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LORIA, Giovanni
Nationality: British
Address: N1C 4AG, United Kingdom

CSC COMPUTER SCIENCES LIMITED
00963578
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-16

ARCHER, Kenneth
Director - Resigned
Appointed: 2000-08-03
Resigned: 2006-11-03

BELL, George Finlay
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-03-04

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-04-24

BRADY, Bryan
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-06-29

COOMBS, Martin
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-06-15

CRAWFORD, Alistair Stephen
Director - Resigned
Appointed: 1994-10-11
Resigned: 1996-01-25

CROUCH, Paul David
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-03-20

EALES, Hugo Martin
Director - Resigned
Appointed: 2007-09-11
Resigned: 2010-04-27

GHASSEMIAN, Mojtaba
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-06

GLOVER, John
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-22

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HAINS, Guy Martin
Director - Resigned
Appointed: 2000-01-10
Resigned: 2013-01-19

HICKSON, Ian Stephen
Director - Resigned
Appointed: 1997-03-26
Resigned: 2003-03-31

HONEYCUTT, Van Buren
Director - Resigned
Appointed: 1995-09-29
Resigned: 2007-05-21

HOOVER, William Ray
Director - Resigned
Appointed:
Resigned: 1995-09-29

KEANE, Michael Edward
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-01-31

LAPHEN, Michael William
Director - Resigned
Appointed: 2000-06-14
Resigned: 2003-03-28

LEVEL, Leon Jules
Director - Resigned
Appointed:
Resigned: 2006-02-08

MACKINTOSH, Ronald William
Director - Resigned
Appointed:
Resigned: 2000-06-14

MEARS, Andrew Simon
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-11

NICOL, Keith
Director - Resigned
Appointed:
Resigned: 1994-10-11

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-24

THOMPSON, John More
Director - Resigned
Appointed:
Resigned: 1994-10-11

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-01-31

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-13

WILLIAMS, Thomas, Dr
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-01-01

WILMAN, Keith
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-11-20

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-06-25

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2023-04-01

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

WOODFINE, Michael Charles
Secretary - Active
Appointed: 2013-11-15

EDWARDS, David John
Secretary - Resigned
Appointed:
Resigned: 2006-07-31

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2013-03-31

NOKIA UK LIMITED
02650571
LIVE
Date Incorporated:

TASSOPOULOU, Ioli
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-02-05

WHELAN, Cormac Vincent
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-12-31

AHMED, Tahir
Director - Resigned
Appointed: 2005-02-11
Resigned: 2018-02-04

ANDERSON, Julie Anne
Director - Resigned
Appointed: 2010-03-29
Resigned: 2013-03-27

BAKER, John William
Director - Resigned
Appointed: 1997-06-30
Resigned: 2002-05-31

BANTOFT, Christopher
Director - Resigned
Appointed:
Resigned: 1993-12-24

BLAND, Christopher, Sir
Director - Resigned
Appointed: 2011-09-21
Resigned: 2013-03-27

BRAMBILLA, Laura
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-10-17

CLARK, Patrick Thomas
Director - Resigned
Appointed: 2008-02-15
Resigned: 2010-06-18

COUZENS, Martin Alan
Director - Resigned
Appointed: 1994-03-25
Resigned: 2004-04-30

CREAU, Pierre
Director - Resigned
Appointed: 1995-05-26
Resigned: 1995-12-29

DAVIES, Richard Llewelyn, Dr
Director - Resigned
Appointed: 2013-04-26
Resigned: 2018-04-17

DE WILDE, Julien
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-10-18

DIMES, Lucy Rebecca
Director - Resigned
Appointed: 2011-05-20
Resigned: 2013-07-01

ENGLISH, William Stengler
Director - Resigned
Appointed:
Resigned: 1994-03-25

GARIN, Hugues
Director - Resigned
Appointed:
Resigned: 1995-12-29

GERRESE, Johan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-04-26

GIBBS, Howard
Director - Resigned
Appointed: 1995-12-29
Resigned: 1996-12-11

GRIMES, Kristian Edward
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-30

HORNE, Nigel, Dr
Director - Resigned
Appointed:
Resigned: 2000-10-31

JANSSENS, Paul Marie Edmond
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-30

