ABSOLUTE SOFTWARE EMEA LIMITED

Company number 05802063

17 officers / 14 resignations

ZEDRA COSEC (UK) LIMITED

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Secretary
• Appointed on: 9 August 2013

UK Limited Company What's this?

• Registration number: 08603839

GATES, Saul Maher

• Correspondence address: 1505 Westlake Ave N., Suite 500, Seattle, Wa, United States, 98109
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WOODS, Mark

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2006
• Resigned on: 2 October 2006

F&L LEGAL LLP

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: OC326877

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 8 Lincoln's Inn Fields, London, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 1 July 2009

CHASE, Robert George

• Correspondence address: 2991 W 27th Avenue, Vancouver, British Columbia, Canada, V6L 1W4
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 August 2006
• Resigned on: 24 March 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

CHESS, Peter John

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 December 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DESHARNAIS, Matthew

• Correspondence address: 3003-867, Hamilton Street, Vancouver, British Columbia, Canada, V6B 6B7
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 January 2010
• Resigned on: 4 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Attorney

GATOFF, Steven Howard

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 November 2020
• Resigned on: 7 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENBERG, Michael David

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 March 2022
• Resigned on: 5 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LE JEAL, James Matthew

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 December 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIVINGSTON, John Richard Philip

• Correspondence address: 4314 Staulo Crescent, Vancouver, British Colombia, Canada, V6N 3S2
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 August 2006
• Resigned on: 11 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

NELSON, Caroline

• Correspondence address: Abbeygate, 57-75 Kings Road, Reading, Berkshire, United Kingdom, RG1 3AB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 March 2014
• Resigned on: 10 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

OLSEN, Errol Shayne

• Correspondence address: Suite 1400-1055, Dunsmuir St., Vancouver, Bc, Canada, V7X 1K8
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 July 2010
• Resigned on: 31 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

RAMSDEN, Leigh Palmer

• Correspondence address: Suite 1400-1055, Dunsmuir St., Vancouver, Bc, Canada, V7X 1K8
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 March 2014
• Resigned on: 13 November 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

WIEBE, Trevor John

• Correspondence address: 1450 Jones Avenue, North Vancouver, British Columbia, Canada, V7M 2W1
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 May 2006
• Resigned on: 2 November 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer