ONSOLVE UK LTD

Company number 07117832

14 officers / 11 resignations

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 1250 Rene-Levesque Blvd., 20th Floor, Montreal, Quebec, Canada, H3B 4W8
• Role (Active): Secretary
• Appointed on: 30 July 2024

PRINCE, Patrick, Mr.

• Correspondence address: 2300 Émile-Bélanger, Montreal, Quebec, Canada
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 30 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 1250 Rene-Levesque Blvd., 20th Floor, Montreal, Quebec, Canada, H3B 4W8
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 30 July 2024

UK Limited Company What's this?

• Registration number: 04328885

BURKE, Paul Simon

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 January 2010
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUNER, Bruce

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 September 2021
• Resigned on: 30 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer/Director

HERBST, John J.

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 September 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer/Director

HERRINGTON, James Mark

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 December 2019
• Resigned on: 30 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer/Director

KELLUM, Donald Wainright

• Correspondence address: 780 W. Granada Boulevard, Ormond Beach, Florida, United States
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 April 2017
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MAHDAVI, Faramarz

• Correspondence address: 3398 Carmel Mountain Road, San Diego, Ca 92121, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 January 2010
• Resigned on: 6 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Strategy Officer Mir3 Inc

OWEN, Alex, Mr.

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 July 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PICKREN, Ann

• Correspondence address: 780 W. Granada Boulevard, Ormond Beach, Florida, United States
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 April 2017
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President - Enterprise Solutions

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 6 January 2010
• Resigned on: 8 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 6 January 2010
• Resigned on: 8 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246