CompaniesInTheUK

EZE SOFTWARE EMEA LIMITED

Company number 03431380 ·

Active

3 officers / 14 resignations

Brian N. SCHELL

Director Active
Correspondence address
Level 6, Citypoint 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
Appointed
2023-10-18
Nationality
American
Country of residence
United States
Date of birth
August 1965

Karen, Ms. GEIGER

Director Active
Correspondence address
Level 6, Citypoint 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
Appointed
2023-04-04
Nationality
American
Country of residence
United States
Date of birth
March 1976

JOSEPH JOHN FRANK

Director Active
Correspondence address
OLD CHANGE HOUSE, 3RD FLOOR 128 QUEEN VICTORIA STR, LONDON, UNITED KINGDOM, EC4V 4BJ
Appointed
2019-08-24
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1965

Michael, Mr. REDDY

Director Resigned
Correspondence address
Old Change House, 3rd Floor 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Appointed
2023-03-08
Resigned
2023-04-03
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
December 1964

Michael, Mr. HUTNER

Director Resigned
Correspondence address
Old Change House, 3rd Floor 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Appointed
2021-11-01
Resigned
2023-03-07
Occupation
Senior Vp & Manager
Nationality
American
Country of residence
United States
Date of birth
August 1976

MR Patrick John Louis PEDONTI

Director Resigned
Correspondence address
20 Front Street, Apt. 318, Hartford, Connecticut, United States, 06103
Appointed
2019-08-24
Resigned
2023-10-18
Occupation
Director
Nationality
American,
Country of residence
United States
Date of birth
December 1951

MR DAVID JOHN QUINLAN

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2017-06-01
Resigned
2019-08-23
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1963

PETER CAMERON HYZER

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2015-06-08
Resigned
2018-11-05
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1975

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Appointed
2013-12-12
Resigned
2020-03-03
Nationality
NATIONALITY UNKNOWN

MR GERARD JOHN GUALTIERI

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Appointed
2013-04-09
Resigned
2017-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1963

MR JEFFREY DIRK SHOREMAN

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Appointed
2013-04-09
Resigned
2019-11-15
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1975

MR THOMAS PATRICK GAVIN

Director Resigned
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Appointed
2013-04-09
Resigned
2014-05-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1972

TREVOR CHRISTOPHER HEADLEY

Director Resigned
Correspondence address
20-21 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW
Appointed
2009-09-17
Resigned
2013-04-09
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1978

MR JONATHAN JAMES CROSS

Director Resigned
Correspondence address
THE KEEP 1C LORDSBURY FIELD, WALLINGTON, SURREY, SM6 9PE
Appointed
2004-04-28
Resigned
2009-09-14
Occupation
SOFTWARE ENGINEER
Nationality
ENGLISH
Date of birth
November 1964

JOHN ANDREW GUNN

Director Resigned
Correspondence address
6 AUGUSTINE COURT, WALTHAM ABBEY, EN9 1JJ
Appointed
2001-10-17
Resigned
2004-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1966

EDWIN MACBEAN ROBERTSON

Director Resigned
Correspondence address
20-21 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW
Appointed
1997-09-09
Resigned
2013-04-09
Occupation
SOFTWARE DEVELOPER
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1964

THOMAS JAMES RIDSDALE THORNE

Secretary Resigned
Correspondence address
20-21 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW
Appointed
1997-09-09
Resigned
2013-04-09
Nationality
BRITISH