NEXTGEN GROUP PLC

Company number 05556404

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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