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ONESPAN TECHNOLOGY LIMITED

Company number 06707232

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Officers: 14 officers / 11 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
17 September 2018

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

ASHWORTH, Gordon

Correspondence address
19 Northampton Square, London, England, EC1V 0AJ
Role Resigned
Secretary
Appointed on
9 February 2010
Resigned on
1 September 2013

SMITH, Abraham

Correspondence address
33 Greenend Road, London, England, W4 1AH
Role Resigned
Secretary
Appointed on
13 October 2012
Resigned on
30 May 2018

ASHWORTH, Gordon Neville

Correspondence address
33 Greenend Road, London, W4 1AH
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 October 2010
Resigned on
13 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

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
4 August 2021
Resigned on
21 November 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

CHANDLER, Stephen Charles

Correspondence address
23 Chepstow Villas, London, England, W11 3DZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 June 2015
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

CLEMENTS, Scott Michael

Correspondence address
25 Canada Square, Level 37, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 May 2018
Resigned on
2 August 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

HOWISON, Julian Robert

Correspondence address
20 Bedford Square, London, England, WC1B 3HH
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 October 2010
Resigned on
30 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOYT, Mark Stephen

Correspondence address
25 Canada Square, Level 37, London, England, E14 5LQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 May 2018
Resigned on
9 June 2021
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

SMITH, Abraham

Correspondence address
33 Greenend Road, London, W4 1AH
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 September 2008
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Software Consultant

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