SOFTWARE GENERATION HOLDINGS LIMITED

Company number 03069009

19 officers / 16 resignations

FEHRMANN, Jennifer Lee

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

FUENTES-DIAZ, Claudia

• Correspondence address: 1803 Bayview Avenue, Belmont, California, United States, 94002
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

PADUCH, Brett Allen

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRAY, David Paul

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 26 May 2017
• Nationality: British
• Occupation: Computer Consultant

COOLEY, Linda Jane

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 26 May 2017
• Nationality: British

GARDNER, Patrick Andrew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 11 March 2021

MORAN, Susan Jane

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 26 May 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1995
• Resigned on: 20 June 1995

BRAY, David Paul

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 June 1995
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

CASTLES, Daniel William

• Correspondence address: Telestream, Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 March 2021
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CHERRY, Jason

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 February 2023
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo

FRENCH, Joseph Houston

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2017
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo / President

GARDNER, Patrick Andrew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 May 2017
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KILPATRICK, George Duncan Duguid

• Correspondence address: Suite 1c, The Crescent Centre, Temple Back, Bristol, England, BS1 6EZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 April 2019
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORAN, Paul James

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 June 1995
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

WALSH, Bernard Patrick

• Correspondence address: 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 June 1995
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Jonathan Patrick

• Correspondence address: Telestream, Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 11 March 2021
• Resigned on: 11 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILSON, Jonathan Patrick

• Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 11 March 2021
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1995
• Resigned on: 20 June 1995