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TANGOE EUROPE LIMITED

Company number 04354269

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Officers: 34 officers / 31 resignations

CALANDRA, Frank

Correspondence address
1 Vincent Square, London, United Kingdom, SW1P 2PN
Role Active
Secretary
Appointed on
31 January 2020

CALANDRA, Frank

Correspondence address
157 Gleneida Ridge Road, Carmel, New York, United States, 10512
Role Active
Director
Date of birth
December 1961
Appointed on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
Financial Controller

SLEVIN, David

Correspondence address
4 Hannngtons Way, Burghfield Common, Berkshire, England, RG7 3BE
Role Active
Director
Date of birth
June 1972
Appointed on
12 December 2019
Nationality
Irish
Country of residence
England
Occupation
Finance Director

FLYNN, Thomas Patrick

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Secretary
Appointed on
24 July 2017
Resigned on
5 June 2018

MCMANUS, Bernadette Majella Teresa

Correspondence address
6 Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1RQ
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
21 February 2012
Nationality
British

READMAN, Sara Alison

Correspondence address
6 Purslane, Wokingham, Berkshire, RG40 2DD
Role Resigned
Secretary
Appointed on
16 January 2002
Resigned on
9 February 2006
Nationality
British

YOUNG, Richard Anthony

Correspondence address
10 Park Square, Milton, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Secretary
Appointed on
5 June 2018
Resigned on
31 January 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 January 2002
Resigned on
16 January 2002

BEACH, Thomas H

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 July 2016
Resigned on
7 October 2016
Nationality
American
Country of residence
Usa
Occupation
Vp Finance

BERRY, Alan James

Correspondence address
1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2006
Resigned on
21 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHAPMAN, Mark Lee

Correspondence address
42 Park Road, Henley On Thames, Oxfordshire, RG9 1DD
Role Resigned
Director
Date of birth
July 1975
Appointed on
20 October 2004
Resigned on
21 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CHUNG, Peter

Correspondence address
10 Park Square, Milton, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
March 1982
Appointed on
24 July 2017
Resigned on
11 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

FLYNN, Thomas Patrick

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 June 2017
Resigned on
5 June 2018
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

FOY, Jim, Mr.

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 October 2016
Resigned on
16 June 2017
Nationality
American
Country of residence
Usa
Occupation
Director

GAMBLE, Charles, Director

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 October 2016
Resigned on
16 June 2017
Nationality
American
Country of residence
Usa
Occupation
Corporate Programs Officer

GOODGION, Kristie Michelle

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Director
Date of birth
April 1979
Appointed on
27 June 2017
Resigned on
29 December 2017
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

JOHNSON, Matt

Correspondence address
10 Park Square, Milton, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
February 1985
Appointed on
24 July 2017
Resigned on
11 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

MARTINO, Gary Robert

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RR
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 February 2012
Resigned on
22 April 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCCAULLEY, John

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RR
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 March 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MCMANUS, Gerard Hugh

Correspondence address
6 Gidley Way, Horspath, Oxfordshire, OX33 1RQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 September 2003
Resigned on
8 October 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PATTERSON, James David

Correspondence address
Ttmobiles Ltd, 10 Milton Park, Abingdon, Oxford, Oxfordshire, United Kingdom, OX14 4RR
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 December 2011
Resigned on
21 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Information Systems Developer

POTTER, Stephen

Correspondence address
Whixo, Cold Ash Hill Cold Ash, Newbury, Berkshire, RG18 9PT
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 January 2002
Resigned on
20 August 2004
Nationality
British
Occupation
Account Director

READMAN, Peter William

Correspondence address
6 Purslane, Wokingham, Berkshire, RG40 2DD
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 January 2002
Resigned on
31 October 2013
Nationality
British
Occupation
Company Director

ROSCOE, Pamela Dawn

Correspondence address
59 Coalmans Way, Burnham, Slough, Berkshire, SL1 7NX
Role Resigned
Director
Date of birth
October 1974
Appointed on
10 December 2007
Resigned on
21 February 2012
Nationality
British
Occupation
Senior Manager

ROSSI, Aldo

Correspondence address
59 Coalmans Way, Burnham, Slough, Berkshire, SL1 7NX
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 January 2002
Resigned on
31 December 2014
Nationality
British
Occupation
Managing Director

SNYDER, Scott

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RR
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 February 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
Usa
Occupation
Senior Vice President, Corporate Development

SUBBLOIE JR, Albert

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 February 2012
Resigned on
2 April 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

WALLS, Christopher J.

Correspondence address
One, Waterview Drive 2nd Floor, Shelton, Ct, United States, 06484
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 August 2019
Resigned on
12 December 2019
Nationality
American
Country of residence
United States
Occupation
General Counsel

WARWICK, Robb Curtis

Correspondence address
10 Park Square, Milton, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 July 2017
Resigned on
11 July 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

WEESE, Axel, Director

Correspondence address
Michele L. Foster, Paralegal, 9-10, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 October 2016
Resigned on
30 June 2017
Nationality
German
Country of residence
Germany
Occupation
Director

WYLDE, Helen Rachael

Correspondence address
The Old Forge, Smeatharpe, Honiton, Devon, EX14 9RF
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2009
Resigned on
21 February 2012
Nationality
British
Country of residence
England
Occupation
Marketing

YOUNG, Gregory Vaughan

Correspondence address
Greenside, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 January 2002
Resigned on
17 May 2002
Nationality
British
Occupation
Company Director

YOUNG, Richard Anthony

Correspondence address
10 Park Square, Milton, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 June 2018
Resigned on
1 February 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 January 2002
Resigned on
16 January 2002