KOFAX DEVELOPMENT UK HOLDINGS LIMITED

Company number 04405271

26 officers / 24 resignations

TOWNSEND, Cort Steven, Mr.

• Correspondence address: 15211 Laguna Canyon Road, Irvine, California 92618, United States
• Role: Secretary
• Appointed on: 22 June 2017

KIRBY, Samantha Louise

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8WD
• Role: Director
• Date of birth: December 1970
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRY, Kevin

• Correspondence address: 5 Great Severals, Kintbury, Berkshire, RG17 9SN
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Accountant

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 25 February 2012
• Nationality: British
• Occupation: Chartered Accountant

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017

RANDALL, Nicholas John

• Correspondence address: Chimers Barn, Hoo, Woodbridge, Suffolk, IP13 7QF
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Finance Director

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 10 June 2003
• Nationality: British

WELLER, Bradford

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Secretary
• Appointed on: 25 February 2012
• Resigned on: 15 July 2015

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 12 May 2005

ARNOLD, James, Mr.

• Correspondence address: 15211 Laguna Canyon Road, Irvine, California, Usa, 92618
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2010
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRIERTON, Richard Alan, Dr

• Correspondence address: 50 Girton Road, Cambridge, Cambridgeshire, CB3 0LL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 March 2002
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Company Director

CHRISTEN, Hans Peter

• Correspondence address: Zimmeregg 15, Ch-6014 Littau
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 April 2008
• Resigned on: 25 September 2008
• Nationality: Swiss
• Occupation: Manager

COLLINS, Gary

• Correspondence address: Franz Wernhartstrasse 2, A-2381 Laab Im Walde, Austria
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 October 2004
• Resigned on: 8 April 2008
• Nationality: Austrian
• Occupation: Director

DAVIES, Kevin John

• Correspondence address: 3 Trotwood Close, Owlsmoor, Sandhurst, Berkshire, GU47 0GU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 October 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

FRY, Kevin

• Correspondence address: 5 Great Severals, Kintbury, Berkshire, RG17 9SN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 April 2008
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Accountant

GAISER, Stefan Markus

• Correspondence address: Jensenstr. 11, 79117 Freiburg I. Br., Germany
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 April 2008
• Resigned on: 31 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GAUNT, Richard Gwynne

• Correspondence address: Flat 301 Shakespeare Tower, Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 March 2002
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

HEFNER, Christian Jorg Franz

• Correspondence address: Wentzinger, Strasse 19, Freiburg, Germany, 79106
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 January 2009
• Resigned on: 18 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOWSE, David

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 October 2010
• Resigned on: 25 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIRBY, Samantha Louise

• Correspondence address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 May 2008
• Resigned on: 25 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 March 2002
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

OBERHOLZER, Martin Gustav

• Correspondence address: 14 Grundstrasse, Rotkreuz, Switzerland, 06343
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 February 2016
• Resigned on: 18 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

PATTON, Robert James, Mr.

• Correspondence address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2015
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

RANDALL, Nicholas John

• Correspondence address: 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 July 2005
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Cort Steven

• Correspondence address: 15211 Laguna Canyon Road, Laguna Canyon Road, Irvine, Ornge, Usa, 92618
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 February 2016
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Finance

WELLER, Bradford

• Correspondence address: 15211 Laguna Canyon Road, Irvine, Califonia, United States, 92618
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 April 2008
• Resigned on: 15 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney