CORALTREE SYSTEMS LIMITED

Company number 05021022

19 officers / 16 resignations

CANDELA, Vanessa English

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role: Secretary
• Appointed on: 5 December 2018

BILODEAU, Dennis Richard

• Correspondence address: University Office Park Iii, 95 Sawyer Road, Waltham, Massachusetts, United States, MA 02453
• Role: Director
• Date of birth: June 1957
• Appointed on: 5 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Financial & Global Controller

REED, Steven Patrick

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role: Director
• Date of birth: May 1967
• Appointed on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax And Treasury

SMITH, Christopher John

• Correspondence address: 2010 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 5 December 2018

SOFFE, Shirley Ann

• Correspondence address: 6 Westfield Gardens, Highcliffe, Dorset, BH23 4SF
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 1 March 2015
• Nationality: British
• Occupation: Company Director

TURNER, Kevin Paul

• Correspondence address: C/O Hjs, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 1 July 2016

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004

BAILEY, David John

• Correspondence address: C/O Hjs, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 January 2004
• Resigned on: 1 July 2016
• Nationality: British
• Occupation: Company Director

BARRY HAMILTON, Jacquelyn

• Correspondence address: 2010 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2016
• Resigned on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CURRAN, Brian Barry

• Correspondence address: 2010 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 5 December 2018
• Resigned on: 5 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PHILLIPS, David Jonathan

• Correspondence address: 7 Bereweeke House, Bereweeke Road, Winchester, Hampshire, SO22 6BB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 January 2004
• Resigned on: 1 March 2015
• Nationality: British
• Occupation: Company Director

PRICE, Mark Stephen

• Correspondence address: C/O Hjs, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 April 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Simon Jeremy

• Correspondence address: C/O H J S Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 January 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOFFE, Shirley Ann

• Correspondence address: 6 Westfield Gardens, Highcliffe, Dorset, BH23 4SF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 January 2004
• Resigned on: 15 June 2015
• Nationality: British
• Occupation: Company Director

TAKAHASHI, Toshio

• Correspondence address: 2010 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2016
• Resigned on: 5 December 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Vp

TURNER, Kevin Paul

• Correspondence address: C/O Hjs, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 January 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Nigel Timothy

• Correspondence address: C/O Hjs, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 January 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYANT, John William

• Correspondence address: 25 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5TT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 January 2004
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004