SARATOGA SYSTEMS LIMITED

Company number 02467504

25 officers / 22 resignations

MARRISON, Nicola

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

DEXTER, Stephen Michael

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 1 December 2012

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Occupation: Financial Controller

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Vp Finance Emea

SMITH, Alvin W

• Correspondence address: 125 Stacia Street, Los Gatos, California, 95032, Usa
• Role (Resigned): Secretary
• Appointed before: 5 February 1991
• Resigned on: 23 April 2007
• Nationality: American

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Lawyer

BURKETT, Vincent

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: Usa
• Country of residence: Texas Usa
• Occupation: Principal-Private Equity Firm

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

CUMMINGS, Julian Timothy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Emea

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEXTER, Stephen Michael

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, Northamptonshire, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2011
• Resigned on: 1 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

ELCONIN, Mark R

• Correspondence address: 15315 Bohlman Road, Saratoga, California 95070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 5 February 1991
• Resigned on: 23 April 2007
• Nationality: American
• Occupation: Software Developer

HICKEY, James

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: Arizona Usa
• Occupation: Principal-Private Equity Firm

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Controller

LAVELLE, Matthew

• Correspondence address: 2430 Concord Creek Trail, Cumming, Goergia, GA 30041
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2009
• Resigned on: 7 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 April 2007
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Finance Director

SAKPAL, Sureshchandra Vishwas

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 July 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Alvin W

• Correspondence address: 125 Stacia Street, Los Gatos, California, 95032, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 5 February 1991
• Resigned on: 23 April 2007
• Nationality: American
• Occupation: Sales Manager

SOMERVILLE, Alan Gibson

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TEILLON, Marc

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: New York Usa
• Occupation: Principal-Private Equity Firm