Advanced company searchLink opens in new window

HYLAND SOFTWARE UK LTD

Company number 08172897

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

HOOD, Timothy Simon

Correspondence address
The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
Role Active
Director
Date of birth
January 1975
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERSON, Nancy Anna

Correspondence address
The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
Role Active
Director
Date of birth
February 1971
Appointed on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vp, Cfo

PEMBRIDGE, Donald Timothy

Correspondence address
40 High Street, Pershore, Worcestershire, United Kingdom, WR10 1DP
Role Resigned
Secretary
Appointed on
8 August 2012
Resigned on
28 June 2017

BEER, Susan Elizabeth

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1968
Appointed on
15 January 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BERLOFFA-SPADAFORA, Stefanie

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1984
Appointed on
22 July 2019
Resigned on
31 July 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

BERLOFFA-SPADAFORA, Stefanie

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1984
Appointed on
11 July 2019
Resigned on
11 July 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Alternate Director

COOPER, Paul John

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 June 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HYLAND, Christopher James

Correspondence address
The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
Role Resigned
Director
Date of birth
June 1969
Appointed on
8 August 2012
Resigned on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

PEMBRIDGE, Donald Timothy

Correspondence address
Northumberland House, 155-157 Great Portland Street, London, England, W1W 6QP
Role Resigned
Director
Date of birth
January 1957
Appointed on
8 August 2012
Resigned on
28 June 2017
Nationality
American
Country of residence
United States
Occupation
General Counsel

PRIEMER, William

Correspondence address
Northumberland House, 155-157 Great Portland Street, London, England, W1W 6QP
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 August 2012
Resigned on
28 June 2017
Nationality
British
Country of residence
Usa
Occupation
Chief Operating Officer

RONEN, Marina

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1982
Appointed on
3 April 2019
Resigned on
22 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager - Corporate & Private Clients

RUDGE, David

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 June 2017
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

VIRNIG II, Kenneth John

Correspondence address
The Place, Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
Role Resigned
Director
Date of birth
March 1984
Appointed on
28 June 2017
Resigned on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
None

CASTLE DIRECTORS (UK) LIMITED

Correspondence address
18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Appointed on
31 July 2020
Resigned on
1 September 2021

UK Limited Company What's this?

Registration number
03161913

JTC DIRECTORS (UK) LIMITED

Correspondence address
18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Appointed on
31 July 2020
Resigned on
1 September 2021

UK Limited Company What's this?

Registration number
05010884