NLYTE SOFTWARE AMERICAS LIMITED

Company number 07470046

16 officers / 13 resignations

THIERRY, Romuald Gilbert Jack

• Correspondence address: Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Active): Secretary
• Appointed on: 30 August 2024

MACGREGOR, Neil Andrew Vincent Gregor

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THIERRY, Romuald Gilbert Jack

• Correspondence address: Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 30 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BONIFACE, Simon Derrick

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
• Role (Resigned): Secretary
• Appointed on: 20 October 2021
• Resigned on: 30 August 2024

MACGREGOR, Neil Andrew Vincent Gregor

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 14 October 2021

NISBETT, Owen James

• Correspondence address: 26 Osiers Road, London, SW18 1NH
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 5 October 2021

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 15 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BONIFACE, Simon Derrick

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 5 October 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 December 2010
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NISBETT, Owen James

• Correspondence address: 26 Osiers Road, London, United Kingdom, SW18 1NH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 January 2012
• Resigned on: 14 June 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Nisbett

• Correspondence address: Riverside House, 26 Osiers Road, London, England, England, SW18 1NH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2022
• Resigned on: 15 April 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chartered Accountant

RIBAS TROITZSCH, Maria Lioba

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 October 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: In House Counsel

SABELLA, Douglas

• Correspondence address: 26 Osiers Road, London, United Kingdom, SW18 1NH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 June 2012
• Resigned on: 5 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TEMPLE, Jon

• Correspondence address: 267 Greenoaks Drive, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 2010
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 15 December 2010
• Resigned on: 15 December 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: 15 December 2010
• Resigned on: 15 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246