ADESTRA LIMITED

Company number 05267378

21 officers / 19 resignations

MCDONALD, John T, Mr.

• Correspondence address: Upland Software, Inc., 401 Congress Ave., Suite 1850, Austin, Texas, United States, 78701
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SMITH, Matthew Harnden

• Correspondence address: 401 Congress Avenue, Suite 1850, Austin, Texas, United States, 78701
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

DOBBS, Nicholas Martin

• Correspondence address: The Blenheims, Main Street, Chilton, Didcot, Oxfordshire, OX11 0RZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

KNOWLES, Thomas

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Secretary
• Appointed on: 23 December 2015
• Resigned on: 12 December 2018

MENDELSOHN, David

• Correspondence address: Flat 2 138 Wood Street, Barnet, Hertfordshire, EN5 4DA
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

ANDERSON, Lawrence Guild

• Correspondence address: Holywell House, Osney Mead, Oxford, Oxfordshire, OX2 0EA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, James Mclelland

• Correspondence address: Hartwell House, 55-61 Victoria Street, Bristol, England, BS1 6AD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 January 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRONIMANN, Alexander Marcus

• Correspondence address: Holywell House, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0EA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAMBERS, Carl Anthony

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 April 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DENNER, Stephen Guy

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 October 2004
• Resigned on: 12 December 2018
• 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

HYDER-SMITH, Henry

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 October 2004
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMISH, Stephen Daniel Peter

• Correspondence address: 3 Highfield Avenue, Headington, Oxford, Oxfordshire, United Kingdom, OX3 7LR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 March 2008
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Client Services Director

KNOWLES, Thomas Edward

• Correspondence address: Holywell House, Osney Mead, Oxford, Oxfordshire, OX2 0EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 October 2004
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MCGOWAN, Matthew

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 March 2016
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

MENDELSOHN, David

• Correspondence address: Flat 2 138 Wood Street, Barnet, Hertfordshire, EN5 4DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 October 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OPPERMAN, Peter Adam Ernest

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 February 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

SHORE, Bradley

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 December 2016
• Resigned on: 12 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Cfo

SMITH, Henry

• Correspondence address: Holywell House, Osney Mead, Oxford, England, OX2 0ES
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 October 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004