INTERLEAF UK LIMITED

Company number 01864448 ·

Dissolved

2 officers / 30 resignations

Correspondence address
SUITE 2650 401 CONGRESS AVENUE, AUSTIN, TEXAS 78730, UNITED STATES
Appointed
2020-05-18
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1974

PITSEC LIMITED

Secretary Corporate
Correspondence address
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, ENGLAND, RG1 2LU
Appointed
2020-05-18
Nationality
BRITISH

PEHONG CHEN

Director Resigned
Correspondence address
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, ENGLAND, RG1 2LU
Appointed
2006-10-02
Resigned
2020-05-18
Occupation
CHIEF EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1957

SANDRA CHARLENE ADAMS

Secretary Resigned
Correspondence address
35 WYCHWOOD LANE, SOUTH BARRINGTON, IL 60010, UNITED STATES
Appointed
2006-10-02
Resigned
2020-05-18
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES

KIM WEDDERBURN

Secretary Resigned
Correspondence address
3 ILGES LANE, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9NT
Appointed
2006-08-16
Resigned
2006-12-31
Occupation
LEGAL COUNSEL
Nationality
BRITISH

MICHAEL JOHN SEWARD

Director Resigned
Correspondence address
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, ENGLAND, RG1 2LU
Appointed
2006-05-11
Resigned
2020-05-18
Occupation
FINANCE CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MR TIMOTHY STEPHEN SPRIGG MAWBY

Secretary Resigned
Correspondence address
THE BEECHES, MANNINGFORD ABBOTS, PEWSEY, WILTSHIRE, SN9 5PB
Appointed
2003-06-30
Resigned
2005-07-28
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
THE BEECHES, MANNINGFORD ABBOTS, PEWSEY, WILTSHIRE, SN9 5PB
Appointed
2003-06-30
Resigned
2005-07-28
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

WILLIAM ELTON MEYER

Director Resigned
Correspondence address
10209 DANUBE DRIVE, CUPERTINO, CALIFORNIA CA 95014, U S A
Appointed
2003-05-20
Resigned
2006-08-16
Occupation
EXECUTIVE VP & CFO
Nationality
AMERICAN
Date of birth
February 1962

MR ARTHUR CONRAD VONCHEK

Director Resigned
Correspondence address
ASHGROVE, LONGWATER ROAD, EVERSLEY, HAMPSHIRE, RG27 0NW
Appointed
2003-01-22
Resigned
2003-06-30
Occupation
SVP & GENERAL MANAGER EMEA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

MR ARTHUR CONRAD VONCHEK

Secretary Resigned
Correspondence address
ASHGROVE, LONGWATER ROAD, EVERSLEY, HAMPSHIRE, RG27 0NW
Appointed
2003-01-22
Resigned
2003-06-30
Occupation
SVP & GENERAL MANAGER EMEA
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PHILIP LOUIS ORESTE

Director Resigned
Correspondence address
112 HOMESTEAD BLVD, MILL VALLEY, CA94941, USA
Appointed
2002-09-23
Resigned
2003-01-22
Occupation
EXECUTIVE VP CFO
Nationality
US CITIZEN
Date of birth
October 1968

PEHONG CHEN

Director Resigned
Correspondence address
93 RIDGEVIEW DRIVE, ATHERTON, CALIFORNIA 94027, USA
Appointed
2002-09-23
Resigned
2003-05-20
Occupation
PRESIDENT CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1957

PHILIP LOUIS ORESTE

Secretary Resigned
Correspondence address
112 HOMESTEAD BLVD, MILL VALLEY, CA94941, USA
Appointed
2002-09-23
Resigned
2003-01-22
Occupation
EXECUTIVE VP CFO
Nationality
US CITIZEN

DAVID GRAHAM CLARKE

Director Resigned
Correspondence address
3 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AH
Appointed
2001-07-27
Resigned
2002-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1960

KIM WEDDERBURN

Director Resigned
Correspondence address
3 ILGES LANE, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9NT
Appointed
2001-07-27
Resigned
2002-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1968

KIM WEDDERBURN

Secretary Resigned
Correspondence address
3 ILGES LANE, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9NT
Appointed
2001-07-27
Resigned
2002-09-23
Occupation
DIRECTOR
Nationality
BRITISH

