HYLAND UK HOLDINGS LIMITED

Company number 04429285

14 officers / 12 resignations

HOOD, Timothy Simon

• Correspondence address: Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Sales

PERSON, Nancy Anna

• Correspondence address: Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 22 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BARKER, Timothy

• Correspondence address: Penny Cottage, Wantage Road, Great Shefford, Berkshire, RG17 7DA
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Software Executive

NEWTON, John

• Correspondence address: The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 22 October 2020
• Nationality: American
• Occupation: Software Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002

BHATT, Jay Harshad

• Correspondence address: The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2019
• Resigned on: 22 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Office

COMOLLI, Kevin Earl

• Correspondence address: The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 April 2003
• Resigned on: 9 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EVANS, William Mark

• Correspondence address: Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 April 2003
• Resigned on: 31 March 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GRATTAN, Laura Ashley

• Correspondence address: 100 Federal Street, 35th Floor, Boston, United States, MA 02110
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 March 2018
• Resigned on: 12 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

HEATH, John Mark

• Correspondence address: The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 March 2018
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Product Development

NEWTON, John

• Correspondence address: The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 May 2002
• Resigned on: 22 October 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Software Executive

NIXON, Bernadette Victoria

• Correspondence address: Alfresco Software, 1825 S Grant Street, Suite 900, San Mateo, United States, CA 94402
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 June 2018
• Resigned on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

POWELL, John Nicholas

• Correspondence address: The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2003
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

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