NUMERIX SOFTWARE LIMITED

Company number 04300958

16 officers / 11 resignations

DELORENZO, Steve

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 7 June 2023

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 20 December 2023

UK Limited Company What's this?

• Registration number: 03226320

CONTI, Emanuele

• Correspondence address: 99 Park Avenue, Park Avenue, 5th Floor, New York, United States, 10016
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DELORENZO, Steve

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GUINANE, Miriam

• Correspondence address: 3rd Floor, Kilmore House, Spencer Dock, Dublin, Ireland
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Legal Counsel

DUSSIAS, Dean Hippocrates

• Correspondence address: 323 Old Green Bay Road, Glencoe, Illinois 60022, Usa
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 20 January 2004
• Nationality: American
• Occupation: Executive

REDVANLY, Diane

• Correspondence address: Numerix Llc, 99 Park Avenue, Floor 5, New York, New York 10016-1601, United States
• Role (Resigned): Secretary
• Appointed on: 12 September 2018
• Resigned on: 7 June 2023

SHORNICK, Mark Allan

• Correspondence address: Numerix Llc, 99 Park Avenue, Floor 5, New York, New York 10016-1601, United States
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 26 July 2018
• Nationality: American
• Occupation: Cfo

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 24 October 2001

BOUCHARD, Craig Thomas

• Correspondence address: 2438 Indian Pipe Way, Naples, Florida 34105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 October 2001
• Resigned on: 12 April 2003
• Nationality: American
• Occupation: Executive

DUSSIAS, Dean Hippocrates

• Correspondence address: 323 Old Green Bay Road, Glencoe, Illinois 60022, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 October 2001
• Resigned on: 20 January 2004
• Nationality: American
• Occupation: Executive

O'HANLON, Steve Robert

• Correspondence address: Numerix Llc, 99 Park Avenue, 5th Floor, New York, Ny10016, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 July 2020
• Resigned on: 25 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo (Business Executive)

REDVANLY, Diane

• Correspondence address: 99 Park Avenue 5th Floor, New York, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 August 2022
• Resigned on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance/Cfo

WHITTEN, Gregory Fogg

• Correspondence address: Numerix Llc, 99 Park Avenue, Floor 5, New York, New York 10016-1601, United States
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 December 2003
• Resigned on: 19 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Of The Board Of Directors

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 24 October 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 24 October 2001