HYLAND SOFTWARE UK LTD

Company number 08172897

16 officers / 14 resignations

DASGUPTA, Prasenjit

• Correspondence address: Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOOD, Timothy Simon

• Correspondence address: The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEMBRIDGE, Donald Timothy

• Correspondence address: 40 High Street, Pershore, Worcestershire, United Kingdom, WR10 1DP
• Role (Resigned): Secretary
• Appointed on: 8 August 2012
• Resigned on: 28 June 2017

BEER, Susan Elizabeth

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 January 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

BERLOFFA-SPADAFORA, Stefanie

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 22 July 2019
• Resigned on: 31 July 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BERLOFFA-SPADAFORA, Stefanie

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 11 July 2019
• Resigned on: 11 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Alternate Director

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 June 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYLAND, Christopher James

• Correspondence address: The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 August 2012
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PEMBRIDGE, Donald Timothy

• Correspondence address: Northumberland House, 155-157 Great Portland Street, London, England, W1W 6QP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 August 2012
• Resigned on: 28 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PERSON, Nancy Anna

• Correspondence address: The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2021
• Resigned on: 12 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRIEMER, William

• Correspondence address: Northumberland House, 155-157 Great Portland Street, London, England, W1W 6QP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 August 2012
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Operating Officer

RONEN, Marina

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 3 April 2019
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager - Corporate & Private Clients

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 June 2017
• Resigned on: 3 April 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

VIRNIG II, Kenneth John

• Correspondence address: The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 28 June 2017
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

CASTLE DIRECTORS (UK) LIMITED

• Correspondence address: 18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Appointed on: 31 July 2020
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 03161913

JTC DIRECTORS (UK) LIMITED

• Correspondence address: 18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Appointed on: 31 July 2020
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 05010884