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VARICENT SOFTWARE (UK) LIMITED

Company number 06575905

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Officers: 11 officers / 9 resignations

SULLIVAN, Alison Mary Catherine

Correspondence address
76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Secretary
Appointed on
31 January 2013

GINGELL, Timothy

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Director
Date of birth
May 1967
Appointed on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEXAGON TDS LIMITED

Correspondence address
Ten, Dominion Street, London, United Kingdom, EC2M 2EE
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
31 January 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
07407685

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
19 October 2011

ALTSHULLER, Marc Stephen

Correspondence address
423 Old Orchard Grove, Toronto, Ontario, Canada, M5M 2G3
Role Resigned
Director
Date of birth
November 1973
Appointed on
29 April 2008
Resigned on
12 December 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Evp Operations Software

DARRINGTON, Eva Margaret

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 January 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DE WINTER, Donna

Correspondence address
Varicent Software Incorporated, 36 York Mills Road, Ste 200, Toronto, Ontario M2p 2e9, Canada
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 February 2011
Resigned on
16 November 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

SHIMMERMAN, Daniel Aaron

Correspondence address
296 St Clement Ave, Toronto, Ontario, Canada, M4R 1H5
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 April 2008
Resigned on
1 October 2012
Nationality
Canadian
Country of residence
Canada
Occupation
President

SHINER, Jordan

Correspondence address
3 Wembley Road, Toronto, Ontario M6c 2e8, Canada
Role Resigned
Director
Date of birth
May 1973
Appointed on
26 June 2008
Resigned on
23 February 2011
Nationality
Canadian
Occupation
Chartered Accountant

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
24 April 2008
Resigned on
29 April 2008

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
24 April 2008
Resigned on
29 April 2008