COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 04016625

29 officers / 26 resignations

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 31 July 2024

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Andrew Graham

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LOGAN KEEFFE, Dawn Heaney Kirkbride

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 21 August 2018
• Resigned on: 31 March 2023

REEVES, Martin

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2023
• Resigned on: 31 July 2024

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: Phoenix House, 1st Floor, 18 King William Street, London, Gbr, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 7 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 4016625

BRUNNER, Michael John

• Correspondence address: Cedar Wood House, West Green, Barrington, Cambridge, Cambridgeshire, CB2 5SA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 2000
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Patent Attorney

CHAHAL, Jaspal Kaur

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 August 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: General Consuel

DELANEY, Gerard John

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 July 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Global Sales Director

FAGAN, William Francis

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 July 2011
• Resigned on: 31 December 2013
• Nationality: British / Us (Dual)
• Country of residence: Jersey Channel Islands
• Occupation: Chief Financial Officer

GIBSON, Christian John Robert

• Correspondence address: Orchard Grange 259 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 June 2000
• Resigned on: 4 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

GRANT, Douglas Craig

• Correspondence address: Liberation House, Castle Stree, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 August 2006
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

GRIFFITHS, Timothy Philip

• Correspondence address: Liberation House, Castle Street, St Helir, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 March 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Chief Executive Officer

GUJRAL, Ben

• Correspondence address: 1st Floor, King William Street, London, England, EC4R 9AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 June 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTMAN, Stephen Paul

• Correspondence address: Suite 100, 3, Bride Court, London, England, EC4Y 8DU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 February 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LINTELL, Christopher Michael

• Correspondence address: Apt 8 West Park Apartments, La Route De Street Aubin St. Helier, Jersey, Channel Islands, JE2 3PZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 August 2006
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

MARNOCH, Alasdair

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE11BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 December 2013
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Chief Financial Officer

MILSOM, John Francis Sidney

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 July 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Corporate Finance Director

NIJM, Toni

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 June 2016
• Resigned on: 13 March 2020
• Nationality: Swedish
• Country of residence: Jersey
• Occupation: Chief Technology Officer

REEVES, Martin Leslie

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

SAMSON, James Gordon

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2016
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Operating Officer

SEWELL, Peter Leonard

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 2000
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

SHANAHAN, Michael Anthony

• Correspondence address: 11 Elizabeth Avenue, La Route Orange St Brelade, Jersey, Channel Islands, JE3 8GR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 November 2000
• Resigned on: 19 September 2008
• Nationality: Irish
• Occupation: Accountant

SIMMONDS, Peter Anthony

• Correspondence address: 16 The Dunes, La Greve Dazette St. Clement, Jersey, Channel Islands, JE2 6GX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 October 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: It & Operations Director

SIMMONDS, Peter Anthony

• Correspondence address: 117 West Block, Forum Magnum Square, London, SE1 7GL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 October 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: It & Operations Director

TAYLOR, Alan Mills

• Correspondence address: Merlin House, Pier Road, St. Helier, Jersey, Channel Islands, JE2 3WR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 June 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Financial Director

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 13 June 2000
• Resigned on: 30 June 2000
• Nationality: New Zealand
• Occupation: Lawyer

WEBB, Andrew John

• Correspondence address: Hornend, 51 Cheney Street Eastcote, Pinner, Middlesex, HA5 2TA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 November 2005
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

WEBSTER, Simon Linley

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 July 2011
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Business Operations Director