SOFTWARE GENERATION HOLDINGS LIMITED
Company number 03069009
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Officers: 19 officers / 17 resignations
FUENTES-DIAZ, Claudia
- Correspondence address
- 1803 Bayview Avenue, Belmont, California, United States, 94002
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 1 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief People Officer
PADUCH, Brett Allen
- Correspondence address
- Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
- Role Active
- Director
- Date of birth
- August 1981
- Appointed on
- 1 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
BRAY, David Paul
- Correspondence address
- 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
- Role Resigned
- Secretary
- Appointed on
- 20 June 1995
- Resigned on
- 26 May 2017
- Nationality
- British
- Occupation
- Computer Consultant
COOLEY, Linda Jane
- Correspondence address
- 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
- Role Resigned
- Secretary
- Appointed on
- 1 July 2008
- Resigned on
- 26 May 2017
- Nationality
- British
GARDNER, Patrick Andrew
- Correspondence address
- 5 Fleet Place, London, England, EC4M 7RD
- Role Resigned
- Secretary
- Appointed on
- 26 May 2017
- Resigned on
- 11 March 2021
MORAN, Susan Jane
- Correspondence address
- 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
- Role Resigned
- Secretary
- Appointed on
- 1 July 2008
- Resigned on
- 26 May 2017
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 June 1995
- Resigned on
- 20 June 1995
BRAY, David Paul
- Correspondence address
- 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 20 June 1995
- Resigned on
- 26 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Computer Consultant
CASTLES, Daniel William
- Correspondence address
- Telestream, Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 11 March 2021
- Resigned on
- 28 February 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
CHERRY, Jason
- Correspondence address
- Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 28 February 2023
- Resigned on
- 1 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Svp/Cfo
FEHRMANN, Jennifer Lee
- Correspondence address
- Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 1 June 2023
- Resigned on
- 25 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Corporate Controller
FRENCH, Joseph Houston
- Correspondence address
- 5 Fleet Place, London, England, EC4M 7RD
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 26 May 2017
- Resigned on
- 1 April 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo / President
GARDNER, Patrick Andrew
- Correspondence address
- 5 Fleet Place, London, England, EC4M 7RD
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 26 May 2017
- Resigned on
- 11 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
KILPATRICK, George Duncan Duguid
- Correspondence address
- Suite 1c, The Crescent Centre, Temple Back, Bristol, England, BS1 6EZ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 5 April 2019
- Resigned on
- 11 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MORAN, Paul James
- Correspondence address
- 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 20 June 1995
- Resigned on
- 26 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Computer Consultant
WALSH, Bernard Patrick
- Correspondence address
- 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 20 June 1995
- Resigned on
- 26 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILSON, Jonathan Patrick
- Correspondence address
- Telestream, Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
- Role Resigned
- Director
- Date of birth
- August 1982
- Appointed on
- 11 March 2021
- Resigned on
- 11 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
WILSON, Jonathan Patrick
- Correspondence address
- Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
- Role Resigned
- Director
- Date of birth
- August 1982
- Appointed on
- 11 March 2021
- Resigned on
- 1 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 16 June 1995
- Resigned on
- 20 June 1995