NLYTE SOFTWARE LIMITED

Company number 04805444

31 officers / 28 resignations

THIERRY, Romuald Gilbert Jack

• Correspondence address: Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Active): Secretary
• Appointed on: 30 August 2024

MACGREGOR, Neil Andrew Vincent Gregor

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THIERRY, Romuald Gilbert Jack

• Correspondence address: Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 30 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BONIFACE, Simon Derrick

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 20 October 2021
• Resigned on: 30 August 2024

BONIFACE, Simon Derrick

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 14 October 2021
• Resigned on: 14 October 2021

GREEN, Gillian Leigh

• Correspondence address: 72 Bexley Street, Windsor, Berkshire, SL4 5BX
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Personal Assistant

MACGREGOR, Neil Andrew Vincent Gregor

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 14 October 2021

NISBETT, Owen James

• Correspondence address: Riverside House, 26 Osiers Road, London, SW18 1NH
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 5 October 2021
• Nationality: New Zealander
• Occupation: Accountant

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 23 July 2003
• Nationality: British

BEARDEN, Rob

• Correspondence address: Riverside House, 26 Osiers Road, London, SW18 1NH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 February 2019
• Resigned on: 5 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BONIFACE, Simon Derrick

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 5 October 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUNTING, Timothy Brian

• Correspondence address: The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 May 2008
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMP, Nicholas John

• Correspondence address: Rianta Capital Zurich Ag, Ramistrasse 6, 8001 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 June 2008
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DUNCAN SMITH, Ian, Rt Hon

• Correspondence address: The Old House, Swanbourne, Buckinghamshire, MK17 0SH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2007
• Resigned on: 24 May 2010
• Nationality: British
• Occupation: Member Of Parliment

EVANS, Michael George

• Correspondence address: 3 Longfield Road, Ealing, London, W5 2DH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 August 2006
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Managing Director

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Director
• Date of birth: May 1981
• Appointed on: 19 June 2003
• Resigned on: 23 July 2003
• Nationality: British

GRUBB, Marcus Simon Ashley

• Correspondence address: 602 Milliners House, Eastfields Avenue, London, SW18 1LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2004
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LIAUTAUD, Bernard

• Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 June 2008
• Resigned on: 5 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MARK, Larry Edward

• Correspondence address: 12 Wilbury Lodge Dry Arch Road, Sunningdale, Berkshire, United Kingdom, SL5 0DB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 July 2003
• Resigned on: 30 June 2008
• Nationality: New Zealander
• Occupation: Company Director

MORETON, Alexander John

• Correspondence address: Beechcroft, Forest Road, Ascot, Berkshire, SL5 8QG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 July 2004
• Resigned on: 15 January 2009
• Nationality: Uk/New Zealand
• Country of residence: United Kingdom
• Occupation: Development Manager

MORETON, Alexander John

• Correspondence address: Beechcroft, Forest Road, Ascot, Berkshire, SL5 8QG
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 July 2003
• Resigned on: 13 February 2004
• Nationality: Uk/New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

MORETON, John Ernest

• Correspondence address: St Clairs Farm, Sailors Lane, Corhampton, Hampshire, SO32 3LP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 July 2003
• Resigned on: 5 October 2021
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Director

MORETON, Lee James

• Correspondence address: Apartment 303, 137 Hollow Tree Ridge, Darien, Connecticut 06820, United States
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 June 2005
• Resigned on: 15 January 2009
• Nationality: New Zealander
• Occupation: Director

NEAVE, Robert Benjamin

• Correspondence address: 8 Highfield Green, Epping, Essex, CM16 5HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 June 2005
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NISBETT, Owen James

• Correspondence address: 17 Rosebury Road, London, SW6 2NH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2005
• Resigned on: 15 January 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Nisbett

• Correspondence address: Riverside House, 26 Osiers Road, London, England, England, SW18 1NH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2022
• Resigned on: 15 April 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chartered Accountant

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 19 June 2003
• Resigned on: 23 July 2003
• Nationality: British

RIBAS TROITZSCH, Maria Lioba

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 October 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: In House Counsel

RIPLEY, Rosemary

• Correspondence address: Ngen Partners, 18th, Floor, 733 Third Ave, New York, Ny, United States, 10019
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 November 2010
• Resigned on: 5 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SABELLA, Douglas

• Correspondence address: Riverside House, 26 Osiers Road, London, United Kingdom, SW18 1NH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 June 2012
• Resigned on: 5 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TEMPLE, Jon

• Correspondence address: 267 Greenoaks Drive, Atherton, California, 94027
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 September 2009
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer