NEXTGEN GROUP PLC

Company number 05556404

20 officers / 16 resignations

WOODS, Andrew Deri

• Correspondence address: 101 Hovmalvej, Copenhagen, Denmark, 2300
• Role: Secretary
• Appointed on: 16 August 2011

BORCHOLTE, Thomas, Dr

• Correspondence address: Ostfeldstr. 25, 30559, Hannover, Germany, FOREIGN
• Role: Director
• Date of birth: June 1956
• Appointed on: 11 July 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAMOE, Leif Schimmel

• Correspondence address: Ved Lindelund 104, Brondbt Copenhagen, 2605, Denmark
• Role: Director
• Date of birth: July 1945
• Appointed on: 27 July 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Financials

MCALEER, Barry Edward, Dr

• Correspondence address: 8th Floor, Kildare House, 3 Dorset Rise, London, EC4Y 8EN
• Role: Director
• Date of birth: May 1972
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing And Sales Officer

CAMERON, Grant William Wright, Dr

• Correspondence address: 33 Haymoor, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4HS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 28 July 2009
• Nationality: Other
• Occupation: Vp Business Development

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Solicitor

MCCANN, Justin Patrick Robert

• Correspondence address: 330 High Street, Cottenham, Cambridgeshire, CB24 8TX
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Accountant

PRZYGODA, Thomas

• Correspondence address: -, Schweizer Strasse 47, Frankfurt Am Main, Hessen, Germany, 60594
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 16 August 2011
• Nationality: German
• Occupation: Administrator

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 18 November 2005

BARTON, Simon Charles Robert

• Correspondence address: 27 Pickford Road, Markyate, Hertfordshire, AL3 8RS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 July 2007
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEFFERNAN, James Gerard, Dr

• Correspondence address: 3 The Spinney, Horton Road, Ashley Heath, Hampshire, BH24 2EH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 November 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHAI, Frank

• Correspondence address: Hollandische, Reihe 9, Hamburg, 22765, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 December 2005
• Resigned on: 27 July 2009
• Nationality: German
• Occupation: Cfo

NEERMANN, Jorg, Doctor

• Correspondence address: Tumblingerstrasse 34, Munchen, 90337, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 July 2007
• Resigned on: 29 January 2009
• Nationality: German
• Occupation: Managing Director

ODONOVAN, Kevin

• Correspondence address: 4 Northcote Park, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PISANO, Michael Robert

• Correspondence address: 7710 Brass Creek Court, Dexter, Michigan 48130, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 August 2007
• Resigned on: 25 May 2010
• Nationality: Us
• Occupation: Ceo

RHATIGAN, Patrick Anthony

• Correspondence address: Kilgobbin, Sandyford, County Dublin, 18, Ireland
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 November 2005
• Resigned on: 7 November 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROSENAU, Klaus Gunter Erich

• Correspondence address: Rathenauplatz 1a, Frankfurt, 60313, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 November 2005
• Resigned on: 14 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WIGLEY, David John

• Correspondence address: 321 High Street, Cottenham, Cambridge, Cambridgeshire, CB4 8TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 December 2005
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Operations

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 18 November 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 18 November 2005