SUMTOTAL SYSTEMS U.K. LIMITED

Company number 04058116

31 officers / 29 resignations

KAUFMAN, Edward Lewis

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 11 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LAUGHTON, Shanna Jane Helen

• Correspondence address: 16 St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 17 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

CREASY, Jonathan

• Correspondence address: 2 Minorca Road, Weybridge, Surrey, KT13 8DU
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 4 August 2006
• Nationality: British

DU CHATINIER, Michel Hendrik

• Correspondence address: Schouw 23, Alphen Aan Den Rijn, 2408 Rv, Netherlands
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 15 March 2002
• Nationality: Dutch

HILL, Richard

• Correspondence address: Old Orchard 30 Trees Avenue, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 28 September 2012
• Nationality: United Kingdom
• Occupation: Finance Director

HUGHES, Kevin Gerard

• Correspondence address: Riverbank House,, 2 Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 30 June 2015
• Nationality: British

WREN, Eamonn Gerard

• Correspondence address: 10 Saint Michaels Place, Saint Michaels Road, Camberley, GU15 3LS
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 14 May 2004
• Nationality: Irish
• Occupation: Financial Controller

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 06307550

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2000
• Resigned on: 5 October 2000

AMATO, Anthony Paul

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 August 2015
• Resigned on: 19 May 2017
• Nationality: American
• Country of residence: U S A
• Occupation: Director

BORGERDING, John Patrick

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 May 2010
• Resigned on: 10 January 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Executive

COURSON, Ryan Cameron

• Correspondence address: 1601 Cloverfield Blvd, Suite 600s, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 17 August 2022
• Resigned on: 11 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DE GROODT, Martinus Wilhelmus Gerardus

• Correspondence address: Einde 7, Beusichem, Ui12 Ja, Netherlands
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 October 2000
• Resigned on: 5 October 2001
• Nationality: Dutch
• Occupation: Managing Director

ECKERT, Robert Andrew

• Correspondence address: 10 Vineyard Hill Road, Woodside, California 94062
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 May 2002
• Resigned on: 17 June 2005
• Nationality: American
• Occupation: Ceo

GLASS, Antony Philip

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 January 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GULATI, Hardeep Singh

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 January 2014
• Resigned on: 25 August 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

HILL, Richard

• Correspondence address: Old Orchard 30 Trees Avenue, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 June 2005
• Resigned on: 28 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Vp Finance Emea

HUGHES, Kevin Gerard

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 September 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Bobby Gene

• Correspondence address: 300 Innovative Way, Suite 201, Nh 03062, Nashua, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2021
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KRAMER, John Francis

• Correspondence address: 231, Stanford Drive, Chester Springs, Pennsylvania 19425, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2007
• Resigned on: 27 February 2009
• Nationality: Us
• Occupation: Business Executive

LABORDE, Jeffrey

• Correspondence address: Riverbank House,, 2 Swan Lane, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 January 2014
• Resigned on: 10 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

LAIRD, Neil John Duncan

• Correspondence address: 611 Lombardy Way, Emerald Hills, California, Usa, 94062
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 July 2002
• Resigned on: 1 September 2009
• Nationality: Us
• Occupation: Accountant

MURRAY, Ryan

• Correspondence address: 43 Mount Sumner Dr, Bolton Ct 06043-7231, United States
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 March 2021
• Resigned on: 16 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELLEGRINO, Michael Anthony

• Correspondence address: 300 Innovative Way, Suite 201, Nh 03062, Nashua, United States
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 May 2017
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

ROTTENBERG, Erika

• Correspondence address: 410, Laurel Avenue, Menio Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2007
• Resigned on: 31 July 2008
• Nationality: Us
• Occupation: Lawyer

SMITH, Keith

• Correspondence address: 7 Hawley Grove, Blackwater, Camberley, Surrey, GU17 9JY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEINKOPF, Timothy James

• Correspondence address: 5837 Porto Alegre Drive, San Jose, Ca 95120, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 August 2009
• Resigned on: 16 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

STINNETT, Barbara Dean

• Correspondence address: 3840 Joppa Avenue South, St Louis Park, Mn 55416, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 September 2009
• Resigned on: 12 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company President

TAYLOR III, Arthur Timson

• Correspondence address: 1005 Deanna Drive, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 May 2002
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Chief Financial Officer

YOUNG, Kevin Thomas

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 August 2015
• Resigned on: 20 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2000
• Resigned on: 5 October 2000