CompaniesInTheUK

ABSOLUTE SOFTWARE EMEA LIMITED

Company number 05802063 ·

Active

4 officers / 13 resignations

Saul Maher GATES

Director Active
Correspondence address
1505 Westlake Ave N., Suite 500, Seattle, Wa, United States, 98109
Appointed
2024-02-01
Nationality
American
Country of residence
United States
Date of birth
March 1968

Mark WOODS

Director Active
Correspondence address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
Appointed
2023-12-31
Nationality
American
Country of residence
United States
Date of birth
August 1980

MR LEIGH PALMER RAMSDEN

Director Active
Correspondence address
SUITE 1400-1055 DUNSMUIR ST., VANCOUVER, BC, CANADA, V7X 1K8
Appointed
2014-03-24
Occupation
ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1974

ZEDRA COSEC (UK) LIMITED

Corporate Secretary Active Corporate
Correspondence address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
Appointed
2013-08-09

James Matthew LE JEAL

Director Resigned
Correspondence address
New Penderel House, 4th Floor 283-288 High Holborn, London, England, WC1V 7HP
Appointed
2022-12-05
Resigned
2023-12-31
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
January 1965

Peter John CHESS

Director Resigned
Correspondence address
New Penderel House, 4th Floor 283-288 High Holborn, London, England, WC1V 7HP
Appointed
2022-12-05
Resigned
2023-12-31
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
December 1980

Michael David GREENBERG

Director Resigned
Correspondence address
New Penderel House, 4th Floor 283-288 High Holborn, London, England, WC1V 7HP
Appointed
2022-03-07
Resigned
2022-12-05
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
March 1979

Steven Howard GATOFF

Director Resigned
Correspondence address
New Penderel House, 4th Floor 283-288 High Holborn, London, England, WC1V 7HP
Appointed
2020-11-13
Resigned
2022-03-07
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
June 1967

MS CAROLINE NELSON

Director Resigned
Correspondence address
ABBEYGATE 57-75 KINGS ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 3AB
Appointed
2014-03-24
Resigned
2015-06-10
Occupation
LAWYER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1971

MR ERROL SHAYNE OLSEN

Director Resigned
Correspondence address
SUITE 1400-1055 DUNSMUIR ST., VANCOUVER, BC, CANADA, V7X 1K8
Appointed
2010-07-12
Resigned
2019-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1969

MR MATTHEW DESHARNAIS

Director Resigned
Correspondence address
3003-867 HAMILTON STREET, VANCOUVER, BRITISH COLUMBIA, CANADA, V6B 6B7
Appointed
2010-01-04
Resigned
2011-03-04
Occupation
ATTORNEY
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1973

F&L LEGAL LLP

Secretary Resigned Corporate
Correspondence address
8 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3BP
Appointed
2009-07-01
Resigned
2013-08-09
Nationality
NATIONALITY UNKNOWN

WRIGHTS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP
Appointed
2006-10-02
Resigned
2009-07-01
Nationality
BRITISH

MR JOHN RICHARD PHILIP LIVINGSTON

Director Resigned
Correspondence address
4314 STAULO CRESCENT, VANCOUVER, BRITISH COLOMBIA, CANADA, V6N 3S2
Appointed
2006-08-24
Resigned
2013-12-11
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1959

MR ROBERT GEORGE CHASE

Director Resigned
Correspondence address
2991 W 27TH AVENUE, VANCOUVER, BRITISH COLUMBIA, CANADA, V6L 1W4
Appointed
2006-08-24
Resigned
2014-03-24
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
March 1969

MR TREVOR JOHN WIEBE

Director Resigned
Correspondence address
1450 JONES AVENUE, NORTH VANCOUVER, BRITISH COLUMBIA, CANADA, V7M 2W1
Appointed
2006-05-02
Resigned
2008-11-02
Occupation
LAWYER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1964

@UKPLC CLIENT SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2006-05-02
Resigned
2006-10-02
Nationality
BRITISH