JEMMETT, Lakh
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-05-20

KELLER, Timothy
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-09-30

LECLERC, Jean Yves
Director - Resigned
Appointed:
Resigned: 1996-01-04

LENG, Raymond
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-12-31

LEWIS, David Andrew
Director - Resigned
Appointed: 2001-01-09
Resigned: 2004-11-24

MATTHEWS, Charles Howard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-11-14

MINSHULL, Edward Peter
Director - Resigned
Appointed: 2000-08-16
Resigned: 2001-06-15

POLLE, Raymond
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-01-08

SADIQ, Liaqat Ali
Director - Resigned
Appointed: 2004-10-13
Resigned: 2014-08-21

SALVAGE, James Lloyd
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-10-30

STRUBBE, Rudi
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-02-15

THOMPSON, Stephen
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-10

VOSSKAMP, Andreas
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-06-30

WAUTERS, Dirk Modest Luc Marie
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-30

DAUB, Hans-Joerg Joerg
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-08-17

WALLBERG, Scott Ashley
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-12-14

ELLIOTT, Michelle
Director - Resigned
Appointed: 2020-08-17
Resigned: 2021-06-17

SIVETER, Philip Gordon
Director - Active
Appointed: 2021-01-01

FOSTER, Trevor Dryden
Director - Active
Appointed: 2021-06-17

COUZENS, Martin Alan
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2003-11-14

MARTIN, Stanley Lawrence
Secretary - Resigned
Appointed:
Resigned: 2002-04-15

SADIQ, Liaqat Ali
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2014-08-21

XCHANGING SOFTWARE EUROPE LIMITED
00932001
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-15

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-05-23

BINNS, Andrew Michael
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-06-24

BISSET, James Martin
Director - Resigned
Appointed:
Resigned: 1995-05-24

BRAU, Julia
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-07-02

BRIZIUS, Charles Albert
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-07-02

CARLISLE, James
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-07-02

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-06-24

CUDDY, David
Director - Resigned
Appointed: 1995-05-31
Resigned: 2003-10-01

DANTON, Raymond Philip
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-09-01

DAVIES, Heath John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2010-12-31

DEWS, Stephen Eric
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-01-26

FILLOT, Francoise Marie
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-07-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HAUCK, Steven
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-02-28

HOLLAND, Anthony Gerard
Director - Resigned
Appointed: 1995-09-15
Resigned: 2005-11-30

JENKINS, Peter Charles
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-11-30

LEIGHTON, Nigel Derrick
Director - Resigned
Appointed: 1996-06-26
Resigned: 2005-11-30

LOVETT, Andy
Director - Resigned
Appointed: 2014-07-02
Resigned: 2014-07-07

MATTHEWS, Anthony Hugh Johnston
Director - Resigned
Appointed:
Resigned: 1997-03-10

MILLS, Richard James
Director - Resigned
Appointed:
Resigned: 1996-09-20

MOORE, Doreen Elizabeth
Director - Resigned
Appointed:
Resigned: 1999-01-31

MOTTARD, Jacques Francois
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-07-06

NORGATE, Philip Neil
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-07-06

OSBORNE, David Simon
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-08-10

PECKETT, Colin Anthony
Director - Resigned
Appointed: 1995-08-16
Resigned: 1998-10-19

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-19

RACE, Phil
Director - Resigned
Appointed: 2014-07-02
Resigned: 2014-07-07

RIGGALL, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2005-11-30

RIGGALL, Ralph Edward
Director - Resigned
Appointed:
Resigned: 1995-05-24

SWIFT, Stephen Martin
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-10-01

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Expired
Appointed: 2020-04-07

