Advanced company searchLink opens in new window

SUMTOTAL SYSTEMS U.K. LIMITED

Company number 04058116

Filter officers

Filter officers

Officers: 31 officers / 29 resignations

KAUFMAN, Edward Lewis

Correspondence address
16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
Role Active
Director
Date of birth
June 1959
Appointed on
11 April 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

LAUGHTON, Shanna Jane Helen

Correspondence address
16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
Role Active
Director
Date of birth
February 1973
Appointed on
17 August 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

CREASY, Jonathan

Correspondence address
2 Minorca Road, Weybridge, Surrey, KT13 8DU
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
4 August 2006
Nationality
British

DU CHATINIER, Michel Hendrik

Correspondence address
Schouw 23, Alphen Aan Den Rijn, 2408 Rv, Netherlands
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
15 March 2002
Nationality
Dutch

HILL, Richard

Correspondence address
Old Orchard 30 Trees Avenue, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PQ
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
28 September 2012
Nationality
United Kingdom
Occupation
Finance Director

HUGHES, Kevin Gerard

Correspondence address
Riverbank House,, 2 Swan Lane, London, England, EC4R 3TT
Role Resigned
Secretary
Appointed on
21 September 2012
Resigned on
30 June 2015
Nationality
British

WREN, Eamonn Gerard

Correspondence address
10 Saint Michaels Place, Saint Michaels Road, Camberley, GU15 3LS
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
14 May 2004
Nationality
Irish
Occupation
Financial Controller

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
26 September 2022

UK Limited Company What's this?

Registration number
06307550

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 August 2000
Resigned on
5 October 2000

AMATO, Anthony Paul

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 August 2015
Resigned on
19 May 2017
Nationality
American
Country of residence
U S A
Occupation
Director

BORGERDING, John Patrick

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Director
Date of birth
January 1973
Appointed on
12 May 2010
Resigned on
10 January 2014
Nationality
United States
Country of residence
Usa
Occupation
Company Executive

COURSON, Ryan Cameron

Correspondence address
1601 Cloverfield Blvd, Suite 600s, Santa Monica, California, United States, 90404
Role Resigned
Director
Date of birth
October 1989
Appointed on
17 August 2022
Resigned on
11 April 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

DE GROODT, Martinus Wilhelmus Gerardus

Correspondence address
Einde 7, Beusichem, Ui12 Ja, Netherlands
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 October 2000
Resigned on
5 October 2001
Nationality
Dutch
Occupation
Managing Director

ECKERT, Robert Andrew

Correspondence address
10 Vineyard Hill Road, Woodside, California 94062
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 May 2002
Resigned on
17 June 2005
Nationality
American
Occupation
Ceo

GLASS, Antony Philip

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 January 2016
Resigned on
12 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GULATI, Hardeep Singh

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 January 2014
Resigned on
25 August 2015
Nationality
Usa
Country of residence
Usa
Occupation
None

HILL, Richard

Correspondence address
Old Orchard 30 Trees Avenue, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 June 2005
Resigned on
28 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Vp Finance Emea

HUGHES, Kevin Gerard

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 September 2012
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JENKINS, Bobby Gene

Correspondence address
300 Innovative Way, Suite 201, Nh 03062, Nashua, United States
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 March 2021
Resigned on
6 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

KRAMER, John Francis

Correspondence address
231, Stanford Drive, Chester Springs, Pennsylvania 19425, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2007
Resigned on
27 February 2009
Nationality
Us
Occupation
Business Executive

LABORDE, Jeffrey

Correspondence address
Riverbank House,, 2 Swan Lane, London, England, EC4R 3TT
Role Resigned
Director
Date of birth
August 1972
Appointed on
10 January 2014
Resigned on
10 April 2015
Nationality
Usa
Country of residence
Usa
Occupation
None

LAIRD, Neil John Duncan

Correspondence address
611 Lombardy Way, Emerald Hills, California, Usa, 94062
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 July 2002
Resigned on
1 September 2009
Nationality
Us
Occupation
Accountant

MURRAY, Ryan

Correspondence address
43 Mount Sumner Dr, Bolton Ct 06043-7231, United States
Role Resigned
Director
Date of birth
September 1977
Appointed on
15 March 2021
Resigned on
16 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

PELLEGRINO, Michael Anthony

Correspondence address
300 Innovative Way, Suite 201, Nh 03062, Nashua, United States
Role Resigned
Director
Date of birth
September 1980
Appointed on
19 May 2017
Resigned on
15 March 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

ROTTENBERG, Erika

Correspondence address
410, Laurel Avenue, Menio Park, California 94025, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2007
Resigned on
31 July 2008
Nationality
Us
Occupation
Lawyer

SMITH, Keith

Correspondence address
7 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 October 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

STEINKOPF, Timothy James

Correspondence address
5837 Porto Alegre Drive, San Jose, Ca 95120, United States
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 August 2009
Resigned on
16 December 2009
Nationality
American
Country of residence
United States
Occupation
Vp Finance

STINNETT, Barbara Dean

Correspondence address
3840 Joppa Avenue South, St Louis Park, Mn 55416, United States
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 September 2009
Resigned on
12 May 2010
Nationality
United States
Country of residence
Usa
Occupation
Company President

TAYLOR III, Arthur Timson

Correspondence address
1005 Deanna Drive, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 May 2002
Resigned on
29 July 2002
Nationality
American
Occupation
Chief Financial Officer

YOUNG, Kevin Thomas

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 August 2015
Resigned on
20 January 2016
Nationality
Irish
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 August 2000
Resigned on
5 October 2000