AIA SOFTWARE UK LIMITED

Company number 04390978

20 officers / 18 resignations

TOWNSEND, Cort Steven, Mr.

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Ca 92618, United States
• Role: Secretary
• Appointed on: 22 June 2017

KIRBY, Samantha Louise

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Date of birth: December 1970
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Kevin

• Correspondence address: 7 Fallowfield, Shoeburyness, Essex, SS3 8DF
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 28 February 2005
• Nationality: British

DAVIS, Martyn

• Correspondence address: 118 Chalkwell Avenue, Westcliff, Essex, SS0 8HN
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Management Consultant

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2002
• Resigned on: 8 March 2002

BELL, Kevin

• Correspondence address: 7 Fallowfield, Shoeburyness, Essex, SS3 8DF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 January 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

BELL, Kevin

• Correspondence address: 7 Fallowfield, Shoeburyness, Essex, SS3 8DF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 February 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DAVIS, Martyn

• Correspondence address: 118 Chalkwell Avenue, Westcliff, Essex, SS0 8HN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 February 2003
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Management Consultant

GEIGER, Daniel

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 February 2015
• Resigned on: 29 February 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Vice President (Emea)

HEFNER, Christian Jorg Franz

• Correspondence address: 7 Elmwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 February 2015
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

MAAS, Wilhelmus Paulus Irma

• Correspondence address: St Agnetenweg 107, 6545 Av, Nijmegen, Netherlands
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 January 2009
• Resigned on: 11 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

OBERHOLZER, Martin

• Correspondence address: 7 Elmwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 February 2015
• Resigned on: 1 March 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Regional Controller

PACK, Martin Royston

• Correspondence address: 4 Holkham Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 7AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 March 2002
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

PILLICH, Leon

• Correspondence address: De Kluijskamp 1141, Nijmegen, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2002
• Resigned on: 29 January 2009
• Nationality: Dutch
• Occupation: Chairman

PILLICH, Leonardus Jozef Maria

• Correspondence address: Het Halster, 26, 6581 Jl Malden, Netherlands
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 February 2011
• Resigned on: 27 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TOWNSEND, Cort Steven

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Orange, Usa, 92618
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 February 2016
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Finance

WELLER, Bradford

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 February 2015
• Resigned on: 15 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2002
• Resigned on: 8 March 2002