KE SOFTWARE (UK) LIMITED

Company number 03999190

13 officers / 12 resignations

SOMMERFELDT, Jerry Joel

• Correspondence address: Axiell Sverige, Fältspatvägen 4, 224 78 Lund, Sweden
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 31 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

KEARNEY, Paul Joseph

• Correspondence address: 4th Floor, 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Secretary
• Appointed on: 10 June 2001
• Resigned on: 10 October 2023
• Nationality: Australian
• Occupation: Accountant

SULLIVAN, Benjamin John

• Correspondence address: 28 Kenwood Road, Stretford, Greater Manchester, M328PT
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 21 June 2002
• Nationality: British

TURNBULL, Ian William

• Correspondence address: 24 Forster Street, Williamstown 3016, Melbourne, Australia
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 10 June 2001
• Nationality: Australian
• Occupation: Software Manager

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 30 July 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2000
• Resigned on: 17 May 2000

DOOLAN, John Francis

• Correspondence address: Barclay House, 35 Whitworth Street West, Manchester, Greater Manchester, United Kingdom, M1 5NG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 May 2000
• Resigned on: 17 August 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Software Manager

JÄGENSTEDT, Annika

• Correspondence address: Axiell Sverige, Fältspatvägen 4, 224 78 Lund, Sweden
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2014
• Resigned on: 21 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

MARSHALL, Bernard John

• Correspondence address: Barclay House, 35 Whitworth Street West, Manchester, Greater Manchester, United Kingdom, M1 5NG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 June 2003
• Resigned on: 17 August 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Computer Programmer

SULLIVAN, Benjamin John

• Correspondence address: Barclay House, 35 Whitworth Street West, Manchester, Greater Manchester, United Kingdom, M1 5NG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 March 2010
• Resigned on: 21 August 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of European Operations

TURNBULL, Ian William

• Correspondence address: Barclay House, 35 Whitworth Street West, Manchester, Greater Manchester, United Kingdom, M1 5NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 2000
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Software Manager

TURNBULL, Ian William

• Correspondence address: 24 Forster Street, Williamstown 3016, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 2000
• Resigned on: 10 June 2001
• Nationality: Australian
• Country of residence: Australia
• Occupation: Software Manager

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2000
• Resigned on: 17 May 2000