HEAT SOFTWARE UK LIMITED



4 officers / 18 resignations

AGLE, BRIAN ELMER

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Director
Date of birth
October 1962
Appointed on
11 December 2018
Nationality
AMERICAN
Occupation
ACCOUNTANT

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
15 March 2018
Nationality
BRITISH

DALY, STEPHEN MITCHELL

Correspondence address
49 W. SIENA DR., PLEASANT GROVE, UTAH, USA
Role
Director
Date of birth
May 1964
Appointed on
8 March 2017
Nationality
AMERICAN
Occupation
DIRECTOR

JENSEN, JOHN S

Correspondence address
762 W 11560 S, DRAPER, UTAH, USA
Role
Director
Date of birth
June 1972
Appointed on
8 March 2017
Nationality
AMERICAN
Occupation
DIRECTOR

MCBRIDE, MARK CAMERON

Correspondence address
5 RAVENWOOD LANE, SANDY, UTAH, USA
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
8 March 2017
Resigned on
31 August 2018
Nationality
AMERICAN
Occupation
DIRECTOR

FERRON, JOHN RICHARD

Correspondence address
490 N. MCCARTHY BOULEVARD, MILPITAS, CALIFORNIA, USA, CA 95035
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
12 March 2015
Resigned on
8 March 2017
Nationality
AMERICAN
Occupation
EXECUTIVE

TEMPLE, JON

Correspondence address
409 N. MCCARTHY BOULEVARD, MILPITAS, CALIFORNIA, USA, CA 95035
Role RESIGNED
Secretary
Appointed on
12 March 2015
Resigned on
11 January 2016
Nationality
NATIONALITY UNKNOWN

WOLFF, ADRIAN R

Correspondence address
490 N. MCCARTHY BLVD, MILPITAS, CA 95035, USA
Role RESIGNED
Secretary
Appointed on
14 May 2012
Resigned on
19 February 2015
Nationality
NATIONALITY UNKNOWN

WOLFF, ADRIAN R

Correspondence address
490 N. MCCARTHY BLVD, MILPITAS, CA 95035, USA
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
23 January 2012
Resigned on
19 February 2015
Nationality
AMERICAN
Occupation
ATTORNEY

TOPPIN, TIMOTHY J

Correspondence address
490 N. MCCARTHY BLVD, MILPITAS, CA 95035, USA
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
23 January 2012
Resigned on
19 February 2015
Nationality
AMERICAN
Occupation
CORPORATE CONTROLLER

TEMPLE, JON

Correspondence address
490 N. MCCARTHY BLVD, MILPITAS, CA 95035, USA
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
23 January 2012
Resigned on
11 January 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

BAKER, STEPHEN THOMAS

Correspondence address
3134 DEVEREUX COURT, PLEASANTON, CALIFORNIA 94588, USA
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
7 August 2009
Resigned on
19 August 2011
Nationality
USA
Occupation
VICE PRESIDENT

HUANG, FRANKLIN PEI LIN

Correspondence address
5505 MCMILLAN ST, OAKLAND, CALIFORNIA 94618, USA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
10 March 2005
Resigned on
23 January 2012
Nationality
AMERICAN
Occupation
VP AND GENERAL COUNSEL

MCCLOSKEY, MICHAEL JAMES

Correspondence address
2999 SORANO CT, PLEASANTON, CALIFORNIA 94566, USA
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
10 March 2005
Resigned on
19 August 2011
Nationality
AMERICAN
Occupation
CEO

HILLYARD, JOHN WHITNEY

Correspondence address
6055 COLONY CIRCLE, COLORADO SPRINGS, CO 80919, USA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 November 2002
Resigned on
30 June 2006
Nationality
USA
Occupation
EXECUTIVE VICE PRESIDENT

CASEY, HELEN

Correspondence address
THE COTTAGE 11 CHURCH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EL
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
25 August 2000
Resigned on
12 November 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SN8 3EL £530,000

HRO REGISTRARS LIMITED

Correspondence address
C/O HOLME ROBERTS & OWEN, FIVE CHANCERY LANE CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Secretary
Appointed on
25 August 2000
Resigned on
1 October 2008
Nationality
BRITISH

PROBERT, ANTHONY JOHN

Correspondence address
8 CHEVALIER CLOSE, MIDDLELEAZE, SWINDON, WILTSHIRE, SN5 5TS
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
29 June 1999
Resigned on
25 August 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SN5 5TS £511,000

PFEIFER, TIMOTHY GORDON

Correspondence address
279 DOLOMITE DRIVE, COLORADO SPRINGS, COLORADO 80919, USA
Role RESIGNED
Secretary
Appointed on
29 June 1999
Resigned on
25 August 2000
Nationality
AMERICAN
Occupation
ATTORNEY/GENERAL COUNSEL

PFEIFER, TIMOTHY GORDON

Correspondence address
279 DOLOMITE DRIVE, COLORADO SPRINGS, COLORADO 80919, USA
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
29 June 1999
Resigned on
1 November 2002
Nationality
AMERICAN
Occupation
ATTORNEY/GENERAL COUNSEL

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Role RESIGNED
Nominee Director
Appointed on
24 June 1999
Resigned on
29 June 1999

HALCO SECRETARIES LIMITED

Correspondence address
8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Role RESIGNED
Secretary
Appointed on
24 June 1999
Resigned on
29 June 1999
Nationality
OTHER

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