XPLOR SOFTWARE (UK) LIMITED

Company number 04014581

31 officers / 28 resignations

CARABIN, Anthony

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSEPH, Pamela Ann

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCGUINESS-BROWN, Nicola Dorothy

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational Excellence

BURLEY, Brian Godfrey

• Correspondence address: 3 Wellingtonia House, Hellyer Close, North Ferriby, East Yorkshire, England, HU14 3JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 8 December 2017
• Nationality: British

CORNE, Stephen

• Correspondence address: Mar Cottage, Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0RG
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 31 December 2002
• Nationality: British

LINSLEY, David

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 3 December 2019

BUSINESSWISE REGISTRARS LIMITED

• Correspondence address: 1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North Yorkshire, YO51 9JH
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 17 May 2002

GB COMPANY SECRETARIES LIMITED

• Correspondence address: The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire, HU13 9PB
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 June 2008

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2000
• Resigned on: 14 June 2000

BEST, Nathan John

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 August 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Europe

BRACKEN, Roger Justin, Mr.

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 December 2019
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen Anthony

• Correspondence address: Osmundsvagen 37, 1tr, 168 68 Bromma, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2003
• Resigned on: 3 December 2019
• Nationality: British
• Occupation: Company Director

BURLEY, Brian Godfrey

• Correspondence address: 3 Wellingtonia House, Hellyer Close, North Ferriby, East Yorkshire, England, HU14 3JD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 January 2003
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 May 2005
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORNE, Stephen

• Correspondence address: Mar Cottage, Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0RG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDGAR, Ray

• Correspondence address: 7 Milton Carr, Rawcliffe, York, North Yorkshire, United Kingdom, YO30 5PU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 March 2004
• Resigned on: 16 April 2013
• Nationality: British
• Occupation: Technical Director

GUY, Kevin Peter Ernest

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 December 2019
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Else Christina

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 July 2020
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMM, Patrick Edward Carlisle

• Correspondence address: Earlswood Corner, 9 Earleswood, Cobham, Surrey, KT11 2BZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

HAY, Ingrid

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2002
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LINSLEY, David

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAGUIRE, Jean Ruth, Dr

• Correspondence address: Tollerton Mill, Newton Road, Tollerton, York, England, YO61 1QX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2010
• Resigned on: 3 December 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

MAGUIRE, Sean Rory

• Correspondence address: The Tollerton Windmill, Newton Road, Tollerton, York, North Yorkshire, YO61 1QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2001
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUD, Scott William

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 March 2021
• Resigned on: 30 November 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLER, Davin

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 April 2020
• Resigned on: 25 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ROBERTSON, Dean John

• Correspondence address: 4 Badgers Close, Horsham, West Sussex, RH12 5RU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Software

SIMPSON, Paul Anthony

• Correspondence address: 14 Redmayne Square, Strensall, York, England, YO32 5YN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2014
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Richard Paul

• Correspondence address: The Farthings, High Street, Staveley, Knaresborough, North Yorkshire, HG5 9LD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNNER, Camilla

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 March 2021
• Resigned on: 22 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Commercial Officer

WEBBER, Stephen John

• Correspondence address: 10 May Avenue, Morley, Leeds, West Yorkshire, LS27 7GJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2000
• Resigned on: 14 June 2000