- Company Overview for ONESPAN SOLUTIONS UK LIMITED (05383408)
- Filing history for ONESPAN SOLUTIONS UK LIMITED (05383408)
- People for ONESPAN SOLUTIONS UK LIMITED (05383408)
- More for ONESPAN SOLUTIONS UK LIMITED (05383408)
Officers: 17 officers / 14 resignations
CORPORATION SERVICE COMPANY (UK) LIMITED
- Correspondence address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Secretary
- Appointed on
- 14 March 2017
UK Limited Company What's this?
- Registration number
- 03226320
GARCIA MARTELL, Jorge Alejandro
- Correspondence address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 4 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
MATAAC, Lara Finlay
- Correspondence address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 4 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel And Chief Compliance Officer
DROKOV, Igor
- Correspondence address
- 198 Huntingdon Road, Cambridge, United Kingdom, CB3 0LB
- Role Resigned
- Secretary
- Appointed on
- 4 March 2005
- Resigned on
- 20 May 2013
- Nationality
- British
- Occupation
- Software Consultant
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, United Kingdom, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 20 May 2013
- Resigned on
- 14 March 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1688036
BELL, Jonathan
- Correspondence address
- 13 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BU
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 12 January 2007
- Resigned on
- 20 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Product Marketing Executive
BOSSHART, John William
- Correspondence address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 2 August 2021
- Resigned on
- 21 November 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Accounting Officer
BOWN, Clifford Keith
- Correspondence address
- 1901 South Meyers Road, Suite 210, Oakbrook Terrace, Illinois 60181, Usa
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 20 May 2013
- Resigned on
- 3 November 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
CLEMENTS, Scott Michael
- Correspondence address
- 121 West Wacker, Chicago, Illinois, United States, 60601
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 28 July 2017
- Resigned on
- 2 August 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- President & Ceo
DROKOV, Igor
- Correspondence address
- 198 Huntingdon Road, Cambridge, United Kingdom, CB3 0LB
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 4 March 2005
- Resigned on
- 20 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOYT, Mark Stephen
- Correspondence address
- 121 West Wacker, 20th Floor, Chicago, Illinois, United States, 60601
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 28 October 2015
- Resigned on
- 30 June 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
HUNT, Thomas Kendall
- Correspondence address
- 1901 South Meyers Road, Suite 210, Oakbrook Terrace, Illinois 60181, Usa
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 20 May 2013
- Resigned on
- 28 July 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
MOYNAHAN, Matthew Patrick
- Correspondence address
- 121 West Wacker, Ste. 2050, Chicago, Illinois, United States, 60601
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 8 April 2022
- Resigned on
- 4 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
PARTON, Adrian, Dr
- Correspondence address
- Lower End House, Swaffham Prior, Cambridge, CB5 0HT
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 7 December 2005
- Resigned on
- 20 May 2013
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Director
PUNSKAYA, Elena, Dr
- Correspondence address
- 198 Huntingdon Road, Cambridge, United Kingdom, CB3 0LB
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 4 March 2005
- Resigned on
- 20 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VALCKE, Jan Ernest Alois Cyrille
- Correspondence address
- Koningin Astridlaan 164, Wemmel, Vlassms-Brabant B-1780, Belgium
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 20 May 2013
- Resigned on
- 24 January 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Business Executive
WORTH, Steven Robert
- Correspondence address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 2 August 2021
- Resigned on
- 8 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- President,Ceo,General Counsel,Chief Co & Secretary