CONVERGIX UK, LTD.

Company number 03994849

14 officers / 11 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 31 October 2022

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• Registration number: 7038430

BENSON, Kirk

• Correspondence address: 2222 Stephenson Hwy, Troy, Michigan, United States, 48083
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DUBOSE, Michael Thomas, Mr.

• Correspondence address: 1100 Piedmont Dr, Troy, United States, 48083
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOARDMAN, Julian Lionel Andrew

• Correspondence address: 5 Came View Close, Dorchester, Dorset, DT1 2AF
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 10 June 2013
• Nationality: British
• Occupation: Accountant

GASTON, Sharon Mary

• Correspondence address: Kirkside, Kirkton Of Tealing, Dundee, Angus, Scotland, DD4 0RD
• Role (Resigned): Secretary
• Appointed on: 10 June 2013
• Resigned on: 31 August 2022

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 10 January 2005

BUBNIKOVICH, John Steven-George, Mr.

• Correspondence address: 1100 Piedmont Dr, Troy, United States, 48083
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 August 2022
• Resigned on: 15 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CRAIG, Kenneth Robert

• Correspondence address: 8 Cleveden Crescent, Glasgow, Lanarkshire, G12 0PB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 2000
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Accountant

GASTON, Robert Derek Samuel

• Correspondence address: Kirkside, Kirkton Of Tealing, Dundee, Angus, Scotland, DD4 0RD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2000
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASTON, Sharon Mary

• Correspondence address: Kirkside, Kirkton Of Tealing, Dundee, Angus, Scotland, DD4 0RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2013
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLARD, Jennifer Ann

• Correspondence address: 30 Ladywell, 1 Tower Road, Branksome Park Poole, Dorset, BH13 6HY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 January 2005
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLARD, Patrick

• Correspondence address: 1 Langton Stables, Langton Long, Blandford, Dorset, DT11 9HR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 17 July 2000
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Company Director

WILSONS (COMPANY AGENTS) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2000
• Resigned on: 14 July 2000

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2000
• Resigned on: 14 July 2000