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

BISSET, James Martin
Secretary - Resigned
Appointed:
Resigned: 1994-07-13

CUDDY, David
Secretary - Resigned
Appointed: 1994-07-13
Resigned: 2003-10-01

DAVIES, Heath John
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2010-12-31

HAUCK, Steven Arthur
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2014-02-28

LEIGHTON, Nigel Derrick
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2005-11-30

NORGATE, Philip Neil
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-07-06

STONE, Christopher Ronald
Secretary - Resigned
Appointed: 2014-04-09
Resigned: 2014-07-02

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
00508212
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-01-31

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-01-31

BEWS, Anthony David
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-01-01

BINNS, Andrew Michael
Director - Resigned
Appointed: 2012-01-06
Resigned: 2016-03-31

BLIGH, Andrew William
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-10-08

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-12-21

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 1997-09-15
Resigned: 2004-04-19

CLARK, Richard John
Director - Resigned
Appointed: 1997-09-15
Resigned: 2008-01-31

COLWELL, Charles John
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-12-22

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

DUNSTAN, Michael Ernest
Director - Resigned
Appointed:
Resigned: 1997-09-15

FISHER, Darren Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-06-29

GOGEL, Robert Neil, Mr.
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HARKIN, John Paul
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-05-05

HENSON, Michael
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-07-16

HOBBS, Michael Owen
Director - Resigned
Appointed:
Resigned: 2008-01-31

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2005-03-07
Resigned: 2010-10-14

KHIMASIA, Nishil
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-12-11

KNIGHT, Owen William
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-04-21

LEVER, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-06-30

LEWIS, Alan Edwin
Director - Resigned
Appointed:
Resigned: 1997-01-06

MORGAN, Adrian
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-11-30

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-01-31

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

POLLARD, Michael James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-05-23

POMERY, Graham Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-01-07

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-08-17

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-03-04
Resigned: 2010-05-01

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-02-28

STROUD, Christopher
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-06-20

SUMMERS, Roger Denis
Director - Resigned
Appointed:
Resigned: 2002-02-28

TOBIN, Janice Annette
Director - Resigned
Appointed:
Resigned: 1997-09-15

WARING, David Gerald
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-03-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2024-04-10

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

XCHANGING HOLDCO NO.3 LIMITED
05071152
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

SCHUNEMANN, Claus Ludwig
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-10-27

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ALIBHAI, Moeez Mustafa
Director - Resigned
Appointed: 2011-07-14
Resigned: 2012-03-09

BROWNE, Adele Theresa
Director - Resigned
Appointed: 2004-03-11
Resigned: 2008-06-06

FISHER, Darren Michael
Director - Resigned
Appointed: 2008-06-06
Resigned: 2011-07-12

FUSSELL, Christopher Mark
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-29

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GREGORY, James Edward
Director - Resigned
Appointed: 2012-06-29
Resigned: 2016-05-23

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-03-11
Resigned: 2008-06-06

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2008-06-06
Resigned: 2015-01-21

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-03-11

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2022-01-21

DIAO, H C Charles
Director - Resigned
Appointed: 2020-04-20
Resigned: 2021-06-03

EALES, Hugo Martin
Director - Resigned
Appointed: 2022-01-21
Resigned: 2022-01-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

WHITAKER, Gary Neville
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2006-06-22

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2004-03-11

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
04124860
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-15

GRAY, David William Hart
Director - Expired
Appointed: 2017-01-23

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2001-01-10
Resigned: 2008-11-20

BATTY, Michael James
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-01-21

BOUVIER, Stephane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-09-25

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-05-23

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-01-10

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2002-01-18
Resigned: 2008-11-20

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2008-11-20
Resigned: 2015-01-21

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

WHITAKER, Gary Neville
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2006-12-15

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2002-04-16

DELL EMERGING MARKETS (EMEA) LIMITED
03266654
LIVE
Date Incorporated:

FOX, Gary
Director - Active
Appointed: 2014-04-07

MONRAD, Anna Anja
Director - Active
Appointed: 2015-09-08

POTTS, Robert Linn
Director - Active
Appointed: 2019-04-26

SALEM, Mohammed Amin
Director - Active
Appointed: 2018-07-03

BAWCOM, Janet Merritt
Director - Resigned
Appointed: 2008-04-16
Resigned: 2019-04-26

BURR, Steven David
Director - Resigned
Appointed: 2009-05-08
Resigned: 2011-01-31

COLLINS, Michael Robert
Director - Resigned
Appointed: 2009-10-23
Resigned: 2015-09-08

DALE, Perminder Singh
Director - Resigned
Appointed: 2004-06-07
Resigned: 2009-10-23

DUFFY, Christopher William
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-08

EL OUGMANI, Driss
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-07-03

GREEN, Thomas Bingham
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-11-08

GUPTA, Neel
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-10-14

MOORE, John Gerard
Director - Resigned
Appointed: 1999-06-18
Resigned: 2006-09-11

NORMAN, David Richard
Director - Resigned
Appointed: 1997-01-08
Resigned: 2007-01-31

O'HAOLAIN, Aogan Darra
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-04-25

OLEARY, Ernest
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-02

PAGE, David William
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-08

ROBINSON, Paul David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-06-07

ROTHBERG, Richard Jay
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-17

WALSH, Anne Marie
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-06-30

WELCH JR., Thomas Harold
Director - Resigned
Appointed: 2000-11-08
Resigned: 2008-04-16

WOOLF, Paul Antony
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-03-31

DIBLEY, Fiona Margaret
Secretary - Active
Appointed: 2018-08-17

CREED, Shirley Ann
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2018-08-17

NORMAN, David Richard
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 2007-01-31

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-08

XCHANGING INTERNATIONAL LIMITED
03362271
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-06-06

BLIGH, Andrew William
Director - Resigned
Appointed: 2012-01-23
Resigned: 2012-10-08

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

GOGEL, Robert Neil
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-06-06

LAKING, David Albert
Director - Resigned
Appointed: 1999-08-26
Resigned: 2000-03-30

LONEY, Nicholas John
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1997-05-15
Resigned: 2001-08-17

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-01-23

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-28

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-15

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-26

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-15

ALCATEL-LUCENT UK LIMITED
02855052
LIVE
Date Incorporated:

FOSTER, Trevor Dryden
Director - Active
Appointed: 2019-09-20

TASSOPOULOU, Ioli
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-02-05

WHELAN, Cormac Vincent
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-12-31

AHMED, Tahir
Director - Resigned
Appointed: 2005-05-12
Resigned: 2011-06-01

ANDERSON, Julie Anne
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-03-27

BORIS, Claude
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-05-30

CITTI, Laurent
Director - Resigned
Appointed: 1995-05-30
Resigned: 1995-09-04

CLARK, Patrick Thomas
Director - Resigned
Appointed: 2010-01-12
Resigned: 2010-06-18

COUZENS, Martin Alan
Director - Resigned
Appointed: 1999-10-19
Resigned: 2004-04-30

CROSS, Derek
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-03-31

DE WILDE, Julien
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-10-18

ENGLISH, William Stengler
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-10-12

GRIMES, Kristian Edward
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-06-01

HORNE, Nigel, Dr
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-10-31

KERSS, William
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-05-06

LECLERCQ, Jacques Bernard
Director - Resigned
Appointed: 1995-09-04
Resigned: 1996-12-20

LEWIS, David Andrew
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-24

MATTHEWS, Charles Howard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-11-14

MINSHULL, Edward Peter
Director - Resigned
Appointed: 2000-08-16
Resigned: 2001-06-15

NAYLOR, David Ross
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-20

PICKETT, Ingrid
Director - Resigned
Appointed: 2018-01-29
Resigned: 2019-09-20

POLLE, Raymond
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-01-08

RADLEY, Peter
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-01-31

RICHE, Dominique
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-12-20

ROY, Susan Elisabeth
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-20

SADIQ, Liaqat Ali
Director - Resigned
Appointed: 2003-11-14
Resigned: 2014-08-21

SIRVIO, Arto Harri Tapani
Director - Resigned
Appointed: 2018-01-29
Resigned: 2019-09-20

STRUBBE, Rudi
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-01-12

VINCENT, Frederic
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-12-20

VOSSKAMP, Andreas
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-30

ALCATEL-LUCENT TELECOM LIMITED
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-01-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-09-20
Resigned: 1993-10-12

WALLBERG, Scott Ashley
Director - Active
Appointed: 2020-02-05

COUZENS, Martin Alan
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2004-04-30

JOBLING, Nicholas Andrew
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1998-02-11

MARTIN, Stanley Lawrence
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1998-05-21

MATTHEWS, Charles Howard
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1995-01-31

MUIR, Donald Weir
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1996-11-11

NAYLOR, David Ross
Secretary - Resigned
Appointed: 1993-10-12
Resigned: 1994-02-25

SADIQ, Liaqat Ali
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2014-08-21

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-02-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1993-10-12

ISOFT GROUP (UK) LIMITED
03716736
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-16

ADAMS, Stuart Malcolm
Director - Resigned
Appointed: 2013-11-12
Resigned: 2016-06-16

AP GWILYM, Eurfyl, Dr
Director - Resigned
Appointed: 2000-05-19
Resigned: 2007-10-30

COHEN, Gary Michael
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-09-23

CRYNE, Patrick
Director - Resigned
Appointed: 1999-04-28
Resigned: 2005-10-19

DICKENS, Roger Joseph
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-12-23

DIGBY LORD JONES OF BIRMINGHAM
Director - Resigned
Appointed: 2000-05-19
Resigned: 2005-07-25

FIUMICELLI, Andrea
Director - Resigned
Appointed: 2009-01-12
Resigned: 2020-05-31

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAHAM, Stephen Paul
Director - Resigned
Appointed: 1999-04-28
Resigned: 2007-03-27

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2011-04-19
Resigned: 2011-07-29

HANDLEY, John Martin
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-06-22

HENRY, William Patrick
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-10-30

JAMES, Gavin Keith
Director - Resigned
Appointed: 2005-06-21
Resigned: 2007-10-30

KERN, Rene
Director - Resigned
Appointed: 2003-03-14
Resigned: 2007-10-30

KUMAR, Ravi
Director - Resigned
Appointed: 2004-10-07
Resigned: 2007-05-03

LEVER, Kenneth
Director - Resigned
Appointed: 2005-06-21
Resigned: 2007-10-30

MACKAY, James Gordon
Director - Resigned
Appointed: 2007-10-30
Resigned: 2011-08-01

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MOORE, Christopher Edward
Director - Resigned
Appointed: 2003-12-23
Resigned: 2004-01-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-04-28

RICHARDS, Paul
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

SERIES, Ronald Charles
Director - Resigned
Appointed: 2010-12-24
Resigned: 2011-07-29

STEVENS, Adrian Charles
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-06-30

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

THORPE, David Allan
Director - Resigned
Appointed: 2003-12-23
Resigned: 2007-10-30

WALL, Colin David, Dr
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-04-03

WESTON, John Pix
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-10-30

WHELAN, John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2005-04-27

WHISTON, Timothy Andrew
Director - Resigned
Appointed: 2000-04-14
Resigned: 2006-06-14

WHITE, Geoffrey Charles
Director - Resigned
Appointed: 2000-05-19
Resigned: 2007-10-30

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Greame Scott
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-07-05

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WOODBRIDGE, Mark Gavin
Director - Resigned
Appointed: 2003-12-23
Resigned: 2004-10-07

WOODFINE, Michael Charles
Secretary - Active
Appointed: 2013-11-15

CRYNE, Patrick
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-14

EDELMAN, Howard Todd
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2011-08-01

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

HILL, Teifion Mark
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2007-10-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 1999-05-28

WHISTON, Timothy Andrew
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2004-08-18

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-31

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