CASEWARE SOFTWARE HOLDINGS LIMITED

Company number 04327425

11 officers / 9 resignations

KYLE, Brian Scott

• Correspondence address: 351 King St. East, Suite 1100, Mailbox 13, Toronto, On M5a 2w4, Canada
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

OSBORNE, David Robert

• Correspondence address: 351 King St. East, Suite 1100, Mailbox 13, Toronto, On M5a 2w4, Canada
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 13 July 2021
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Ceo

WOOD, Sandra Mary

• Correspondence address: Spelmonden Oast, Spelmonden Road, Goudhurst, Kent, TN17 1HE
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 22 June 2010
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2001
• Resigned on: 3 December 2001

NAUGHTON, Maureen Patricia

• Correspondence address: 469 King West Street, 2nd Floor, Toronto, Ontario, Canada, M5V 1K5
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 June 2010
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: Canada
• Occupation: Vice President Of Caseware International Inc

PELZ, Aaron

• Correspondence address: 1 Toronto St Suite 1400, Toronto, On M5c 2v6, Canada
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 28 July 2021
• Resigned on: 21 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

STURGEON, Andrew John Scott

• Correspondence address: 1 Ivy Cottages Station Road, Groombridge, East Sussex, TN3 9NH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 December 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

TOMLINSON, Garry John

• Correspondence address: Oakridge, Theobalds, Hawkhurst, Kent, TN18 4AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 December 2001
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WAINMAN, Dwight Wilson

• Correspondence address: 469 King West Street, 2nd Floor, Toronto, Ontario, Canada, M5V 1K4
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 June 2010
• Resigned on: 4 August 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo Of Caseware International Inc

WARREN, Simon Dearsley

• Correspondence address: 23 Camellia Close, Rainham, Kent, ME8 0HJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 January 2005
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 3 December 2001