ADERANT LEGAL (UK) LIMITED

Company number 05018961

28 officers / 24 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROSS, Brandon

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller Roper Technoligies Inc

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BERGMAN, Emmett O'Rourke

• Correspondence address: 3973 Cesar Chavez Street, San Francisco, California Ca 94131, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 September 2006
• Resigned on: 30 November 2006
• Nationality: American

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 20 November 2015
• Resigned on: 17 October 2016

JONES, Ronald Harold

• Correspondence address: 24169 Watercress Drive, Corona, California 92883, Usa
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 15 September 2006
• Nationality: American

MALOCH, Roger Elwin

• Correspondence address: 800 Cold Harbor Drive, Roswell, Georgia 30075, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 28 April 2010
• Nationality: United States Of America
• Occupation: Chief Financial Officer

PRICE, Deane Speer

• Correspondence address: 500 Northridge Road, Suite 800, Atlanta, Ga 30350, Usa
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 20 November 2015

ZELNIO, Carolyn

• Correspondence address: Bldg 6, 3525 Piedmont Road, Atlanta, Georgia, Fulton, Usa, 30305
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 17 June 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 4 November 2004

BERGMAN, Emmett O'Rourke

• Correspondence address: 3973 Cesar Chavez Street, San Francisco, California Ca 94131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2006
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Chief Financial Officer

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

GIGLIO, Christopher Joseph

• Correspondence address: 500 Northridge Road, Suite 800, Atlanta, Ga 30350, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 January 2011
• Resigned on: 20 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GRAY, Andrew James Nathanial

• Correspondence address: 424 Seneca Street, Palo Alto, Ca 94301, United States Of America
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 March 2004
• Resigned on: 31 August 2006
• Nationality: Australian
• Occupation: Vice President Francisco Partn

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Fl34202, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 November 2015
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Cfo

HUTTON, Geoffrey Alan

• Correspondence address: 52 Glenloch Road, Belsize Park, London, NW3 4DL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 1 December 2006
• Nationality: Australian
• Occupation: Vp Global Consulting

JONES, Ronald Harold

• Correspondence address: 24169 Watercress Drive, Corona, California 92883, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 May 2004
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: International Controller

KOHLSDORF, Michael Edward

• Correspondence address: 1354 Fernwood Circle, Atlanta, Georgia 30319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 December 2006
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 January 2004
• Resigned on: 25 March 2004
• Nationality: British

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Bradenton, Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 November 2015
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary

MALOCH, Roger Elwin

• Correspondence address: 800 Cold Harbor Drive, Roswell, Georgia 30075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2006
• Resigned on: 28 April 2010
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Financial Officer

MORGAN JR, Gerald Ross

• Correspondence address: 60 Rowan Tree Lane, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 March 2004
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Coo And Partner Of Francisco P

PRICE, Deane Speer

• Correspondence address: 500 Northridge Road, Suite 800, Atlanta, Ga 30350, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2011
• Resigned on: 20 November 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 January 2004
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMMONS, Michael Joseph

• Correspondence address: 2849 Seabreeze Drive South, Gulfport, Florida 33707, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 May 2004
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Chief Executive Officer

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Place, Bradenton, Fl34202, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 November 2015
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

ZELNIO, Carolyn

• Correspondence address: Bldg 6, 3525 Piedmont Road, Atlanta, Georgia, Fulton, Usa, 30305
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2010
• Resigned on: 17 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer