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NINTEX GLOBAL LIMITED

Company number 09261790

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Officers: 28 officers / 25 resignations

EMANS, Eric Michael

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Role Active
Director
Date of birth
June 1973
Appointed on
2 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

HILLAS, Camden Deane

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Role Active
Director
Date of birth
March 1984
Appointed on
2 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

MATHRADAS, Amit Kasturilal

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Role Active
Director
Date of birth
February 1975
Appointed on
15 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

AVERY, Justin Richard John

Correspondence address
Level 15, 595 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Secretary
Appointed on
29 April 2015
Resigned on
6 January 2019

CHRISTIANSON, Jeffrey Allan

Correspondence address
10800 Ne 8th, Suite 400, Bellevue, Washington 98004, United States
Role Resigned
Secretary
Appointed on
29 April 2015
Resigned on
1 May 2023

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
9 December 2014
Resigned on
12 November 2021

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Registration number
00555893

ALBADA, Laurens

Correspondence address
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Business Management

CAMPBELL, Brett Andrew

Correspondence address
10800 Ne 8th Street, Suite 400, Bellevue, Wa 98004, Usa
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 October 2014
Resigned on
30 March 2018
Nationality
Australian
Country of residence
Washington, Usa
Occupation
Vp - Corporate Development

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
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
Australian
Country of residence
United States
Occupation
Chairman

HAUSMANN, Robert Charles

Correspondence address
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

JOHNSON, Eric Brandon

Correspondence address
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
Ceo

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
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

LARGENT, Stephen Michael

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Independent Advisor

LARSON, James Bruce

Correspondence address
166 Olive Hill Lane, Woodside, Ca 94062, United States
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 April 2021
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Retired

LIBERT, Michael Marcus

Correspondence address
10800 Ne 8th, Suite 400, Bellevue, Washington 98004, Usa
Role Resigned
Director
Date of birth
July 1987
Appointed on
5 July 2016
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Investor

LOSARDO, Matthew John

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
None Supplied

MURPHY, David

Correspondence address
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
Sr Operatint Partner

PRESS, Carl Minoo

Correspondence address
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
Investor

SEEBER, Jonathan Michael

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1976
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Private Equity

SIPPEL, Edward Francis

Correspondence address
20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
March 1973
Appointed on
5 December 2014
Resigned on
15 March 2016
Nationality
American
Country of residence
Usa
Occupation
Investment Advisor

SMITH, Hudson Day

Correspondence address
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
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
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 December 2014
Resigned on
12 November 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

TURNER, Brian Virgil

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Director

WOODWARD, Mark Edward

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 December 2014
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

WOOLSTON, Wayne Gordon Vernon

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 October 2014
Resigned on
30 March 2018
Nationality
Australian
Country of residence
Australia
Occupation
Advisor