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EZE SOFTWARE EMEA LIMITED

Company number 03431380

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Officers: 17 officers / 15 resignations

GEIGER, Karen, Ms.

Correspondence address
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Active
Director
Date of birth
March 1976
Appointed on
4 April 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

SCHELL, Brian N., Mr.

Correspondence address
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Active
Director
Date of birth
August 1965
Appointed on
18 October 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

THORNE, Thomas James Ridsdale

Correspondence address
Jeremy Scholl And Company, 20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW
Role Resigned
Secretary
Appointed on
9 September 1997
Resigned on
9 April 2013
Nationality
British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
12 December 2013
Resigned on
3 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

CROSS, Jonathan James

Correspondence address
The Keep 1c Lordsbury Field, Wallington, Surrey, SM6 9PE
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 April 2004
Resigned on
14 September 2009
Nationality
English
Occupation
Software Engineer

FRANK, Joseph John

Correspondence address
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 August 2019
Resigned on
31 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

GAVIN, Thomas Patrick

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
9 April 2013
Resigned on
1 May 2014
Nationality
American
Country of residence
United States
Occupation
Director

GUALTIERI, Gerard John

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 April 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUNN, John Andrew

Correspondence address
6 Augustine Court, Waltham Abbey, EN9 1JJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 October 2001
Resigned on
1 July 2004
Nationality
British
Occupation
Accountant

HEADLEY, Trevor Christopher

Correspondence address
Jeremy Scholl And Company, 20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW
Role Resigned
Director
Date of birth
February 1978
Appointed on
17 September 2009
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HUTNER, Michael, Mr.

Correspondence address
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 November 2021
Resigned on
7 March 2023
Nationality
American
Country of residence
United States
Occupation
Senior Vp & Manager

HYZER, Peter Cameron

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
8 June 2015
Resigned on
5 November 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

PEDONTI, Patrick John Louis

Correspondence address
20 Front Street, Apt. 318, Hartford, Connecticut, United States, 06103
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 August 2019
Resigned on
18 October 2023
Nationality
American,
Country of residence
United States
Occupation
Director

QUINLAN, David John

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2017
Resigned on
23 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

REDDY, Michael, Mr.

Correspondence address
Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 March 2023
Resigned on
3 April 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

ROBERTSON, Edwin Macbean

Correspondence address
Jeremy Scholl And Company, 20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 September 1997
Resigned on
9 April 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Software Developer

SHOREMAN, Jeffrey Dirk

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
9 April 2013
Resigned on
15 November 2019
Nationality
American
Country of residence
United States
Occupation
Director