BLACKBOARD (UK) LIMITED

Company number 04357450

27 officers / 23 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 15 January 2018

UK Limited Company What's this?

• Registration number: 06902863

BERNSTEIN, Garrick

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 3 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DAHLGREN, Bruce

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 3 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

POHORYLO, Michael Patrick

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 7 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GIORDANO, John David

• Correspondence address: 5 Queen Anne Road, Hopkinton, Ma 01748, Usa
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Cfo

SMALL, Matthew Harris

• Correspondence address: 650 Massachusetts Ave Nw, Floor 6, Washington Dc, United States Of America, The, Usa, 20001
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 4 June 2015
• Nationality: American
• Occupation: Lawyer

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 15 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06778592

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002

BALLHAUS, William Louis

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 September 2016
• Resigned on: 25 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Blackboard Inc

BEACH, Michael Joseph, Director

• Correspondence address: 11504 Horn Fair Court, Potomac, Maryland 20854, United States
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 September 2006
• Resigned on: 15 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BISIGNANO, Michael

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 May 2012
• Resigned on: 30 January 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

DAVIS, William Joseph

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 June 2015
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

DAVIS, William, Director

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 May 2012
• Resigned on: 31 May 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

ESSEX II, Richard Lee

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 March 2018
• Resigned on: 9 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GIORDANO, John David

• Correspondence address: 5 Queen Anne Road, Hopkinton, Ma 01748, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 January 2002
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Cfo

KINZER, John, Director

• Correspondence address: 650 Massachusetts Ave Nw, Floor 6, Washington, Dc, Usa
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2010
• Resigned on: 18 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

KUPINSKY, Stuart Howard, Mr.

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 June 2015
• Resigned on: 3 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LOGAN JR, Samuel Ernest

• Correspondence address: Blackboard Inc., 650 Massachusetts Avenue, Nw, Washington Dc, Usa, 20001
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 January 2015
• Resigned on: 4 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MAYR, Lisa-Beth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 September 2016
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Blackboard Inc.

MILTON, James Arthur

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 October 2021
• Resigned on: 3 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

NESSEN, Johan Anders

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 October 2021
• Resigned on: 17 March 2023
• Nationality: Swedish
• Country of residence: United States
• Occupation: Chief Financial Officer

REPETTI, Peter

• Correspondence address: 5904 Johnson Avenue, Bethesda, Md 20817, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 February 2006
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Cfo

SCHOLTE, Edwin

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 December 2019
• Resigned on: 25 October 2021
• Nationality: Dutch
• Country of residence: United States
• Occupation: Cfo

SMALL, Matthew Harris

• Correspondence address: 650 Massachusetts Ave Nw, Washington Dc, United States Of America, The, Usa, 20001
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 February 2006
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Legal Officer

SMITH, Teresa Rene

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 June 2015
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

VALLONE, Carol Ann

• Correspondence address: 490 Summer Street, Manchester, Ma 01944, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 2002
• Resigned on: 28 February 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002