned
Director
Date of birth
June 1979
Appointed on
23 October 2014
Resigned on
20 March 2015
Nationality
Uk
Country of residence
Usa-Maryland
Occupation
None

LUSTBADER, Michael

Correspondence address
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom, MK44 2QS
Role Resigned
Director
Date of birth
October 1975
Appointed on
23 October 2014
Resigned on
17 April 2018
Nationality
American
Country of residence
Usa-Maryland
Occupation
None

NICHOLSON, Mark Gordon, Dr

Correspondence address
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom, MK44 2QS
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 October 2014
Resigned on
9 April 2020
Nationality
British
Country of residence
United States
Occupation
None

NOOR, Bilal

Correspondence address
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, England, MK44 2QS
Role Resigned
Director
Date of birth
August 1987
Appointed on
1 November 2017
Resigned on
25 June 2018
Nationality
American
Country of residence
United States
Occupation
Vice President

PARDEY, Sydney

Correspondence address
1114 Avenue Of The Americas, Floor 45, New York City, New York, United States, 10012
Role Resigned
Director
Date of birth
January 1990
Appointed on
25 June 2018
Resigned on
9 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

STALLMANN, Christopher

Correspondence address
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom, MK44 2QS
Role Resigned
Director
Date of birth
September 1986
Appointed on
23 October 2014
Resigned on
17 April 2018
Nationality
American
Country of residence
Usa-Maryland
Occupation
None

SUBBIAH, Swaminathan

Correspondence address
8 Riverside Business Park, Stoney Common Road, Stansted, United Kingdom, CM24 8PL
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 April 2020
Resigned on
1 October 2021
Nationality
Indian
Country of residence
United States
Occupation
Director