ANTIVIA LIMITED

Company number 04786197

21 officers / 19 resignations

TRIANDIFLOU, James A

• Correspondence address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, England, W5 5DB
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, England, W5 5DB
• Role: Director
• Date of birth: August 1980
• Appointed on: 30 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Nick

• Correspondence address: 58 Skircoat Moor Road, Halifax, West Yorkshire, Uk, HX3 0HA
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Company Director

LAMPORT, Bridget

• Correspondence address: Silver Birches, Fir Drive Blackwater, Camberley, Surrey, GU17 9BX
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Accountant

SANDS, Mark Thomas

• Correspondence address: 25 Condover Street, North Balgowlah, Nsw 2093, Australia
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Computer Software Sales Execut

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003

EL-NAZER, Hythem Talaat

• Correspondence address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, England, W5 5DB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 June 2018
• Resigned on: 30 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUDSON, Mark Andrew

• Correspondence address: 466a, Shadwell Lane, Leeds, West Yorkshire, United Kingdom, LS17 8BA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 February 2007
• Resigned on: 6 June 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Computer Software Entrepeneur

JOHNSTON, Nick

• Correspondence address: 58 Skircoat Moor Road, Halifax, West Yorkshire, England, HX3 0HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Nick

• Correspondence address: 58 Skircoat Moor Road, Halifax, West Yorkshire, Uk, HX3 0HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 June 2003
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Rosemarie

• Correspondence address: 58 Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 June 2003
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Therapist

LAMPORT, Bridget

• Correspondence address: Silver Birches, Fir Drive Blackwater, Camberley, Surrey, GU17 9BX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Accountant

LIBERT, Michael Marcus

• Correspondence address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, England, W5 5DB
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 6 June 2018
• Resigned on: 30 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LIPPS, Michael Scott

• Correspondence address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, England, W5 5DB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 July 2020
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACLACHLAN, Ian William

• Correspondence address: Motts Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 May 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNELL, Mike James

• Correspondence address: The Old Police Station, High Street, Egham, England, TW20 9HJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2016
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDS, Mark Thomas

• Correspondence address: 25 Condover Street, North Balgowlah, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 February 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Computer Software Sales Execut

VALLENDER, Paul

• Correspondence address: Bragbury End, West End, Rawcliffe, Goole, DN14 8RU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 July 2007
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

WELCH, Alwyn Frank

• Correspondence address: Ground Floor 53-55, Uxbridge Road, London, England, W5 5SA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 September 2016
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WERLIN, Jason

• Correspondence address: C/O Insightsoftware.Com Ltd, 4th Floor International House, 7 High Street, Ealing, London, England, W5 5DB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 June 2018
• Resigned on: 30 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003