VIEWPOINT CONSTRUCTION SOFTWARE LTD

Company number 03948233

27 officers / 25 resignations

ALLISON, Jennifer Anne, General Counsel

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 August 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Attorney

SHEPARD, Julie Ann

• Correspondence address: 935 Stewart Drive, Sunnyvale Ca, 935 Stewart Drive, Sunnyvale, California, United States, 94085
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 4 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

AINSLEY, Neil

• Correspondence address: 113 Chaucer Close, Gateshead, Tyne & Wear, NE8 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Finance Director

CALLAGHAN, John Bernard

• Correspondence address: White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Company Director

CALLAGHAN, Paul Michael

• Correspondence address: 39 South Street, Durham, DH1 4QP
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Company Director

ERTISCHEK, Benjamin

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015

NELSON, Steven

• Correspondence address: 45 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Accountant

WILSON, Ian

• Correspondence address: 2 Carr Field, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE20 9XR
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Chartered Accountant

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 23 May 2000

AINSLEY, Neil

• Correspondence address: 113 Chaucer Close, Gateshead, Tyne & Wear, NE8 3NQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 May 2001
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Financial Director

BATY, Christopher

• Correspondence address: The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear , SR3 3XD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 January 2011
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATY, Christopher

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 January 2011
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALLAGHAN, John Bernard

• Correspondence address: White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Company Director

CALLAGHAN, Paul Michael

• Correspondence address: 39 South Street, Durham, DH1 4QP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 May 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Company Director

EDWARDS, Stephen Paul

• Correspondence address: The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear , SR3 3XD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2010
• Resigned on: 8 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ERTISCHEK, Benjamin

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HALADAY, Jay

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

HARRIS, Matthew

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2013
• Resigned on: 1 March 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp, Strategy & Corporate Development

JARVIS, Neil

• Correspondence address: 17 Sidelingtails, Yarm, Cleveland, United Kingdom, TS15 9HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 March 2008
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOTZABASAKIS, Manolis

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 December 2015
• Resigned on: 4 November 2022
• Nationality: Greek
• Country of residence: United States
• Occupation: Ceo

LANG, Kelly E, Chief Financial Officer

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 December 2015
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer/Accountant

MACTEAR, Duncan Fraser

• Correspondence address: Wayside, Church Road, Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2001
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

NELSON, Steven

• Correspondence address: The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear , SR3 3XD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 May 2002
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAULSON, James

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

VERTIGAN, Richard

• Correspondence address: The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear , SR3 3XD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 May 2000
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARDE, Jason Scott

• Correspondence address: The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear , SR3 3XD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 March 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 23 May 2000