EXCEEDRA SOFTWARE LIMITED officers and directors : Companies House Number 02120001

Charles Jeremy PILE

Director

Correspondence address: Phocle Green Ross-On-Wye, Hertfordshire, England, HR9 7XU

Appointed: 2023-05-22
Nationality: British
Country of residence: England
Date of birth: May 1974

BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Correspondence address: 54 Portland Place, London, England, W1B 1DY

Appointed: 2022-04-25

Michael CREASEY

Director

Correspondence address: China Works (Suite 270) 100 Black Prince Road, London, England, SE1 7SJ

Appointed: 2022-03-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1981

Ruth Elisabeth Margaret JOHNSTONE

Director Resigned

Correspondence address: . Phocle Green, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7XU

Appointed: 2022-06-08
Resigned: 2023-05-22
Occupation: Treasurer
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1968

Andrew Robert Jones BANKS

Director Resigned

Correspondence address: Suite 270 China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Appointed: 2022-06-08
Resigned: 2026-02-26
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1973

John RAINES

Director Resigned

Correspondence address: 5th Fl 1 Union Street, Lawrence, Ma, 01840, United States

Appointed: 2022-03-18
Resigned: 2023-12-31
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: September 1964

Dilip PATEL

Director Resigned

Correspondence address: China Works (Suite 270) 100 Black Prince Road, London, England, SE1 7SJ

Appointed: 2021-06-15
Resigned: 2021-12-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: June 1973

Richard John Robert NICHOLAS

Director Resigned

Correspondence address: Exceedra - China Works Unit 270, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Appointed: 2020-08-19
Resigned: 2021-05-12
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1970

Francois GRATTON

Director Resigned

Correspondence address: 510 W. Georgia St. 7th Floor, Vancouver, British Columbia V6b0m3, Canada

Appointed: 2020-08-19
Resigned: 2021-12-31
Occupation: Director
Nationality: Canadian
Country of residence: Canada
Date of birth: December 1970

MR Jonathan Alfred EVANS

Director Resigned

Correspondence address: Phocle Green Ross On Wye, Herefordshire, England, HR9 7XU

Appointed: 2020-08-19
Resigned: 2022-06-08
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1958

MR RUSHIKESH ANAND KULKARNI

Director Resigned

Correspondence address: 428 UNIVERSITY AVENUE, PALO ALTO, CA 94301, UNITED STATES

Appointed: 2019-03-13
Resigned: 2020-08-19
Occupation: PRIVATE EQUITY
Nationality: INDIAN
Country of residence: UNITED STATES
Date of birth: January 1981

MR William Francis CHISHOLM

Director Resigned

Correspondence address: 428 University Avenue, Palo Alto, Ca 94301, United States

Appointed: 2019-03-13
Resigned: 2020-08-19
Occupation: Managing Director
Nationality: American
Country of residence: United States
Date of birth: January 1969

MR JOSEPH MARK BELLINI

Director Resigned

Correspondence address: 2141 E HIGHLAND AVE, PHOENIX, AZ 85016, UNITED STATES

Appointed: 2019-03-13
Resigned: 2019-06-17
Occupation: EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1960

MR ROBERT JOSEPH STANLEY

Director Resigned

Correspondence address: 345 CALIFORNIA STREET, SUITE 3300, SAN FRANCISCO, CA 94104, UNITED STATES

Appointed: 2019-03-13
Resigned: 2020-08-19
Occupation: PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1974

MRS VANESSA ANTOINETTE BOULANGER TWIGG

Director Resigned

Correspondence address: SOUTHBANK HOUSE - BLACK PRINCE ROAD BLACK PRINCE R, LONDON, UNITED KINGDOM, SE1 7JS

Appointed: 2016-07-18
Resigned: 2018-04-18
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: July 1975

MR EDWARD JACKSON

Director Resigned

Correspondence address: 72 CHAPEL FARM ROAD MOTTINGHAM, LONDON, UNITED KINGDOM, SE9 3NQ

Appointed: 2016-02-29
Resigned: 2018-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1982

MR RICHARD JOHN NICHOLAS

Director Resigned

Correspondence address: EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY2 6LG

Appointed: 2010-03-25
Resigned: 2019-03-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1970

MR DANIEL ZYWICKI

Director Resigned

Correspondence address: EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

Appointed: 2010-03-25
Resigned: 2019-03-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: May 1975

MRS ELAINE MARGARET GRIFFITHS

Secretary Resigned

Correspondence address: 10 LODGE CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 1RB

Appointed: 2005-09-22
Resigned: 2010-03-26
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID OWEN GRIFFITHS

Director Resigned

Correspondence address: 10 LODGE CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 1RB

Appointed: 1991-04-13
Resigned: 2010-03-26
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1942

MR COLIN GEORGE THOMAS

Director Resigned

Correspondence address: 7 BROMPTON DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6SP

Appointed: 1991-04-13
Resigned: 2005-12-12
Occupation: COMPUTER CONSULTANCY
Nationality: BRITISH
Date of birth: April 1956

MRS ELAINE MARGARET GRIFFITHS

Director Resigned

Correspondence address: 10 LODGE CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 1RB

Appointed: 1991-04-13
Resigned: 2010-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1950

MR COLIN GEORGE THOMAS

Secretary Resigned

Correspondence address: 7 BROMPTON DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6SP

Appointed: 1991-04-13
Resigned: 2005-09-22
Nationality: BRITISH