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NOKIA SOFTWARE UK LIMITED

Company number 04435975

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Officers: 30 officers / 27 resignations

ALEXANDER, Paul David Low

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Active
Director
Date of birth
August 1972
Appointed on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Country General Manager

FOSTER, Trevor Dryden

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Active
Director
Date of birth
August 1970
Appointed on
11 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WALLBERG, Scott Ashley

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Active
Director
Date of birth
May 1988
Appointed on
5 February 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

ASCHAM, Wallace

Correspondence address
14 St Peters Road, Cirencester, Gloucestershire, GL7 1RG
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
2 March 2005
Nationality
British

BLYTHE, Shelley Elizabeth

Correspondence address
Zenith House, 3 Rye Close, Ancells Business Park, Fleet, Hampshire, England, GU51 2UY
Role Resigned
Secretary
Appointed on
10 June 2015
Resigned on
30 January 2018

FERNANDES, Renata Marie

Correspondence address
Zenith House, 3 Rye Close, Ancells Business Park, Fleet, United Kingdom, GU51 2UY
Role Resigned
Secretary
Appointed on
10 February 2008
Resigned on
10 June 2015
Nationality
British
Occupation
Solicitor

GILL, Paul Howard

Correspondence address
44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
11 February 2008
Nationality
British
Occupation
Cfo

SWIFT INCORPORATIONS LIMITED

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

ASCHAM, Wallace

Correspondence address
14 St Peters Road, Cirencester, Gloucestershire, GL7 1RG
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 January 2006
Resigned on
11 February 2008
Nationality
British
Country of residence
England
Occupation
Marketing

BERTRAND, Cyril

Correspondence address
Muehlhauser Weg 24, Ismaning, D - 85737, Germany
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2004
Resigned on
11 February 2008
Nationality
French
Occupation
Investment Manager

BLYTHE, Shelley Elizabeth

Correspondence address
Zenith House, 3 Rye Close, Ancells Business Park, Fleet, England, GU51 2UY
Role Resigned
Director
Date of birth
March 1976
Appointed on
10 June 2015
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

DAUB, Hans-Joerg

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 March 2016
Resigned on
8 September 2020
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

ELLIOTT, Michelle

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
January 1974
Appointed on
8 September 2020
Resigned on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FARMER, Mark

Correspondence address
The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 December 2002
Resigned on
11 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERNANDES, Renata Marie

Correspondence address
7 Ravenfield, Englefield Green, Surrey, TW20 0TW
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 February 2008
Resigned on
10 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAZON, Adrian

Correspondence address
7b, Wemberham Crescent, Yatton, Bristol, England, BS49 4BD
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 January 2015
Resigned on
22 February 2016
Nationality
British
Country of residence
Engaland
Occupation
Sales Manger

JACKSON, Michael Edward Wilson

Correspondence address
20 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 March 2007
Resigned on
11 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAUSE, Wolfgang, Dr

Correspondence address
Brunnenstrasse 67b, Baldham, 85598, Germany
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 November 2003
Resigned on
25 March 2004
Nationality
German
Occupation
Vc Partner

MAGELLI, Paul John

Correspondence address
24 Arnold Road, Mangotsfield, Bristol, BS16 9LB
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 May 2002
Resigned on
30 September 2011
Nationality
Usa
Occupation
Ce0

PHILLIPS, Geoffrey Leask

Correspondence address
29 Quarry Path, Stonington, Ct, 06378, Usa
Role Resigned
Director
Date of birth
March 1943
Appointed on
10 May 2002
Resigned on
4 February 2004
Nationality
Usa
Occupation
Consultant/Manager

SIVETER, Philip Gordon

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 January 2021
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Ceo Uk&I

TASSOPOULOU, Ioli

Correspondence address
Nokia, 3 Sheldon Square, London, England, W2 6PY
Role Resigned
Director
Date of birth
April 1984
Appointed on
17 June 2021
Resigned on
5 February 2024
Nationality
Greek
Country of residence
England
Occupation
Solicitor

TEMPEST, Andrew Robin

Correspondence address
Bowling Green House, Evenley, Brackley, Northamptonshire, England, NN13 5SA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 October 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

TOKARZ, Michael

Correspondence address
2525 Purchase Street, Purchase, New York 10577, United States
Role Resigned
Director
Date of birth
November 1949
Appointed on
27 December 2002
Resigned on
11 February 2008
Nationality
Usa
Occupation
Investment Mgt

VON HUETZ, Nikolaus

Correspondence address
Flat 1, 36 Cranley Gardens, London, SW7 3DD
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 July 2004
Resigned on
11 February 2008
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Director

WAKEFIELD, Kevin Charles

Correspondence address
1 Harrington Close, Bitton, Bristol, Avon, BS30 6AT
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 February 2004
Resigned on
11 February 2008
Nationality
British
Occupation
Chief Software Architect

WAKEFIELD, Kevin Charles

Correspondence address
1 Harrington Close, Bitton, Bristol, Avon, BS30 6AT
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 May 2002
Resigned on
20 November 2003
Nationality
British
Occupation
Chief Software Architect

WELBOURNE, Michael Gareth

Correspondence address
83 Coldharbour Road, Bristol, BS6 7LU
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 May 2002
Resigned on
11 February 2008
Nationality
British
Occupation
Chief Technology Officer

WHELAN, Cormac Vincent

Correspondence address
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 March 2016
Resigned on
31 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

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