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NINTEX UK LIMITED

Company number 08057414

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Officers: 27 officers / 23 resignations

HILLAS, Camden Deanna

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Active
Secretary
Appointed on
15 April 2023

EMANS, Eric Michael

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Active
Director
Date of birth
June 1973
Appointed on
15 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

HILLAS, Camden Deane

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Active
Director
Date of birth
March 1984
Appointed on
15 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

MATHRADAS, Amit Kasturilal

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Active
Director
Date of birth
February 1975
Appointed on
15 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

ALBADA, Laurens

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 March 2018
Resigned on
3 March 2021
Nationality
Trinidadian
Country of residence
United States
Occupation
Operating Partner

BURTON, John

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 April 2015
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Business Management

BUTLER, Glen Ronald

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 May 2012
Resigned on
9 April 2013
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CAMPBELL, Brett Andrew

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 May 2012
Resigned on
30 March 2018
Nationality
Australian
Country of residence
Washington, Usa
Occupation
Company Director

CHRISTIANSON, Jeffrey Allan

Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 November 2021
Resigned on
1 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

COOK, Brian Geoffrey

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 May 2012
Resigned on
30 March 2018
Nationality
Australian
Country of residence
United States
Occupation
Company Director

HAUSMANN, Robert Charles

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 March 2018
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Independent Consultant

JAGGERS, Kurt Richard

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 April 2015
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

JOHNSON, Eric Brandon

Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Resigned
Director
Date of birth
December 1976
Appointed on
12 November 2021
Resigned on
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

JOHNSON, Eric Brandon

Correspondence address
16 Great Queen Street, London, England, WC2B 5AH
Role Resigned
Director
Date of birth
December 1976
Appointed on
30 March 2018
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

LARGENT, Stephen Michael

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 April 2015
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Independent Advisor

LARSON, James Bruce

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 April 2021
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

LIBERT, Michael Marcus

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
July 1987
Appointed on
11 July 2016
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Investor

LOSARDO, Matthew John

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
April 1990
Appointed on
11 March 2019
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

MURPHY, David

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 March 2018
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Partner

PRESS, Carl Minoo

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
September 1984
Appointed on
30 March 2018
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Principal

SEEBER, Jonathan Michael

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
March 1976
Appointed on
29 April 2015
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Private Equity

SIPPEL, Edward Francis

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 April 2015
Resigned on
29 March 2016
Nationality
American
Country of residence
Hong Kong
Occupation
Investment Advisor

SMITH, Hudson Day

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
January 1977
Appointed on
30 March 2018
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Partner

TAYLOR, Harry Davis

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 April 2013
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

TURNER, Brian Virgil

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 April 2015
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Director

WOODWARD, Mark Edward

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 April 2015
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

WOOLSTON, Wayne Gordon Vernon

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 May 2012
Resigned on
30 March 2018
Nationality
Australian
Country of residence
Australia
Occupation
Company Director