HEAT SOFTWARE UK LIMITED

Company number 03794908

22 officers / 18 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 15 March 2018

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• Registration number: 04328885

AGLE, Brian Elmer

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1962
• Appointed on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DALY, Stephen Mitchell

• Correspondence address: 49 W. Siena Dr., Pleasant Grove, Utah, Usa
• Role: Director
• Date of birth: May 1964
• Appointed on: 8 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

JENSEN, John S

• Correspondence address: 762 W 11560 S, Draper, Utah, Usa
• Role: Director
• Date of birth: June 1972
• Appointed on: 8 March 2017
• Nationality: American
• Country of residence: Utah
• Occupation: Director

PFEIFER, Timothy Gordon

• Correspondence address: 279 Dolomite Drive, Colorado Springs, Colorado 80919, Usa
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 25 August 2000
• Nationality: American
• Occupation: Attorney/General Counsel

TEMPLE, Jon

• Correspondence address: 409 N. Mccarthy Boulevard, Milpitas, California, Usa, CA 95035
• Role (Resigned): Secretary
• Appointed on: 12 March 2015
• Resigned on: 11 January 2016

WOLFF, Adrian R

• Correspondence address: 490 N. Mccarthy Blvd, Milpitas, Ca 95035, Usa
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 19 February 2015

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 29 June 1999

HRO REGISTRARS LIMITED

• Correspondence address: C/O Holme Roberts & Owen, Five Chancery Lane Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 1 October 2008

BAKER, Stephen Thomas

• Correspondence address: 3134 Devereux Court, Pleasanton, California 94588, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 August 2009
• Resigned on: 19 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

CASEY, Helen

• Correspondence address: The Cottage 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 August 2000
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Finance Director

FERRON, John Richard

• Correspondence address: 490 N. Mccarthy Boulevard, Milpitas, California, Usa, CA 95035
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 March 2015
• Resigned on: 8 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HILLYARD, John Whitney

• Correspondence address: 6055 Colony Circle, Colorado Springs, Co 80919, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2002
• Resigned on: 30 June 2006
• Nationality: Usa
• Occupation: Executive Vice President

HUANG, Franklin Pei Lin

• Correspondence address: 5505 Mcmillan St, Oakland, California 94618, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 March 2005
• Resigned on: 23 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp And General Counsel

MCBRIDE, Mark Cameron

• Correspondence address: 5 Ravenwood Lane, Sandy, Utah, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 March 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: Utah
• Occupation: Director

MCCLOSKEY, Michael James

• Correspondence address: 2999 Sorano Ct, Pleasanton, California 94566, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 March 2005
• Resigned on: 19 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

PFEIFER, Timothy Gordon

• Correspondence address: 279 Dolomite Drive, Colorado Springs, Colorado 80919, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 June 1999
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Attorney/General Counsel

PROBERT, Anthony John

• Correspondence address: 8 Chevalier Close, Middleleaze, Swindon, Wiltshire, SN5 5TS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 June 1999
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TEMPLE, Jon

• Correspondence address: 490 N. Mccarthy Blvd, Milpitas, Ca 95035, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2012
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

TOPPIN, Timothy J

• Correspondence address: 490 N. Mccarthy Blvd, Milpitas, Ca 95035, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Controller

WOLFF, Adrian R

• Correspondence address: 490 N. Mccarthy Blvd, Milpitas, Ca 95035, Usa
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1999
• Resigned on: 29 June 1999