ACTUATE UK LIMITED

Company number 03216097

28 officers / 24 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: April 1962
• Appointed on: 26 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 26 May 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

AUJLA, Amarjit

• Correspondence address: 1 Limmer Close, Wokingham, Berkshire, RG41 4DF
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Accountant

FERAILLE, Irina

• Correspondence address: Le Zible 813, La Roche, 1634, Switzerland
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 8 August 2005
• Nationality: British

LONGIA, Amar Raj

• Correspondence address: 23 Cadwell Drive, Maidenhead, Berkshire, SL6 3YS
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Accountant

MCNAMARA, Ted

• Correspondence address: En Chenallaz 2, 1740neyruz, 1740, Switzerland
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 30 April 2005
• Nationality: American

PON, James Edwin

• Correspondence address: Grand Places 14, 1700 Fribourg, Switzerland
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Public Accountant

WHITTINGHAM, John Andrew

• Correspondence address: 151 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ
• Role (Resigned): Secretary
• Appointed on: 26 October 1996
• Resigned on: 18 June 1999
• Nationality: British

SALANS HERTZFELD & HEILBRONN

• Correspondence address: 103 Mount Street, London, W1Y 5HE
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 26 October 1996

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02990148

VP SECRETARIAL LIMITED

• Correspondence address: 6th Floor, 4 Coleman Street, London, England, EC2R 5AR
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 1 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 08442872

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1996
• Resigned on: 3 July 1996

AUJLA, Amarjit

• Correspondence address: 1 Limmer Close, Wokingham, Berkshire, RG41 4DF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 June 1999
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERMAN, John Michael

• Correspondence address: 14 Caroline Terrace, London, SW1W 8JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 July 1996
• Resigned on: 9 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANCERELLE, Patrick Denis

• Correspondence address: 34 Rue Du Prof Guyon, Louveciennes, France, 784030
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 1996
• Resigned on: 29 April 1999
• Nationality: French
• Occupation: Operation Manager

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2015
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FERRIER, Andrew John

• Correspondence address: Angofcstrasse 28, 81825, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Company Director

GACHOT, Olivier

• Correspondence address: 25 Barcelona Circle, Redwood Shores, Ca 94065, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 June 1999
• Resigned on: 30 June 2002
• Nationality: French
• Occupation: Vp Sales

GAUDREAU, Daniel

• Correspondence address: 19327 Vendura Ct, Saratoga, Ca 95070, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 June 1999
• Resigned on: 15 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HAMILTON, Alan Kenneth

• Correspondence address: 212 Finchampstead Road, Wokingham, Berkshire, RG40 3HB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 January 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: General Manager/Md

HARRISON, Simon David

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 May 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp, Enterprise Sales

MAXWELL, John

• Correspondence address: 275 East Blithedale Avenue, Mill Valley, California, 94941, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 April 2005
• Resigned on: 27 February 2008
• Nationality: American
• Occupation: Director

MCNAMARA, Ted

• Correspondence address: En Chenallaz 2, 1740neyruz, 1740, Switzerland
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2002
• Resigned on: 31 May 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

PON, James Edwin

• Correspondence address: 185 Ripley Street, San Francisco, Ca, 94110, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 December 2001
• Resigned on: 31 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHEPPARD, Richard John

• Correspondence address: 4 Redlands Place, Wokingham, Berkshire, RG41 4ED
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 October 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Vp Emea

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1996
• Resigned on: 3 July 1996