VERTAFORE UK LIMITED

Company number 05898974

21 officers / 18 resignations

SABLE SECRETARIES LIMITED

• Correspondence address: 77-91 Castlewood House, New Oxford Street, London, England, WC1A 1DG
• Role: Secretary
• Appointed on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08041788

ROTHMAN, Jayne Leigh

• Correspondence address: 999 18th Street, 999 18th Street, Suite 400, Denver Co, United States, 80202
• Role: Director
• Date of birth: March 1970
• Appointed on: 14 November 2016
• Nationality: American
• Country of residence: Other
• Occupation: Attorney

ZUPON, Amy Lynn

• Correspondence address: PO Box 80202, 999 18th Street, 999 18th Street, Suite 400, Denver Co, United States
• Role: Director
• Date of birth: October 1974
• Appointed on: 3 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BEARE, Kevin Leslie

• Correspondence address: C/O Kevin Beare And Co, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 30 November 2014
• Nationality: British
• Occupation: Company Secretary

BROWN, Scott James

• Correspondence address: Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG
• Role (Resigned): Secretary
• Appointed on: 30 November 2014
• Resigned on: 26 February 2018

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 14 August 2006

BAKER, Keith Anthony

• Correspondence address: 16025 Se 47th Lane, Bellevue, Wa, Usa, 98006
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 August 2012
• Resigned on: 22 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Controller

BENNETT, Gail Monique

• Correspondence address: 11724 Ne 195th Street, Bothell, Wa, Usa, 98011
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 January 2014
• Resigned on: 5 June 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

BUNNEY, Kenneth Eugene

• Correspondence address: 11724 Ne 195th Street, Bothell, Wa, Usa, 98011
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 January 2014
• Resigned on: 18 June 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

DHAENE, Albert Paul

• Correspondence address: 11724 Ne 195th Street, Bothwell, Wa, Usa, 98011
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 August 2012
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ELIAS, Donald Wayne

• Correspondence address: 3053 Glynn Mill Drive, Snelville 30039-4498, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 August 2006
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Officer

GROH, Jeffrey

• Correspondence address: 7536 92nd Ave Se, Mercer Island, Wa 98040, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2009
• Resigned on: 15 April 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Cfo

GUILD, Jennifer

• Correspondence address: 11724 Ne 195th Street, Bothell, Washington, Usa, 98011
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 June 2015
• Resigned on: 4 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HAWN, Jeffrey Scott

• Correspondence address: 11724 Ne 195th Street, Bothell, Wa, Usa, 98011
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 June 2015
• Resigned on: 1 October 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

JANSEN, Michael John

• Correspondence address: 1011 Shoals Drive, Athens 30606-5392, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 August 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Officer

LINTNER, Alexander Michael

• Correspondence address: 11724 Ne 195th Street, Bothell, Wa, Usa, 98011
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 January 2014
• Resigned on: 31 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

MCKERNAN, Matthew James

• Correspondence address: 10020 Normandy Lane, Suwanee, 30024 Ga
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 April 2009
• Resigned on: 30 September 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Software Executive

MORROW, John Cairne

• Correspondence address: 3224 163rd Pl Se, Mill Creek, Wa 98012, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 June 2007
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SCHICK, Joseph Charles

• Correspondence address: 16719 Ne 139th Place, Woodinville, Wa 98072, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 June 2007
• Resigned on: 31 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2006
• Resigned on: 14 August 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2006
• Resigned on: 14 August 2006