BAKBONE SOFTWARE LIMITED

Company number 03825597

30 officers / 28 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role: Secretary
• Appointed on: 1 November 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02540309

LYNE, Aiden Patrick

• Correspondence address: Block C, City Gate Park, Mahon, Cork, Ireland
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 October 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRAYNE, Harry Frederick John

• Correspondence address: Dorset Springs Poole Road, Sturminster Marshall, Wimborne, Dorset, BH21 4AE
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Company Director

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 31 October 2016

FITZGERARLD, John

• Correspondence address: 1690 Galway Place, El Cajon, Ca 92020, Usa
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 14 June 2006
• Nationality: Us

GARDINER, Simon Murray

• Correspondence address: 8 Jemmetts Close, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7RA
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Financial Director

LAWSON, Jeff

• Correspondence address: 1400, 350 7th Avenue Sw, Calgary, Alberta T2p 3n9, Canada
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 9 January 2006
• Nationality: British

LINDROTH, Douglas Stephen

• Correspondence address: 14105 Camto Vistana, San Diego, California Ca 92130-3722, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 15 May 2007
• Nationality: American
• Occupation: Cfo

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 21 December 1999

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 November 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 15 February 2017
• Resigned on: 27 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SO300744

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 15 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BARNES, Lawrence Franklyn

• Correspondence address: 16 Bingham Road, Verwood, Dorset, BH31 6TY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 December 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BRAYNE, Harry Frederick John

• Correspondence address: Dorset Springs Poole Road, Sturminster Marshall, Wimborne, Dorset, BH21 4AE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 21 December 1999
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Company Director

CLARKE, Patrick Alan

• Correspondence address: Brick House, Beck Hill, Tealby, Lincolnshire, LN8 3XS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 February 2004
• Resigned on: 18 July 2005
• Nationality: Irish
• Occupation: Vp Emea

CRAMER, David Patrick

• Correspondence address: Ascot House Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 January 2011
• Resigned on: 2 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 April 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Global Corporate Secretary

DE ZANET, Jerome Amour Albert

• Correspondence address: Ascott House, Maidenhead Office Park, Westacott Way, Little Green, Berkshire, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 January 2011
• Resigned on: 22 July 2012
• Nationality: French
• Country of residence: Ireland
• Occupation: Accountant

GARDINER, Simon Murray

• Correspondence address: 8 Jemmetts Close, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7RA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 May 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HELLIKER, Fabrice Claude Oliver

• Correspondence address: 57 Edwina Drive, Poole, Dorset, BH17 7JG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 March 2000
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Company Director

JOHNSON, James Ray

• Correspondence address: 54-211 Shoal Creek, Laquinta, California Ca 92253, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 May 2007
• Resigned on: 6 April 2010
• Nationality: American
• Occupation: Chief Executive Officer

MARTIN, Steve Robert

• Correspondence address: 1307 Caminito Balada, La Jolla, California Ca 92037, United States Of America
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 January 2009
• Resigned on: 17 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCGOWAN, James Mark

• Correspondence address: Block C, City Gate Park, Mahon, Cork, Ireland
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 October 2016
• Resigned on: 1 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NORLIN, Kevin Michael

• Correspondence address: Ascot House Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 January 2011
• Resigned on: 2 January 2014
• Nationality: United States
• Country of residence: Uk
• Occupation: Sales

O'MARA, John

• Correspondence address: Block C, City Gate Park, Mahon, Cork, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 2016
• Resigned on: 3 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PATTERSON, Thomas

• Correspondence address: 5, Polaris Way, Aliso Viejo, 92656 California, United States
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 January 2011
• Resigned on: 22 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

ROSS, Christopher Kevin

• Correspondence address: Hatch Gate Farm House, Lines Road, Hurst, Berkshire, RG10 0SP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 July 2005
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Vp Emea

UNSWORTH, Andrew Philip

• Correspondence address: 27 Ridgeway, Broadstone, Poole, Dorset, BH18 8DY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 August 2002
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT II, Robert George

• Correspondence address: 10415 Eastlawn Drive, Dallas, Texas 75229, United States Of America
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 July 2009
• Resigned on: 17 January 2011
• Nationality: American
• Occupation: Legal Counsel

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1999
• Resigned on: 21 December 1999