LIQUENT HOLDINGS LIMITED

Company number 04916579

35 officers / 31 resignations

DEFOURT, Xavier Anne J.

• Correspondence address: 2 Federal Street, Billerica, Massachusetts 01821, United States
• Role (Active): Secretary
• Appointed on: 17 March 2023

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 August 2021

UK Limited Company What's this?

• Registration number: 04569914

DEFOURT, Xavier Anne J.

• Correspondence address: 2 Federal Street, Billerica, Massachusetts 01821, United States
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Legal Officer

RUTHERFORD, Andrew Mcleod

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, United Kingdom, NG1 7EH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BATT, Douglas

• Correspondence address: Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 31 October 2017

BROMLEY, John Lannon

• Correspondence address: 36 Thornhill Road, London, E10 5LL
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 18 December 2009
• Nationality: British

CLOWES, David John

• Correspondence address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Financial Controller

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 13 November 2003
• Nationality: British

MARKLUND, Marielle Christine

• Correspondence address: 141 Avenue De Clichy, Paris 75017, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 27 January 2006
• Nationality: Swedish

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachussets, United States, 01821
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023

SCHLIESING, Karl

• Correspondence address: 25 Woodland Grove, London, SE10 9UL
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 20 September 2007
• Nationality: South African

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 30 September 2003
• Resigned on: 13 November 2003
• Nationality: British

ARMSTRONG, Paul Joseph

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATT, Douglas Alexander

• Correspondence address: Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 January 2013
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

BOUAZIZ, Farouk

• Correspondence address: Paraxel International, The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 December 2009
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Helen Elizabeth

• Correspondence address: 27 Park View, New Malden, Surrey, United Kingdom, KT3 4AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 April 2008
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHIPPARI, Vincent

• Correspondence address: 2777 Summer Street, Stamford, Connecticut, Ct 06905
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 November 2003
• Resigned on: 16 March 2006
• Nationality: American
• Occupation: Vp-Cfo Information Holdings In

CLOWES, David John

• Correspondence address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 December 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Financial Controller

CROWLEY III, Michael Francis

• Correspondence address: 275 Grove Street, Suite 200c, Newton, Ma, United States, 02466
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DRAKE, Gordon Clement

• Correspondence address: 10 Lyme Grove, Marple, Stockport, SK6 7NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2006
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Accountant

JAEGER, Karl

• Correspondence address: 1300 Virginia Drive, Fort Washington, Philadelphia
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 November 2003
• Resigned on: 23 December 2005
• Nationality: American
• Occupation: Chief Financial Officer Liquen

KASE, George William

• Correspondence address: Paraxel International, The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 December 2009
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

MACDONALD, Duncan Jamie

• Correspondence address: 195 West Street, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2018
• Resigned on: 15 April 2019
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer

NADLER, Jay

• Correspondence address: 1300 Virginia Drive, Fort Washington, Philadelphia Pa 19034, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 November 2003
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: President And Ceo Of Liquent I

NAYLOR, Christine

• Correspondence address: 500 Springview Lane, Phoenixville, Pa 19460, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 February 2006
• Resigned on: 18 December 2009
• Nationality: American
• Occupation: Cfo

NICHOLS, Gavin David Thomas

• Correspondence address: Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATEL, Purvesh Dhananjay

• Correspondence address: 2 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 January 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RICKENBACH, Josef H

• Correspondence address: Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 January 2013
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIEGEL, Richard James

• Correspondence address: Paraxel International, The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2005
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

RUBINOS, Ana Belen

• Correspondence address: 78 College Road, Kensal Rise, London, NW10 5EX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 September 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHLIESING, Karl

• Correspondence address: 25 Woodland Grove, London, SE10 9UL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2007
• Resigned on: 20 September 2007
• Nationality: South African
• Occupation: Accountant

SCOTT, Joseph Edward

• Correspondence address: 8 Federal Street, Billerica, Massachusetts, United States, 01821
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WARWICK, Robb Curtis

• Correspondence address: Paraxel International, The Quays, 101 - 105 Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 December 2009
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity