NEXTGEN PLUS LIMITED

Company number 07855604 · Monitor this company

Active

3 officers / 8 resignations

MR Dennis Lee RANDOLPH JR.

Director Active

Correspondence address: 10740 Parkridge Blvd. Suite 100, Reston, Va 20191, United States

Appointed: 2019-09-19
Nationality: American
Country of residence: United States
Date of birth: June 1979

PREISKEL & CO LLP

Secretary Active Corporate

Correspondence address: 4 KING'S BENCH WALK, TEMPLE, LONDON, ENGLAND, EC4Y 7DL

Appointed: 2012-09-01
Nationality: OTHER

MR Kirit Vallabhdas RUPARELIA

Director Active

Correspondence address: C/O Preiskel & Co Llp, 4 King's Bench Walk Temple, London, England, EC4Y 7DL

Appointed: 2011-11-21
Nationality: British
Country of residence: England
Date of birth: July 1963

MR MICHAEL ANTHONY SHEEHY

Director Resigned

Correspondence address: 3RD FLOOR, INNOVATION HOUSE LONDON ROAD, BISHOP'S STORTFORD, ENGLAND, CM23 3GW

Appointed: 2018-01-08
Resigned: 2020-04-30
Occupation: CEO
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: January 1959

MR GEORGE JOSEPH LUECKENHOFF

Director Resigned

Correspondence address: 10740 PARKRIDGE BLVD, RESTON, VA 20191, UNITED STATES

Appointed: 2015-07-04
Resigned: 2018-05-23
Occupation: EVP AT TRANSACTION NETWORK SERVICES
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1957

MR Peter Jon CARPENTER

Director Resigned

Correspondence address: C/O Preiskel & Co Llp, 4 King's Bench Walk Temple, London, England, EC4Y 7DL

Appointed: 2015-02-01
Resigned: 2024-04-23
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: September 1947

MR RICHARD EDWARD MACE

Director Resigned

Correspondence address: 30 CITY ROAD, LONDON, EC1Y 2AB

Appointed: 2014-04-10
Resigned: 2015-07-04
Occupation: CEO TNS/TSD, EXECUTIVE PARTNER SIRIS CAPITAL LLC
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1954

MR Soeren Kier CHRISTENSEN

Director Resigned

Correspondence address: C/O Preiskel & Co Llp, 4 King's Bench Walk Temple, London, England, EC4Y 7DL

Appointed: 2014-03-21
Resigned: 2024-04-23
Occupation: Ceo
Nationality: Danish
Country of residence: United Kingdom
Date of birth: March 1956

MR RICHARD SCOTT

Director Resigned

Correspondence address: 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AB

Appointed: 2013-03-25
Resigned: 2014-11-30
Occupation: TELECOMMUNICATIONS MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1959

MR Juergen APPEL

Director Resigned

Correspondence address: C/O Preiskel & Co Llp, 4 King's Bench Walk Temple, London, England, EC4Y 7DL

Appointed: 2013-03-25
Resigned: 2024-06-10
Occupation: Managing Director
Nationality: German
Country of residence: Spain
Date of birth: March 1962

MR SIMON IVAN GADD

Director Resigned

Correspondence address: 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AB

Appointed: 2013-03-25
Resigned: 2017-11-27
Occupation: CTO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1973