GLOBAL SOFTWARE (UK) LIMITED

Company number 03081037

34 officers / 32 resignations

TRIANDIFLOU, James A

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 27 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BOURGET, Darren Moreton

• Correspondence address: 19 Trinity Gardens, London, SW9 8DP
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 25 August 2000
• Nationality: British

EVANS, Michael George

• Correspondence address: 3 Longfield Road, Ealing, London, W5 2DH
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

GRAY, Mark

• Correspondence address: 9 Hilltop Close, Loughton, Essex, IG10 1PY
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 13 August 2013
• Nationality: British

GRAY, Mark Nicholas

• Correspondence address: 39 Cravells Road, Harpenden, Hertfordshire, AL5 1BA
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Accountant

OSENBAUGH, Charles

• Correspondence address: 3055 112th Avenue Ne, Suite 106, Bellevue, Washington, Usa, 98004
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 30 June 1997
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

THOMAS, Carl Geoffrey

• Correspondence address: 22 Wilkins House, Churchill Gardens, London, SW1V 3BY
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 7 November 1995

ALBRECHT, Craig

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 April 2016
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BABCOCK, Donald

• Correspondence address: 7808 78th Avenue Sw, Tacoma, Washington 98498, U S A
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 19 July 2005
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Management

BUCKLER, John Mark

• Correspondence address: Mill House West Farm, Farm Town Lane, Coleorton, Leicstershire, LE67 8FH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALAHAN, John

• Correspondence address: 3055 112th Avenue Ne, Suite 106, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 November 1995
• Resigned on: 30 June 1997
• Nationality: Us Citizen
• Occupation: Company President

DUNN, Robert Charles

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 April 2016
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EL-NAZER, Hythem Talaat

• Correspondence address: Global Software, Llc, 3301 Benson Drive, Suite 201, Raleigh, North Carolina, United States, 27609
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 25 May 2018
• Resigned on: 27 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, Michael George

• Correspondence address: 3 Longfield Road, Ealing, London, W5 2DH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 May 2004
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Company Director

EVANS, Michael George

• Correspondence address: 3 Longfield Road, Ealing, London, W5 2DH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 1995
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Company Director

GRAY, Mark Nicholas

• Correspondence address: 39 Cravells Road, Harpenden, Hertfordshire, AL5 1BA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Accountant

GRAY, Mark Nicholas

• Correspondence address: 14 Tulsemere Road, London, SE27 9EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 July 1997
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Consultant

HARVEY, Terence

• Correspondence address: Riddings Farm, Hanbury Road, Anslow, Burton On Trent, Staffordshire, DE13 9QT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUPFERMAN, Ronald J

• Correspondence address: 9999 Collins Ave., Apt. Ph2h, Bal Harbour, Florida, United States, 33154
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 2005
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KUPFERMAN, Spencer

• Correspondence address: 305 East 85th Street, Apt 19b, Ny, New York, United States, 10028
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 August 2005
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Software Company

LAVERY, Noel

• Correspondence address: 8 Polkerris Way, Church Crookham, Fleet, Hampshire, GU13 0UJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 July 1997
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Sales Director

LIBERT, Michael Marcus

• Correspondence address: Global Software, Llc, 3301 Benson Drive, Suite 201, Raleigh, North Carolina, United States, 27609
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 25 May 2018
• Resigned on: 27 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LIPPS, Michael Scott

• Correspondence address: Global Software, Llc, 3301 Benson Drive, Suite 201, Raleigh, North Carolina, United States, 27609
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 May 2018
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MC NAUGHT-DAVIS, Ian Gordon

• Correspondence address: 80 Abingdon Road, London, W8 6QT
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 3 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

OSENBAUGH, Charles

• Correspondence address: 303 Prospect, Seattle, 98109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 December 2000
• Resigned on: 20 July 2005
• Nationality: Us
• Occupation: Management

OSENBAUGH, Charles

• Correspondence address: 3055 112th Avenue Ne, Suite 106, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 November 1995
• Resigned on: 30 June 1997
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

PENDSE, Nigel

• Correspondence address: 24 Herga Court, Sudbury Hill, Harrow, Middlesex, HA1 3RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Consultant

SEDDON, William Mark

• Correspondence address: 16 Lynton Road, New Malden, Surrey, KT3 5EE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 July 1997
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development

WALDER, Edwin John

• Correspondence address: 63d Elsham Road, Holland Park, London, W14 8HD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 July 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Business Development

WERLIN, Jason

• Correspondence address: Global Software, Llc, 3301 Benson Drive, Suite 201, Raleigh, North Carolina, United States, 27609
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 25 May 2018
• Resigned on: 27 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 7 November 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 7 November 1995