CONCUR TECHNOLOGIES (UK) LIMITED

Company number 03252690

19 officers / 16 resignations

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Nominee Secretary
• Appointed on: 20 September 1996

DOMINGOS, Victor Brito

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 1 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEYD, Renaud Valery

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ADAIR, John Franklin

• Correspondence address: 21026 Ne 4th Street, Sammamish, Wa 98074, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2001
• Resigned on: 26 July 2010
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

ARENDALE, Christopher Ryan

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 May 2018
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EBERHARD, Michael Lloyd

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 2017
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Concur Technologies, Inc.

HARRISON, Robert

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUNEAU, Christopher Alan

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 2018
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MALONE, Marc Kenneth

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, United States, 98004
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 April 2017
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Concur Technologies, Inc.

MATSUO, Jon

• Correspondence address: 24115 Ne 29th Street, Redmond, Washington, Usa, 98053
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1997
• Resigned on: 31 December 2000
• Nationality: Us Citizen
• Occupation: Executive Vp Of Worldwide Sale

MORGAN, Melanie Ann

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, Usa, 98004
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 May 2014
• Resigned on: 16 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PELZER V, Francis Joseph

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, Usa, 98004
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 July 2010
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Concur Technologies Inc

SINGH, Steven

• Correspondence address: Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Wa, Usa, 98004
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 1997
• Resigned on: 13 April 2017
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Ceo

SUGAMELE, Kyle

• Correspondence address: C/O Shawn Kennedy, Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2001
• Resigned on: 1 May 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Legal Officer

VERHOEVEN, Michiel Alexander

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2021
• Resigned on: 31 January 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director, Sap Uk Ltd

WEINGARTNER, Michael Paul

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2019
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

WILSON, Sterling

• Correspondence address: 22707 Ne 142nd Place, Woodinville, 98072, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1997
• Resigned on: 31 May 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Operations & Cfo

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 8 January 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 8 January 1997