MAGNITUDE SOFTWARE UK LIMITED

Company number 03426103

41 officers / 39 resignations

LIEPE, John-Henry Fredrik

• Correspondence address: C/O Insightsoftware, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 January 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: 207 Regent Street, Suite 8, Third Floor, London, England, W1B 3HH
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 17 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

HAYLER, Andrew David

• Correspondence address: 14 Mayfield Avenue, London, W4 1PN
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 July 2006
• Nationality: British

HILL, Michael Douglas

• Correspondence address: 47-51 Great Suffolk Street, London, SE1 0BS
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 1 September 2015

LANDAU, Michael Lindsay

• Correspondence address: 27 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 31 March 2004
• Nationality: British

NEVINS, Joan Maria

• Correspondence address: 550 Werd Street, Newton, Ma, 02459, Us
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 11 October 2013
• Nationality: Other
• Occupation: Cfo

NEY, Christopher

• Correspondence address: 47-51 Great Suffolk Street, London, SE1 0BS
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 23 September 2014

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1997
• Resigned on: 11 December 1997

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 23 January 2018
• Resigned on: 20 January 2023

UK Limited Company What's this?

• Registration number: 7038430

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 16 August 2002

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BARROWS, Timothy

• Correspondence address: 18 Wedgemere Avenue, Winchester, Massachusetts 01890, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 August 2004
• Resigned on: 11 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Partner

CALLINAN, Nicholas Bernard

• Correspondence address: Arlington House Apartment 14, 17 Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 2001
• Resigned on: 13 February 2003
• Nationality: Australian
• Occupation: Oil Company Executive

CARRUTH, Richard Arthur

• Correspondence address: 68 The Marlowes, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 October 2002
• Resigned on: 19 June 2003
• Nationality: United States
• Occupation: M & A Director

COELHO, George Arjun

• Correspondence address: Flat 4, 139 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 June 2003
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COVE, Paul

• Correspondence address: 23 Reynolds Way, Park Hill, Croydon, Surrey, CR0 5JW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 December 1997
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Director

FAGNAN, Jeff Lyle

• Correspondence address: Kalido Inc., One Wall Street, Fifth Floor, Burlington, Ma, Usa, 01803
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2012
• Resigned on: 11 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

FOY, James Dale

• Correspondence address: 11 Priscilla Way,, PO BOX 1032, Pelham, New Hampshire 03076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 October 2004
• Resigned on: 25 April 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Ceo

GRIST, Stephen

• Correspondence address: Merryfield Lodge, Fryern Road, Storrington, Pulborough, West Sussex, RH20 4NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 December 1997
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Director

GURLEY, Richard Brian

• Correspondence address: 515 Congress Ave, 15th Floor, Austin, Texas, United States, 78701
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 November 2020
• Resigned on: 17 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HARTGRING, Bart Hendrick

• Correspondence address: 1 Albion Mews, London, N1 1JX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 December 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Oil Company Executive

HAYLER, Andrew David

• Correspondence address: 14 Mayfield Avenue, London, W4 1PN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 January 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYLER, Andrew David

• Correspondence address: 14 Mayfield Avenue, London, W4 1PN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 February 2001
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, William M

• Correspondence address: 1 Winsor Way, Weston, Ma, 02493, Us
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 June 2006
• Resigned on: 11 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

LORTON, Renee, Ms.

• Correspondence address: 47-51 Great Suffolk Street, London, SE1 0BS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 June 2013
• Resigned on: 11 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

MATHER, Harold Clive

• Correspondence address: Littlewood House, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 February 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Oil Company Executive

MCDONALD, John T, Mr.

• Correspondence address: 47-51 Great Suffolk Street, London, SE1 0BS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 October 2013
• Resigned on: 23 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman/Ceo

MISCHNICK, Kevin

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 June 2016
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOORE, Douglas

• Correspondence address: 47-51 Great Suffolk Street, London, SE1 0BS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 February 2015
• Resigned on: 13 August 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

NEY, Christopher

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 September 2014
• Resigned on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

POTTER, Robert Joseph

• Correspondence address: 79 Woodside Road, Winchester, Massachusetts 01890, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 July 2003
• Resigned on: 15 February 2006
• Nationality: Us National
• Occupation: Company Director

PYMAN, Mark Alastair Frank

• Correspondence address: Flintstones, Whtefriars, Sevenoaks, Kent, TN13 1QG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 February 2001
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SHOREMAN, Jeffrey Dirk

• Correspondence address: 515 Congress Avenue, Suite 1510, Austin, Texas, United States, 78701
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 January 2021
• Resigned on: 17 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SKANSI, Timothy

• Correspondence address: 515 Congress Ave, Suite 1510, Austin, Texas, Usa, TX 78701
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2015
• Resigned on: 2 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SMITSKAMP, Gerrit Jan

• Correspondence address: 3 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 February 2001
• Resigned on: 31 December 2001
• Nationality: Dutch
• Occupation: Oil Company Executive