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CASEWARE SOFTWARE HOLDINGS LIMITED

Company number 04327425

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Officers: 11 officers / 9 resignations

KYLE, Brian Scott

Correspondence address
351 King St. East, Suite 1100, Mailbox 13, Toronto, On M5a 2w4, Canada
Role Active
Director
Date of birth
November 1964
Appointed on
22 August 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

OSBORNE, David Robert

Correspondence address
351 King St. East, Suite 1100, Mailbox 13, Toronto, On M5a 2w4, Canada
Role Active
Director
Date of birth
June 1969
Appointed on
13 July 2021
Nationality
American,Canadian
Country of residence
United States
Occupation
Ceo

WOOD, Sandra Mary

Correspondence address
Spelmonden Oast, Spelmonden Road, Goudhurst, Kent, TN17 1HE
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
22 June 2010
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
22 November 2001
Resigned on
3 December 2001

NAUGHTON, Maureen Patricia

Correspondence address
469 King West Street, 2nd Floor, Toronto, Ontario, Canada, M5V 1K5
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 June 2010
Resigned on
4 August 2021
Nationality
British
Country of residence
Canada
Occupation
Vice President Of Caseware International Inc

PELZ, Aaron

Correspondence address
1 Toronto St Suite 1400, Toronto, On M5c 2v6, Canada
Role Resigned
Director
Date of birth
February 1982
Appointed on
28 July 2021
Resigned on
21 April 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

STURGEON, Andrew John Scott

Correspondence address
1 Ivy Cottages Station Road, Groombridge, East Sussex, TN3 9NH
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 December 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Director

TOMLINSON, Garry John

Correspondence address
Oakridge, Theobalds, Hawkhurst, Kent, TN18 4AJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 December 2001
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WAINMAN, Dwight Wilson

Correspondence address
469 King West Street, 2nd Floor, Toronto, Ontario, Canada, M5V 1K4
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 June 2010
Resigned on
4 August 2021
Nationality
Canadian
Country of residence
Canada
Occupation
President & Ceo Of Caseware International Inc

WARREN, Simon Dearsley

Correspondence address
23 Camellia Close, Rainham, Kent, ME8 0HJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 January 2005
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
22 November 2001
Resigned on
3 December 2001