SD WORX UK LIMITED

Company number 03100021

41 officers / 39 resignations

AERTS, Nadine

• Correspondence address: The Victoria, 150-182 The Quays, Salford, England, M50 3SP
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CLOUGH, Rachel Margaret

• Correspondence address: The Victoria, 150-182 The Quays, Salford, England, M50 3SP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BERRY, Jonathan Michael

• Correspondence address: Hope Cottage, 66 Pickford Road, Markyate, Hertfordshire, AL3 8RW
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 30 October 1997
• Nationality: British

BURNS, James

• Correspondence address: 7 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

DANIEL, Leon Roger, Mr.

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Secretary
• Appointed on: 2 February 2018
• Resigned on: 31 January 2020

DRAYSON, Charles Andrew

• Correspondence address: The Flower Knott, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 30 June 2008
• Nationality: British

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

POND, Nicholas Charles Edward

• Correspondence address: 86 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Accountant

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 1 February 2018
• Nationality: British
• Occupation: Solicitor

WYMAN, Paul Dennis

• Correspondence address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Software & Services Director

ZIELINSKI, Fred Peter

• Correspondence address: 5441 Rowland Park Road, Minnetonka, America, MN55343
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 2 October 1995
• Nationality: American
• Occupation: Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1995
• Resigned on: 20 September 1995

BERRY, Jonathan Michael

• Correspondence address: Hope Cottage, 66 Pickford Road, Markyate, Hertfordshire, AL3 8RW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 June 1996
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Director

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 April 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTHA, Andrew James

• Correspondence address: 269 Shinfield Road, Reading, RG2 8HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

BURKLE, James Richard

• Correspondence address: 1455 Kingswood Lane, Eagan, Minnesota 55122-1809, Dakota, U S A
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 20 September 1995
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Vice President

BURNS, James

• Correspondence address: 7 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

CAMPBELL, Jeremy William Stuart

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 August 2017
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DANIEL, Leon Roger, Mr.

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

GODDARD, Melissa, Director

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 August 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Product Officer

KLAUSER, George Joseph

• Correspondence address: 17171 Jackson Trail, Lakeville, State Of Minnesota, Usa, 55044
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 May 1996
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Company Executive

KNOX, Charles

• Correspondence address: The Victoria, 150-182 The Quays, Salford, England, M50 3SP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 December 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KUHNAU, David Bruce

• Correspondence address: 16240 Harvard Lane, Lakeville, Mn 55044, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2004
• Resigned on: 4 February 2005
• Nationality: Usa
• Occupation: Attorney

LALLEMAND, Fabienne, Ms.

• Correspondence address: The Victoria, 150-182 The Quays, Salford, England, M50 3SP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 February 2019
• Resigned on: 19 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

MACFARLANE, Gregory Jason

• Correspondence address: 2104 Kenwood Parkway, Minneapolis, Minnesota, Usa, MN 55405
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 April 2007
• Resigned on: 26 August 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Evp And Chief Financial Office

MCDONALD, William Everett, Mr.

• Correspondence address: 5408 Kellogg Avenue, Edina, Minnesota 55424, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2004
• Resigned on: 4 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MERRICK, Mark

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 March 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORRIS, Brenda May, Ms.

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 2019
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUIR, Aylsa

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 August 2017
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEVE, Douglas Craig

• Correspondence address: 10797 Purdey Road, Eden Prairie, Minnesota Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 August 2005
• Resigned on: 8 March 2007
• Nationality: Us
• Occupation: Financial Executive

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 February 2009
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

SAMBRIDGE, Nicholas Paul

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 June 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAWERS, Douglas Hugh

• Correspondence address: 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SOMMERS, Patrick Charles

• Correspondence address: 6505 Shawnee Circle, Edina, Usa, MN 55439
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 October 1995
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: President Employer Services