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KOFAX INVESTMENT LIMITED

Company number 03305473

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Officers: 31 officers / 29 resignations

TOWNSEND, Cort Steven, Mr.

Correspondence address
15211 Laguna Canyon Road, Irvine, California 92618, United States
Role
Secretary
Appointed on
26 June 2017

KIRBY, Samantha Louise

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8WD
Role
Director
Date of birth
December 1970
Appointed on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHESHIRE, Richard Hewitt

Correspondence address
11 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
21 July 2005
Nationality
British

EZARD, Christopher

Correspondence address
49 Alexandra Road, Reading, Berkshire, RG1 5PG
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
17 March 2000
Nationality
British

FRY, Kevin

Correspondence address
5 Great Severals, Kintbury, Berkshire, RG17 9SN
Role Resigned
Secretary
Appointed on
21 July 2005
Resigned on
28 May 2008
Nationality
British
Occupation
Accountant

GRAND, Julie Elizabeth

Correspondence address
Moorhue 9 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
4 April 1997
Nationality
British

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Secretary
Appointed on
28 May 2008
Resigned on
23 December 2011
Nationality
British
Occupation
Chartered Accountant

PATTON, Robert James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
22 June 2017

RAYNER, Stephen Francis

Correspondence address
2 Primrose Gardens, Hatch Warren, Basingstoke, Hampshire, RG22 4UZ
Role Resigned
Secretary
Appointed on
21 January 1997
Resigned on
14 March 1997
Nationality
British

TOOMEY, Robert Colin

Correspondence address
Sherfield House Mulfords Hill, Tadley, Hampshire, RG26 3JE
Role Resigned
Secretary
Appointed on
4 July 1997
Resigned on
11 December 1997
Nationality
British

WELLER, Bradford

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
23 December 2011
Resigned on
15 July 2015

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
21 January 1997
Resigned on
21 January 1997

ARNOLD, James, Mr.

Correspondence address
15211 Laguna Canyon Road, Irvine, California, Usa, 92618
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 October 2010
Resigned on
29 February 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BROOKSBANK, Michael James Robert

Correspondence address
Mallorns House, South Stoke Road Woodcote, Reading, Berkshire, RG8 0PL
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 September 2007
Resigned on
8 April 2008
Nationality
British
Country of residence
England
Occupation
Director

CHRISTEN, Hans Peter

Correspondence address
Zimmeregg 15, Ch-6014 Littau
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 April 2008
Resigned on
25 September 2008
Nationality
Swiss
Occupation
Manager

FRY, Kevin

Correspondence address
5 Great Severals, Kintbury, Berkshire, RG17 9SN
Role Resigned
Director
Date of birth
July 1972
Appointed on
8 April 2008
Resigned on
28 May 2008
Nationality
British
Occupation
Accountant

GAISER, Stefan Markus

Correspondence address
Karthauserstrasse 14, Freiburg, 79102, Germany
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 May 2006
Resigned on
31 October 2010
Nationality
German
Country of residence
Germany
Occupation
Cfo

GILBERT, John Howard William

Correspondence address
28 Thesiger Road, Abingdon, Oxfordshire, OX14 2DX
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 January 1997
Resigned on
24 May 1999
Nationality
British
Occupation
Director

HEFNER, Christian Jorg Franz

Correspondence address
Wentzinger, Strasse 19, Freiburg, Germany, 79106
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 January 2009
Resigned on
18 December 2017
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

HOWSE, David

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 October 2010
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2008
Resigned on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORIONDO, Vaughan

Correspondence address
2 Keely Close, Park Road, Barnet, Hertfordshire, EN4 9PS
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 January 1997
Resigned on
24 May 1999
Nationality
British
Occupation
Director

NIEDERBERGER, Urs Lorenz

Correspondence address
Rohrmattli 3 A, Ennetmoos 6372, Switzerland
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 December 2002
Resigned on
8 April 2008
Nationality
Swiss
Occupation
Company Director

OBERHOLZER, Martin Gustav

Correspondence address
14 Grundstrasse, Rotkreuz, Switzerland, 06343
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 February 2016
Resigned on
18 December 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business Executive

PATTON, Robert James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 July 2015
Resigned on
22 June 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

RANDALL, Nicholas John

Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS-GAWEN, Peter

Correspondence address
4 Swan Hill Cottages, Aylesbury Road, Cuddington, Buckinghamshire, HP18 0BE
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 December 1997
Resigned on
17 December 2002
Nationality
British
Occupation
Country Manager

TOWNSEND, Cort Steven

Correspondence address
15211 Laguna Canyon Road, Irvine, Orange, Usa, 92618
Role Resigned
Director
Date of birth
June 1979
Appointed on
29 February 2016
Resigned on
18 December 2017
Nationality
American
Country of residence
United States
Occupation
Senior Vp Finance

VON BUREN, Arnold Jakob

Correspondence address
Bergstrasse 39, Luzern, 6004, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1952
Appointed on
17 December 2002
Resigned on
31 May 2006
Nationality
Swiss
Occupation
Company Director

WELLER, Bradford

Correspondence address
15211 Laguna Canyon Road, Irvine, Califonia, United States, 92618
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 April 2008
Resigned on
15 July 2015
Nationality
American
Country of residence
United States
Occupation
Attorney

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
21 January 1997
Resigned on
21 January 1997