FIELDGLASS EUROPE LIMITED

Company number 05320033

17 officers / 15 resignations

HEYD, Renaud Valery

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role: Director
• Date of birth: November 1972
• Appointed on: 2 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAJER, Bertil

• Correspondence address: Sap Switzerland Inc., Sap Switzerland Inc., Althardstrasse 80, Regensdorf, Zurich, Switzerland
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

BELLNER, Pamela Sue, Mrs.

• Correspondence address: 111 N. Canal St., Chicago, Il, Usa, 60606
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 10 May 2017

BRUBAKER, Brad Christian, Mr.

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 12 April 2019

HOLTZMAN, James

• Correspondence address: 3302 N. Lakewood, Chicago, Illinois Il 60657, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 3 March 2011
• Nationality: Usa
• Occupation: Business Person

JENNINGS, John Sherwood

• Correspondence address: 125 South Wacker Drive Suite 2400, Chicago, United States, Usa, 60606
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 10 July 2015

SELL, Sue, Secretary

• Correspondence address: 3000 Hillswood Drive, Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 1 April 2012

WASSERMAN, Rachel

• Correspondence address: 125 South Wacker Drive, Suite 2400, Chicago, Illinois, Usa, 60606
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 7 July 2011

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004

BELLNER, Pamela Sue, Mrs.

• Correspondence address: 111 N. Canal St., Chicago, Il, Usa, 60606
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 July 2015
• Resigned on: 10 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Corporate Counsel

BRUBAKER, Brad Christian, Mr.

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 2015
• Resigned on: 12 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Head Of Global Field Legal

CHEUNG, Yu-Ho, Mr.

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 April 2019
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HOLTZMAN, James

• Correspondence address: 3302 N. Lakewood, Chicago, Illinois Il 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 December 2004
• Resigned on: 3 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Person

JENNINGS, John Sherwood

• Correspondence address: 125 South Wacker Drive Suite 2400, Chicago, United States, Usa, 60606
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SHEKHAWAT, Jai

• Correspondence address: 3404 Lawrence Drive, Naperville, Illinois Il 60564, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 December 2004
• Resigned on: 10 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Person

WASSERMAN, Rachel, Ms.

• Correspondence address: 125 South Wacker Drive, Suite 2400, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 January 2011
• Resigned on: 7 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004