LLAMASOFT EUROPE LIMITED

Company number 03386986

20 officers / 17 resignations

STUEVE, Jonathan George

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role: Secretary
• Appointed on: 1 February 2021

STUEVE, Jonathan George

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

TISCORNIA, Anthony

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

FRITH, Alex

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 1 February 2021

GIBBS, Philip James

• Correspondence address: 101 Foxhill, Olney, Buckinghamshire, MK46 5HE
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

GORDON, Julie Gay

• Correspondence address: The Firs, Water Lane, Bradden, Towcester, Northamptonshire, NN12 8FG
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Administrator

GORDON, Peter Bryan

• Correspondence address: The Firs, Water Lane, Bradden, Towcester, Northamptonshire, NN12 8FG
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1997
• Resigned on: 16 June 1997

BURNINGHAM, Patricia Anne

• Correspondence address: Thorpe End School Lane, Abthorpe, Towcester, Northamptonshire, NN12 8QT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 June 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Martin

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 November 2017
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRITH, Alex

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 January 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GAURAV, Razat

• Correspondence address: Pegasus House, Solihull Business Park, Cranbrook Way, Shirley, Solihull, England, B90 4GT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 January 2019
• Resigned on: 1 February 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

GIBBS, Corinne Margaret

• Correspondence address: Stone Barn, Pury Hill Business, Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Philip James

• Correspondence address: The Dovecote, Ground Floor, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GIBBS, Philip James

• Correspondence address: 101 Foxhill, Olney, Buckinghamshire, MK46 5HE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 June 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Julie Gay

• Correspondence address: Stone Barn, Pury Hill Business, Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Peter Bryan

• Correspondence address: The Dovecote, Ground Floor, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 June 1997
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREIL, Wolfgang

• Correspondence address: The Dovecote, Ground Floor, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2017
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HICKS, Donald Allan

• Correspondence address: The Dovecote, Ground Floor, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 September 2012
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Chief Executive Of

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1997
• Resigned on: 16 June 1997