GENEVA DIGITAL LIMITED

Company number 03834336

14 officers / 11 resignations

MCNAMARA, Theodore Donald

• Correspondence address: Actuate Uk Limited, 1st Floor Pickford House, 46 Bow Lane, London, United Kingdom, EC4V 9DL
• Role: Director
• Date of birth: August 1955
• Appointed on: 14 September 2011
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Business Executive

MILLS, Jeff

• Correspondence address: 50 Shottermill, Bartholomew Way, Horsham, West Sussex, RH12 5HJ
• Role: Director
• Date of birth: May 1970
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PON, James Edwin

• Correspondence address: 2207 Bridgepointe Parkway, Suite 500, San Mateo, California, Usa, 94080
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Finance

COPLESTON, Alan John

• Correspondence address: 29 The Landway, Kemsing, Sevenoaks, Kent, TN15 6TG
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MERRINGER, Edmund

• Correspondence address: 221 Cortleigh, Toronto, Ontario M5n 1p6, Canada
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 1 September 2007
• Nationality: Canadian

RICHARDSON, John Laurence

• Correspondence address: 89 Broomwood Road, Battersea, London, SW11 6JT
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 15 June 2009
• Nationality: United Kin
• Occupation: Builder

CLARKS NOMINEES LIMITED

• Correspondence address: One Forbury Square, The Forbury, Reading, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 16 April 2008

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 29 September 1999

BUTTS, Stuart

• Correspondence address: 34 St Hildas Avenue, Toronto, Ontario, M4n 2p4, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 October 1999
• Resigned on: 1 February 2010
• Nationality: Canadian
• Occupation: Director

COPLESTON, Alan John

• Correspondence address: 29 The Landway, Kemsing, Sevenoaks, Kent, TN15 6TG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEENAN, Martin

• Correspondence address: Rr4 Uxbridge, Ontario, L9p Ir4, Canada
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 October 1999
• Resigned on: 28 July 2000
• Nationality: Canadian
• Occupation: Director

MANCHESTER, Glen Richard

• Correspondence address: Ledmore, 18 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

STOBBS, Christopher

• Correspondence address: 83 Bourne Avenue, Windsor, Berkshire, SL4 3JR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Prof Services Manager

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 29 September 1999