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RADIUS SOLUTIONS LIMITED

Company number 05076818

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Officers: 21 officers / 19 resignations

CHARLOT, David Emmanuel

Correspondence address
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
Role Active
Director
Date of birth
April 1970
Appointed on
15 May 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

WANG, Lily Kang

Correspondence address
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
Role Active
Director
Date of birth
May 1982
Appointed on
9 October 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

BLAND, Lawrence

Correspondence address
62 Castlebar Park, London, W5 1BU
Role Resigned
Secretary
Appointed on
30 December 2005
Resigned on
2 July 2010
Nationality
British
Occupation
Finance Director

CLARK, Whitney

Correspondence address
Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, California, United States, 94555
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
9 February 2021

GRAB, Alexis Konstantinovich

Correspondence address
Manor Farm, High Street, Dronfield, Derbyshire, S18 1PY
Role Resigned
Secretary
Appointed on
2 July 2010
Resigned on
16 August 2019
Nationality
British

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
17 March 2004
Resigned on
22 April 2004
Nationality
British

TAYLOR, John Radcliffe

Correspondence address
9 Pettyclose Lane, Tapton, Chesterfield, Derbyshire, S41 0TJ
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
30 December 2005
Nationality
British
Occupation
Accountant

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
17 March 2004
Resigned on
22 April 2004
Nationality
British

BENTON, Philip Barnsley

Correspondence address
1 Hill Farm Road, Marlow, Buckinghamshire, SL7 3LX
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 April 2004
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Systems Analyst

BLAND, Lawrence

Correspondence address
62 Castlebar Park, London, W5 1BU
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 April 2004
Resigned on
2 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

BOLLAND, Martin Keith

Correspondence address
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 April 2004
Resigned on
30 December 2005
Nationality
British
Occupation
Venture Capitalist

FITZ, Grant Edwin

Correspondence address
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 February 2021
Resigned on
14 April 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

GREEN, Brandon Wegner

Correspondence address
Manor Farm, High Street, Dronfield, Derbyshire, S18 1PY
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 July 2010
Resigned on
2 August 2018
Nationality
American
Country of residence
United States
Occupation
Accountant, Cpa

KELLY, Philip Edward

Correspondence address
15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 April 2004
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KO, Bryan Seuk

Correspondence address
Manor Farm, High Street, Dronfield, Derbyshire, S18 1PY
Role Resigned
Director
Date of birth
February 1971
Appointed on
2 July 2010
Resigned on
18 June 2015
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

OLIN, Marc David

Correspondence address
Electronics For Imaging, Inc., 6750 Dumbarton Circle, Fremont, California, United States, 94555
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 August 2019
Resigned on
30 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

TAYLER, Gregory Bruce

Correspondence address
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 February 2021
Resigned on
15 May 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vp Finance

TAYLOR, David James Andrew

Correspondence address
323 W Eugenie Street, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 December 2005
Resigned on
2 July 2010
Nationality
British
Country of residence
Usa
Occupation
Company Director

TRIEST, Daniel

Correspondence address
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 April 2023
Resigned on
9 October 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

WYLLIE, Robert Thomas

Correspondence address
Lamorna Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 April 2004
Resigned on
30 December 2005
Nationality
British
Occupation
Company Director

ZAMISKA, Gene

Correspondence address
Manor Farm, High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 August 2018
Resigned on
9 August 2019
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer Electronics Imaging Inc