BAKBONE SOFTWARE LIMITED
2 officers / 28 resignations
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
- Role ACTIVE
- Secretary
- Appointed on
- 1 November 2018
- Nationality
- BRITISH
LYNE, AIDEN PATRICK
- Correspondence address
- BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
- Role ACTIVE
- Director
- Date of birth
- January 1967
- Appointed on
- 31 October 2016
- Nationality
- IRISH
- Occupation
- DIRECTOR
DENTONS SECRETARIES LIMITED
- Correspondence address
- ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
- Role RESIGNED
- Secretary
- Appointed on
- 27 October 2017
- Resigned on
- 1 November 2018
- Nationality
- BRITISH
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 1 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
- Role RESIGNED
- Secretary
- Appointed on
- 15 February 2017
- Resigned on
- 27 October 2017
- Nationality
- BRITISH
O'MARA, JOHN
- Correspondence address
- BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 31 October 2016
- Resigned on
- 3 March 2017
- Nationality
- IRISH
- Occupation
- NONE
MCGOWAN, JAMES
- Correspondence address
- BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
- Role RESIGNED
- Director
- Date of birth
- November 1972
- Appointed on
- 31 October 2016
- Resigned on
- 1 June 2018
- Nationality
- IRISH
- Occupation
- DIRECTOR
CREED, SHIRLEY ANN
- Correspondence address
- DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
- Role RESIGNED
- Director
- Date of birth
- December 1957
- Appointed on
- 10 April 2013
- Resigned on
- 31 October 2016
- Nationality
- BRITISH
- Occupation
- GLOBAL CORPORATE SECRETARY
CREED, SHIRLEY ANN
- Correspondence address
- DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
- Role RESIGNED
- Secretary
- Appointed on
- 15 January 2013
- Resigned on
- 31 October 2016
- Nationality
- NATIONALITY UNKNOWN
OVALSEC LIMITED
- Correspondence address
- 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
- Role RESIGNED
- Secretary
- Appointed on
- 23 June 2011
- Resigned on
- 15 January 2013
- Nationality
- BRITISH
NORLIN, KEVIN MICHAEL
- Correspondence address
- ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKSHIRE, SL6 3QQ
- Role RESIGNED
- Director
- Date of birth
- March 1969
- Appointed on
- 17 January 2011
- Resigned on
- 2 January 2014
- Nationality
- UNITED STATES
- Occupation
- SALES
DE ZANET, JEROME AMOUR ALBERT
- Correspondence address
- ASCOTT HOUSE MAIDENHEAD OFFICE PARK, WESTACOTT WAY, LITTLE GREEN, BERKSHIRE, UNITED KINGDOM, SL6 3QQ
- Role RESIGNED
- Director
- Date of birth
- March 1973
- Appointed on
- 17 January 2011
- Resigned on
- 22 July 2012
- Nationality
- FRENCH
- Occupation
- ACCOUNTANT
PATTERSON, THOMAS
- Correspondence address
- 5, POLARIS WAY, ALISO VIEJO, 92656 CALIFORNIA, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 17 January 2011
- Resigned on
- 22 May 2012
- Nationality
- AMERICAN
- Occupation
- ACCOUNTANT
CRAMER, DAVID PATRICK
- Correspondence address
- ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKSHIRE, SL6 3QQ
- Role RESIGNED
- Director
- Date of birth
- September 1972
- Appointed on
- 17 January 2011
- Resigned on
- 2 January 2014
- Nationality
- AMERICAN
- Occupation
- ATTORNEY
WRIGHT II, ROBERT GEORGE
- Correspondence address
- 10415 EASTLAWN DRIVE, DALLAS, TEXAS 75229, UNITED STATES OF AMERICA
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 22 July 2009
- Resigned on
- 17 January 2011
- Nationality
- AMERICAN
- Occupation
- LEGAL COUNSEL
MARTIN, STEVE ROBERT
- Correspondence address
- 1307 CAMINITO BALADA, LA JOLLA, CALIFORNIA CA 92037, UNITED STATES OF AMERICA
- Role RESIGNED
- Director
- Date of birth
- February 1961
- Appointed on
- 8 January 2009
- Resigned on
- 17 January 2011
- Nationality
- AMERICAN
- Occupation
- CHIEF FINANCIAL OFFICER
GARDINER, SIMON MURRAY
- Correspondence address
- 8 JEMMETTS CLOSE, DORCHESTER ON THAMES, WALLINGFORD, OXFORDSHIRE, OX10 7RA
