LIAISON TECHNOLOGIES LIMITED

Company number 04337993

15 officers / 11 resignations

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1PT
• Role: Director
• Date of birth: April 1962
• Appointed on: 17 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Development

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1973
• Appointed on: 17 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: May 1964
• Appointed on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 17 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WINSHIP, Susan Deborah

• Correspondence address: 54 Northfield Road, Ringwood, BH24 1LX
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 10 March 2009
• Nationality: British

B H COMPANY SECRETARIES LTD

• Correspondence address: 37 London Road, Newbury, Berkshire, RG14 1JL
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

ABBOTT, Michael

• Correspondence address: 7 Clumber Road East, Nottingham, NG7 1BD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 2005
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Financial/Operations Director

CHANDLER, Catherine Nancy

• Correspondence address: 1009 Emory Parc Place Decatur, Ga 30033, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 March 2009
• Resigned on: 15 April 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

DAVIES, Christopher James

• Correspondence address: 37 London Road, Newbury, Berkshire, RG14 1JL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

MIELDEZIS, Larry Dean

• Correspondence address: 528 Village Arbor Park, Suwanee, Ga 30024, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 March 2009
• Resigned on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MORGAN, James Robert

• Correspondence address: 10545 Centennial Drive, Alpharetta, Ga 30022, Usa, GA 30004-3852
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 April 2011
• Resigned on: 17 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RENNER, Robert Alan

• Correspondence address: 435 Fairford Lane Duluth, Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 March 2009
• Resigned on: 17 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SORMANEN, Juhani

• Correspondence address: Vasamatie 12, 02630 Espoo, Finland, Finland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 March 2009
• Resigned on: 17 December 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Vice President

WALTERS, Nigel

• Correspondence address: 24e Plowright Street, Nottingham, NG3 4JX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 September 2005
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Technical Director

WINSHIP, Nigel Kenneth

• Correspondence address: 54 Northfield Road, Ringwood, BH24 1LX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 December 2001
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director