COVERGE LIMITED

Company number 04163104

13 officers / 9 resignations

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role: Secretary
• Appointed on: 12 January 2007
• Nationality: British

BUEHRING, Klaus Dieter

• Correspondence address: Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role: Director
• Date of birth: October 1957
• Appointed on: 7 July 2010
• Nationality: German
• Country of residence: United States Of America
• Occupation: Director

GARDINER, Dwight Daniel Willard

• Correspondence address: SW5
• Role: Director
• Date of birth: June 1964
• Appointed on: 18 June 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Cfo

GLADDEN, Brett Nicholas

• Correspondence address: 4 Garden Close, Great Barton, Bury St Edmunds, Suffolk, IP31 2SY
• Role: Director
• Date of birth: January 1966
• Appointed on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SOUTHAM, Raymond James

• Correspondence address: 14 Church Lane, Blisworth, Northamptonshire, NN7 3BX
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2001
• Resigned on: 19 February 2001

BARBER, John Michael

• Correspondence address: Toseland Hall, Toseland Road, St Neots, Cambridgeshire, PE19 6RU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 February 2001
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

COLLIER, James Digby Yarlet

• Correspondence address: Stradishall Manor, Stradishall, Suffolk, CB8 8YW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 April 2008
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Christopher Mark

• Correspondence address: 9 Pease Way, Histon, Cambridge, United Kingdom, CB4 9YZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 January 2007
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Lawyer

GOODRIDGE, Paul Garnet George

• Correspondence address: 16 Woollards Lane, Great Shelford, Cambridgeshire, CB22 5LZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 January 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHAM, Raymond James

• Correspondence address: 14 Church Lane, Blisworth, Northamptonshire, NN7 3BX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 May 2001
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Accountant

WADE, Christopher John

• Correspondence address: The Cottage Manor Road, Towersey, Oxfordshire, OX9 3QR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 February 2001
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2001
• Resigned on: 19 February 2001