CONSTELLATION SOFTWARE UK HOLDCO LTD

Company number 09206065

11 officers / 5 resignations

BAUM, Daniel

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 29 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

BOXALL, Darrell Peter

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager/Director

EVANS, James Andrew

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

LAU, Alvin

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 21 August 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARKS, Carrie

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCNALLY, Stephen William

• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWN, Damian Rupert Guy

• Correspondence address: The Mill, Staverton, Trowbridge, Wiltshire, United Kingdom, BA14 6PH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 September 2014
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Mark

• Correspondence address: The Mill, Staverton, Trowbridge, Wiltshire, United Kingdom, BA14 6PH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 November 2014
• Resigned on: 16 December 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President Of Constellation Software Inc.

ROLLESTON, John William Massey

• Correspondence address: The Mill, Staverton, Trowbridge, Wiltshire, United Kingdom, BA14 6PH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 September 2014
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAPIRO, Aaron

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 March 2018
• Resigned on: 21 August 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Development Director

YANCICH, Paul

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 29 March 2018
• Resigned on: 29 May 2019
• Nationality: American
• Country of residence: Canada
• Occupation: Investor