VARICENT SOFTWARE (UK) LIMITED

Company number 06575905

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