CONSTELLATION SOFTWARE UK HOLDCO LTD

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7 officers / 4 resignations

EVANS, James Andrew

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role ACTIVE
director
Date of birth
September 1971
Appointed on
29 November 2022
Nationality
British
Occupation
Accountant
 
Source data

LAU, Alvin

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role ACTIVE
director
Date of birth
January 1984
Appointed on
21 August 2020
Nationality
Canadian
Occupation
Director
 
Source data

BAUM, Daniel

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role ACTIVE
director
Date of birth
May 1984
Appointed on
29 May 2019
Nationality
Canadian
Occupation
Vice President
 
Source data

SHAPIRO, AARON

Correspondence address
UNIT A1 METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0GT
Role ACTIVE
Director
Date of birth
November 1987
Appointed on
29 March 2018
Nationality
CANADIAN
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode SN14 0GT £1,534,000

BOXALL, Darrell Peter

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role ACTIVE
director
Date of birth
October 1970
Appointed on
5 September 2014
Resigned on
15 July 2025
Nationality
British
Occupation
Business Unit Manager/Director
 
Source data

MCNALLY, Stephen William

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role ACTIVE
director
Date of birth
January 1968
Appointed on
5 September 2014
Nationality
British
Occupation
Accountant
 
Source data

MARKS, Carrie

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Role ACTIVE
director
Date of birth
May 1980
Appointed on
5 September 2014
Nationality
British
Occupation
Chartered Accountant
 
Source data

YANCICH, PAUL

Correspondence address
UNIT A1 METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0GT
Role RESIGNED
Director
Date of birth
April 1985
Appointed on
29 March 2018
Resigned on
29 May 2019
Nationality
AMERICAN
Occupation
INVESTOR

Average house price in the postcode SN14 0GT £1,534,000

LEONARD, MARK

Correspondence address
THE MILL STAVERTON, TROWBRIDGE, WILTSHIRE, UNITED KINGDOM, BA14 6PH
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
3 November 2014
Resigned on
16 December 2016
Nationality
CANADIAN
Occupation
PRESIDENT OF CONSTELLATION SOFTWARE INC.

BOWN, DAMIAN RUPERT GUY

Correspondence address
THE MILL STAVERTON, TROWBRIDGE, WILTSHIRE, UNITED KINGDOM, BA14 6PH
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
5 September 2014
Resigned on
17 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

ROLLESTON, JOHN WILLIAM MASSEY

Correspondence address
THE MILL STAVERTON, TROWBRIDGE, WILTSHIRE, UNITED KINGDOM, BA14 6PH
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
5 September 2014
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
DIRECTOR
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