ROBERT BOLLETER

Secretary Resigned
Correspondence address
ENGELHOLLENWEG 28, ALLSCHWIL, 4123, SWITZERLAND
Appointed
2000-06-01
Resigned
2001-07-26
Nationality
BRITISH

FRANCOIS STIEGER

Director Resigned
Correspondence address
RIGISTRASSE 3, KILLCHBERG, 8802, SWITZERLAND
Appointed
2000-06-01
Resigned
2001-07-26
Occupation
CO DIRECTOR
Nationality
FRENCH
Date of birth
May 1949

MR MARK VINCENT HUGHES

Director Resigned
Correspondence address
SWINLEY HOUSE, WHYNSTONES ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9HW
Appointed
2000-06-01
Resigned
2002-07-03
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

PETER JOSEPH RICE

Secretary Resigned
Correspondence address
16 LELAND ROAD, WESTFORD, MA, UNITED STATES, 01886
Appointed
1998-03-05
Resigned
2000-06-01
Nationality
USA CITIZEN

MR JAIME WALLACE ELLERTSON

Director Resigned
Correspondence address
87 CUDWORTH LANE, SUDBURY, MASSACHUSETTS, USA, 01776
Appointed
1997-05-01
Resigned
2000-06-01
Occupation
COMPUTER EXECUTIVE
Nationality
US CITIZEN
Country of residence
USA
Date of birth
July 1957

MR ROBERT LANGER

Secretary Resigned
Correspondence address
21 WINTHROP ROAD, LEXINGTON, MASSACHUSETTS 92173, USA, MA 02173
Appointed
1997-04-11
Resigned
1998-03-05
Occupation
ACCOUNTANT
Nationality
AMERICAN

NICHOLAS PETER WITHALL

Director Resigned
Correspondence address
16 THE GROVE, WEST WICKHAM, KENT, BR4 9JS
Appointed
1994-04-29
Resigned
1997-04-10
Occupation
FINANCE & ADMINISTRATION DIREC
Nationality
BRITISH
Date of birth
May 1954

STEPHEN JAMES HILL

Director Resigned
Correspondence address
BYWAYS, WOODLAND DRIVE, WRECCLESHAM, FARNHAM, SURREY, GU10 4SG
Appointed
1993-05-12
Resigned
1997-06-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1955

MARK KENNEDY RUPORT

Director Resigned
Correspondence address
80 ATKINSON LANE, SUDBURY MA01776, USA
Appointed
1992-08-27
Resigned
2000-01-05
Occupation
PRESIDENT - LEO
Nationality
AMERICAN
Date of birth
August 1952

DAVID JOSEPH COLLARD

Director Resigned
Correspondence address
10 WHITTIER ROAD, WELLESLEY, MA USA, FOREIGN
Appointed
1992-08-27
Resigned
1994-04-25
Occupation
FINANCE
Nationality
US CITIZEN
Date of birth
March 1944

MICHAEL WILLCOCKS

Director Resigned
Correspondence address
WOODSTONE LODGE, 19 KIMBERS DRIVE, BURNHAM, BERKSHIRE, SL1 8JE
Appointed
1991-02-14
Resigned
1993-05-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

JOHN MALCOLM DRUMMOND MCINTYRE

Director Resigned
Correspondence address
12 FRENSHAM VALE, FARNHAM, SURREY, GU10 3HN
Appointed
1991-02-14
Resigned
1991-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1938

NICHOLAS PETER WITHALL

Secretary Resigned
Correspondence address
16 THE GROVE, WEST WICKHAM, KENT, BR4 9JS
Appointed
1991-02-14
Resigned
1997-04-10
Nationality
BRITISH

STEPHEN JOHN CUMMINGS

Director Resigned
Correspondence address
49 OAKLAND STREET, WELLESLEY MASSACHUSETTES 02181, USA, FOREIGN
Appointed
1991-02-14
Resigned
1992-09-22
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Date of birth
September 1952

DAVID ALVIN BOUCHER

Director Resigned
Correspondence address
70 HERON AVENUE, CAMBRIDGE MASSACHUSETTES 02138, USA, FOREIGN
Appointed
1991-02-14
Resigned
2000-01-05
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
August 1950