BLUEVENN GROUP HOLDINGS LIMITED

Company number 05189530

29 officers / 27 resignations

HILL, Michael

• Correspondence address: C/O Upland Software, Inc., 401 Congress, Suite 1850, Austin, United States, TX 78701
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCDONALD, John T, Mr.

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KIRK, Steven Ronald

• Correspondence address: Flat 2, 34 West Mall, Bristol, BS8 4BG
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

PAUL, Manoj

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 1 August 2013

THOMAS, Neil Kevin

• Correspondence address: Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS
• Role (Resigned): Secretary
• Appointed on: 11 September 2020
• Resigned on: 28 February 2021

THOMAS, Neil

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 November 2011
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 2 September 2004

BEACH, Adrian James

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 2013
• Resigned on: 1 August 2013
• Nationality: United States
• Country of residence: England
• Occupation: Cfo

BLOOM, Curt Frederic

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 December 2005
• Resigned on: 29 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Md Europe

BUTTERS, Jonothon

• Correspondence address: Grove Cottage, Yarlet Lane, Stafford, Staffordshire, ST18 9ST
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 September 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, John

• Correspondence address: 60 Brecon House, Gunwharf Quays, Portsmouth, PO1 3BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 September 2004
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREAMER, Paul Adrian

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 April 2010
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

GATER, Christopher John

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 September 2004
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Kin

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 October 2022
• Resigned on: 30 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer & Secretary Of Upland Software

HEYS, Nicholas Peter

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 December 2011
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: France
• Occupation: Director

JAMESON, David Mark

• Correspondence address: Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 August 2013
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Steven Ronald

• Correspondence address: Flat 2, 34 West Mall, Bristol, BS8 4BG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 September 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

KLIN, Steven And Lesley Ann

• Correspondence address: Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2013
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVATT, Iain Fraser

• Correspondence address: One, Redcliff Street, Bristol, Avon, BS1 6NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2013
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARJOT, Bill

• Correspondence address: Northfield Cottage, 12-18 Ottways Lane, Ashtead, Surrey, KT21 2NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 December 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Marketing Director

MAYNARD, Jeffrey

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 September 2004
• Resigned on: 1 July 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

PAUL, Manoj Kumar

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 March 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PORRÉ, Guy

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 2011
• Resigned on: 13 March 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Kevin Neil

• Correspondence address: Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2013
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THOMAS, Neil

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 April 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

UNDERHILL, Christopher John

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 September 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Brad Thomas

• Correspondence address: One Redcliff Street, Bristol, BS1 6NP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 2013
• Resigned on: 1 August 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Director
• Appointed on: 26 July 2004
• Resigned on: 2 September 2004

NQH LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Director
• Appointed on: 26 July 2004
• Resigned on: 2 September 2004