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CONVERA UK LIMITED

Company number 04380026

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Officers: 39 officers / 37 resignations

VAN DER VIJVER, Fedde Tristan, Mr.

Correspondence address
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
Role Active
Director
Date of birth
May 1978
Appointed on
2 October 2015
Nationality
Dutch
Country of residence
England
Occupation
Head Of Compliance

WRIGHT, Tyson Victor

Correspondence address
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
Role Active
Director
Date of birth
September 1983
Appointed on
1 March 2022
Nationality
Canadian
Country of residence
United States
Occupation
Director

BARRETT, Louise, Ms.

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
12 February 2016
Resigned on
20 September 2017

BECK, Bernard Mark

Correspondence address
2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
9 December 2009
Nationality
Canadian
Occupation
Chief Compliance Off

BECK, Bernard Mark

Correspondence address
4642- 219 Street, Langley, British Columbia V3a9h7, Canada
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
17 December 2007
Nationality
Canadian
Occupation
Chief Compliance Officer

GUSTAVSON, Peter Bjorn

Correspondence address
517 Fort Street, Victoria, British Columbia V8w 1e7, Canada
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
1 September 2009
Nationality
Canadian
Occupation
Chartered Accountant

JONES, John

Correspondence address
200 Hammersmith Road, London, England, W6 7DL
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
24 June 2020

MULHOLLAND, Damien Paul, Mr.

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
2 October 2015
Resigned on
12 February 2016

O'HARE, Laura, Ms.

Correspondence address
200 Hammersmith Road, London, England, W6 7DL
Role Resigned
Secretary
Appointed on
20 September 2017
Resigned on
15 June 2018

OLIVER, Bryan

Correspondence address
18 Robins Close, Isleham, Ely, Cambridgeshire, CB7 5US
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
1 September 2009
Nationality
British

SODEN, Karl Michael, Mr.

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
24 September 2015

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 February 2002
Resigned on
30 May 2002

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
24 March 2010

AZEVEDO, Mary Patricia

Correspondence address
2nd Floor, 12 Appold Street, London, England, EC2A 2AN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 September 2009
Resigned on
8 March 2011
Nationality
United States
Country of residence
Usa
Occupation
Attorney

BAKKE, Christopher Alan

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 March 2011
Resigned on
24 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President - Finance

BECK, Bernard Mark

Correspondence address
2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 November 2007
Resigned on
9 December 2009
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Compliance Officer

CICERI, John Peter

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 September 2009
Resigned on
23 September 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Pres Custom House Ltd

CRAWFORD, Paul Richard

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 March 2011
Resigned on
1 December 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

CRIVELLI, Anthony Paul, Mr.

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 February 2015
Resigned on
9 April 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Divisional Director And Ceo

FISCHER, Christopher Hugh

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 March 2011
Resigned on
29 March 2018
Nationality
American
Country of residence
Austria
Occupation
Associate General Counsel

GARODIA, Rajiv Kumar

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
November 1972
Appointed on
24 March 2010
Resigned on
7 March 2012
Nationality
Indian
Country of residence
Uk
Occupation
None

GRAHAM, Neil Anthony

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 March 2012
Resigned on
13 July 2012
Nationality
British
Country of residence
England
Occupation
Regional Managing Director, Uk

GRIFFITH, Krista

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 January 2010
Resigned on
20 February 2013
Nationality
United States
Country of residence
United States
Occupation
Vice President Aml/Ctf Compliance

GUSTAVSON, Anne-Marie

Correspondence address
517 Fort Street, Victoria, British Columbia V8w 1e7, Canada
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 May 2002
Resigned on
1 November 2007
Nationality
Canadian
Occupation
Director

GUSTAVSON, Peter Bjorn

Correspondence address
517 Fort Street, Victoria, British Columbia V8w 1e7, Canada
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 May 2002
Resigned on
1 September 2009
Nationality
Canadian
Occupation
Chartered Accountant

HAMILTON, Else Christina

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 August 2014
Resigned on
19 December 2014
Nationality
American And Dutch
Country of residence
England
Occupation
Vp And Regional Divisional Director, Uk & Ireland

HEALD, Gareth Owen Davey

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
April 1976
Appointed on
5 October 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

JEFFREY, Ian Charles

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 2014
Resigned on
9 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Regional Head Of Finance

KEOGH, Jacqueline Ann, Ms.

Correspondence address
200 Hammersmith Road, London, England, W6 7DL
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 February 2019
Resigned on
26 February 2020
Nationality
Irish
Country of residence
England
Occupation
Director

OLIVER, Bryan, Mr.

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 October 2013
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Global Head Of Compliance

REES, Jonathan

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
August 1975
Appointed on
5 October 2012
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERILL, Andrew, Mr.

Correspondence address
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 March 2017
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Finance

SWANN, David Picton, Mr.

Correspondence address
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH
Role Resigned
Director
Date of birth
January 1979
Appointed on
30 January 2024
Resigned on
9 July 2024
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Ian Cameron

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 September 2010
Resigned on
6 December 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Svp Global Sales

TIMBERS, Kenneth Alexander

Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 June 2010
Resigned on
30 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Finance (Cfo)