- Role RESIGNED
- Secretary
- Appointed on
- 15 May 2007
- Resigned on
- 31 March 2011
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode OX10 7RA £691,000
GARDINER, SIMON MURRAY
- Correspondence address
- 8 JEMMETTS CLOSE, DORCHESTER ON THAMES, WALLINGFORD, OXFORDSHIRE, OX10 7RA
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 15 May 2007
- Resigned on
- 31 March 2011
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode OX10 7RA £691,000
JOHNSON, JAMES RAY
- Correspondence address
- 54-211 SHOAL CREEK, LAQUINTA, CALIFORNIA CA 92253, USA
- Role RESIGNED
- Director
- Date of birth
- December 1946
- Appointed on
- 15 May 2007
- Resigned on
- 6 April 2010
- Nationality
- AMERICAN
- Occupation
- CHIEF EXECUTIVE OFFICER
LINDROTH, DOUGLAS STEPHEN
- Correspondence address
- 14105 CAMTO VISTANA, SAN DIEGO, CALIFORNIA CA 92130-3722, USA, FOREIGN
- Role RESIGNED
- Secretary
- Appointed on
- 14 June 2006
- Resigned on
- 15 May 2007
- Nationality
- AMERICAN
- Occupation
- CFO
FITZGERARLD, JOHN
- Correspondence address
- 1690 GALWAY PLACE, EL CAJON, CA 92020, USA
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2006
- Resigned on
- 14 June 2006
- Nationality
- US
ROSS, CHRISTOPHER KEVIN
- Correspondence address
- HATCH GATE FARM HOUSE, LINES ROAD, HURST, BERKSHIRE, RG10 0SP
- Role RESIGNED
- Director
- Date of birth
- March 1972
- Appointed on
- 6 July 2005
- Resigned on
- 15 July 2009
- Nationality
- BRITISH
- Occupation
- VP EMEA
CLARKE, PATRICK ALAN
- Correspondence address
- BRICK HOUSE, BECK HILL, TEALBY, LINCOLNSHIRE, LN8 3XS
- Role RESIGNED
- Director
- Date of birth
- February 1965
- Appointed on
- 2 February 2004
- Resigned on
- 18 July 2005
- Nationality
- IRISH
- Occupation
- VP EMEA
Average house price in the postcode LN8 3XS £628,000
LAWSON, JEFF
- Correspondence address
- 1400, 350 7TH AVENUE SW, CALGARY, ALBERTA T2P 3N9, CANADA
- Role RESIGNED
- Secretary
- Appointed on
- 5 September 2002
- Resigned on
- 9 January 2006
- Nationality
- BRITISH
UNSWORTH, ANDREW PHILIP
- Correspondence address
- 27 RIDGEWAY, BROADSTONE, POOLE, DORSET, BH18 8DY
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 19 August 2002
- Resigned on
- 13 January 2004
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BH18 8DY £493,000
HELLIKER, FABRICE CLAUDE OLIVER
- Correspondence address
- 57 EDWINA DRIVE, POOLE, DORSET, BH17 7JG
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 23 March 2000
- Resigned on
- 19 January 2006
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BH17 7JG £446,000
BRAYNE, HARRY FREDERICK JOHN
- Correspondence address
- DORSET SPRINGS POOLE ROAD, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4AE
- Role RESIGNED
- Director
- Date of birth
- March 1939
- Appointed on
- 21 December 1999
- Resigned on
- 5 September 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BH21 4AE £523,000
BARNES, LAWRENCE FRANKLYN
- Correspondence address
- 16 BINGHAM ROAD, VERWOOD, DORSET, BH31 6TY
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 21 December 1999
- Resigned on
- 31 March 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BH31 6TY £403,000
BRAYNE, HARRY FREDERICK JOHN
- Correspondence address
- DORSET SPRINGS POOLE ROAD, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4AE
- Role RESIGNED
- Secretary
- Appointed on
- 21 December 1999
- Resigned on
- 5 September 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BH21 4AE £523,000
BONDLAW DIRECTORS LIMITED
- Correspondence address
- 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
- Role RESIGNED
- Nominee Director
- Appointed on
- 13 August 1999
- Resigned on
- 21 December 1999
BONDLAW SECRETARIES LIMITED
- Correspondence address
- 39/49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 August 1999
- Resigned on
- 21 December 1999
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