Advanced company searchLink opens in new window

NLYTE SOFTWARE AMERICAS LIMITED

Company number 07470046

Filter officers

Filter officers

Officers: 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