CONVERA UK LIMITED

Company number 04380026

39 officers / 37 resignations

VAN DER VIJVER, Fedde Tristan, Mr.

• Correspondence address: Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 2 October 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Head Of Compliance

WRIGHT, Tyson Victor

• Correspondence address: Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 March 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

BARRETT, Louise, Ms.

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 20 September 2017

BECK, Bernard Mark

• Correspondence address: 2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 9 December 2009
• Nationality: Canadian
• Occupation: Chief Compliance Off

BECK, Bernard Mark

• Correspondence address: 4642- 219 Street, Langley, British Columbia V3a9h7, Canada
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 17 December 2007
• Nationality: Canadian
• Occupation: Chief Compliance Officer

GUSTAVSON, Peter Bjorn

• Correspondence address: 517 Fort Street, Victoria, British Columbia V8w 1e7, Canada
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 1 September 2009
• Nationality: Canadian
• Occupation: Chartered Accountant

JONES, John

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 24 June 2020

MULHOLLAND, Damien Paul, Mr.

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 12 February 2016

O'HARE, Laura, Ms.

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 15 June 2018

OLIVER, Bryan

• Correspondence address: 18 Robins Close, Isleham, Ely, Cambridgeshire, CB7 5US
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 1 September 2009
• Nationality: British

SODEN, Karl Michael, Mr.

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 24 September 2015

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 30 May 2002

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 24 March 2010

AZEVEDO, Mary Patricia

• Correspondence address: 2nd Floor, 12 Appold Street, London, England, EC2A 2AN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 September 2009
• Resigned on: 8 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

BAKKE, Christopher Alan

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 March 2011
• Resigned on: 24 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

BECK, Bernard Mark

• Correspondence address: 2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2007
• Resigned on: 9 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Compliance Officer

CICERI, John Peter

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 2009
• Resigned on: 23 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Pres Custom House Ltd

CRAWFORD, Paul Richard

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2011
• Resigned on: 1 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

CRIVELLI, Anthony Paul, Mr.

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 February 2015
• Resigned on: 9 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional Divisional Director And Ceo

FISCHER, Christopher Hugh

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 March 2011
• Resigned on: 29 March 2018
• Nationality: American
• Country of residence: Austria
• Occupation: Associate General Counsel

GARODIA, Rajiv Kumar

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 March 2010
• Resigned on: 7 March 2012
• Nationality: Indian
• Country of residence: Uk
• Occupation: None

GRAHAM, Neil Anthony

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 March 2012
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director, Uk

GRIFFITH, Krista

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 January 2010
• Resigned on: 20 February 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Vice President Aml/Ctf Compliance

GUSTAVSON, Anne-Marie

• Correspondence address: 517 Fort Street, Victoria, British Columbia V8w 1e7, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 May 2002
• Resigned on: 1 November 2007
• Nationality: Canadian
• Occupation: Director

GUSTAVSON, Peter Bjorn

• Correspondence address: 517 Fort Street, Victoria, British Columbia V8w 1e7, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 May 2002
• Resigned on: 1 September 2009
• Nationality: Canadian
• Occupation: Chartered Accountant

HAMILTON, Else Christina

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2014
• Resigned on: 19 December 2014
• Nationality: American And Dutch
• Country of residence: England
• Occupation: Vp And Regional Divisional Director, Uk & Ireland

HEALD, Gareth Owen Davey

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 October 2012
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFREY, Ian Charles

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2014
• Resigned on: 9 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Regional Head Of Finance

KEOGH, Jacqueline Ann, Ms.

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 February 2019
• Resigned on: 26 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OLIVER, Bryan, Mr.

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 October 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Compliance

REES, Jonathan

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 October 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERILL, Andrew, Mr.

• Correspondence address: Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 March 2017
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Finance

SWANN, David Picton, Mr.

• Correspondence address: Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 January 2024
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Ian Cameron

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 September 2010
• Resigned on: 6 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Svp Global Sales

TIMBERS, Kenneth Alexander

• Correspondence address: 2nd Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2010
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance (Cfo)