INSIGHTSOFTWARE UK LTD

Company number 04285573

29 officers / 27 resignations

LAWLOR, John

• Correspondence address: 8529 Six Forks Road, Unit 400, Raleigh, Nc 27615, United States
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, North Carolina 27615, United States
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JANSEN, Erica Albertine

• Correspondence address: 3rd Floor Viewpoint, 240 London Road, Staines, Middlesex, England, TW18 4JT
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Legal Counsel

JEFFERIES, Clive Coningsby

• Correspondence address: 115 Golden Avenue, East Preston, West Sussex, BN16 1QW
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Business Executive

VAN NOORT, Willem-Hein

• Correspondence address: Exact, Molengraaffsingel 33, Delft, Zuid-Holland 2629 Jd, Netherlands
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 27 August 2013
• Nationality: British

WHITHAIR, Lesley Cheryl

• Correspondence address: 27 Winchendon Road, Teddington, Middlesex, TW11 0SU
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 1 October 2001
• Nationality: British

WILLIAMS, David Julian

• Correspondence address: 39 Stanley Road, Teddington, Middlesex, TW11 8TP
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 7 September 2006
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 12 September 2001

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 6 February 2024

UK Limited Company What's this?

• Registration number: 00555893

BURTON, Mark Edward

• Correspondence address: 712 Merton Street, Toronto, Ontario M45 1b8, Canada
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 September 2006
• Resigned on: 4 April 2008
• Nationality: Canadian
• Occupation: President Ceo

DOLINSKY, Jerome Jon

• Correspondence address: Nexus House, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 2017
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HINKLE, Eric

• Correspondence address: 65 Allstate Parkway, Suite 200, Markham, Ontario, Canada
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2014
• Resigned on: 17 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner - Private Equity

JOHNSON, William Harvey

• Correspondence address: Hall Cottage, Crundale, Canterbury, Kent, CT4 7EN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 September 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

LIPPS, Michael Scott

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 February 2020
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MATTU, Baldhir Singh

• Correspondence address: Longwood, 65 Kenilworth Road, Coventry, West Midlands, CV4 7AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 October 2001
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOLDRICK, Anne

• Correspondence address: Nexus House, Station Road, Egham, Surrey, United Kingdom, TW20 9LB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 May 2019
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MURRAY, David

• Correspondence address: 866 Empress Road, West Chester, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 September 2006
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Chief Financial Officer

POWER, John

• Correspondence address: 65 Allstate Parkway, Suite 200, Markham, Ontario, Canada
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 2014
• Resigned on: 27 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

SCHACHTER, Grant Bennett

• Correspondence address: 65 Allsate Parkway, Suite 20, Markham, Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 June 2014
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Private Equity

SIMPSON, Richard William Faraday

• Correspondence address: 3 Sunnyside Road, Ealing, London, W5 5HT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 April 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Accountant

STEWART, Jamie

• Correspondence address: 67 Lynwood Road, Ealing, London, W5 1JG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TIMMER, Max Jan

• Correspondence address: 3rd Floor Viewpoint, 240 London Road, Staines, Middlesex, England, TW18 4JT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2010
• Resigned on: 26 April 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TRIANDIFLOU, James A

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2020
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN DER MEIJDEN, Krijn Erik

• Correspondence address: 3rd, Floor Viewpoint, 240 London Road, Staines, Middlesex, England, TW18 4JT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2012
• Resigned on: 30 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VERMONDEN, Cornelis Petrus

• Correspondence address: Lingedijk 19, Kedichem, 4247 Ed, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 March 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Financial Director

WILKINSON, Michael Edward, Mr.

• Correspondence address: 85 Buckingham Gate, 3rd Floor, London, United Kingdom, SW1E 6PD
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 12 October 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

WILLIAMS, David Julian

• Correspondence address: 39 Stanley Road, Teddington, Middlesex, TW11 8TP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 September 2001
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Director

EXACT MANAGEMENT BV

• Correspondence address: 33 Molengraaffsingel, 2629 Jd, Delft, Netherlands
• Role (Resigned): Director
• Appointed on: 1 February 2010
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 27228442

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2001
• Resigned on: 12 September 2001