NLYTE SOFTWARE AMERICAS LIMITED

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8 officers / 6 resignations

MACGREGOR, Neil Andrew Vincent Gregor

Correspondence address
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England, PL6 7DB
Role ACTIVE
director
Date of birth
April 1955
Appointed on
20 October 2021
Nationality
British
Occupation
Director
 
Source data

BONIFACE, Simon Derrick

Correspondence address
United Technologies House Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9UT
Role ACTIVE
secretary
Appointed on
20 October 2021
 
Source data

Average house price in the postcode KT22 9UT £8,532,000

RIBAS TROITZSCH, Maria Lioba

Correspondence address
1st Floor, Ash House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role ACTIVE
director
Date of birth
July 1972
Appointed on
5 October 2021
Nationality
British
Occupation
In House Counsel
 
Source data

Average house price in the postcode TW15 1TZ £20,083,000

BONIFACE, Simon Derrick

Correspondence address
United Technologies House Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
Role ACTIVE
director
Date of birth
August 1984
Appointed on
5 October 2021
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode KT22 9UT £8,532,000

MACGREGOR, Neil Andrew Vincent Gregor

Correspondence address
1st Floor, Ash House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role ACTIVE
secretary
Appointed on
5 October 2021
Resigned on
14 October 2021
 
Source data

Average house price in the postcode TW15 1TZ £20,083,000

SABELLA, Douglas

Correspondence address
26 Osiers Road, London, United Kingdom, SW18 1NH
Role ACTIVE
director
Date of birth
April 1958
Appointed on
13 June 2012
Resigned on
5 October 2021
Nationality
American
Occupation
Ceo
 
Source data

Average house price in the postcode SW18 1NH £711,000

NISBETT, Owen James

Correspondence address
26 Osiers Road, London, SW18 1NH
Role ACTIVE
secretary
Appointed on
15 December 2010
Resigned on
5 October 2021
 
Source data

Average house price in the postcode SW18 1NH £711,000

NISBETT, OWEN JAMES

Correspondence address
26 OSIERS ROAD, LONDON, SW18 1NH
Role ACTIVE
Secretary
Appointed on
15 December 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW18 1NH £711,000

NISBETT, Owen James

Correspondence address
26 Osiers Road, London, United Kingdom, SW18 1NH
Role RESIGNED
director
Date of birth
September 1960
Appointed on
13 January 2012
Resigned on
14 June 2012
Nationality
New Zealander
Occupation
Accountant
 
Source data

Average house price in the postcode SW18 1NH £711,000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Appointed on
15 December 2010
Resigned on
15 December 2010
Nationality
NATIONALITY UNKNOWN

HUNTSMOOR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Appointed on
15 December 2010
Resigned on
15 December 2010
Nationality
NATIONALITY UNKNOWN

BURSBY, RICHARD MICHAEL

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
15 December 2010
Resigned on
15 December 2010
Nationality
BRITISH
Occupation
NONE

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
15 December 2010
Resigned on
15 December 2010
Nationality
BRITISH

TEMPLE, JON

Correspondence address
267 GREENOAKS DRIVE, ATHERTON, CALIFORNIA, USA, 94027
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
15 December 2010
Resigned on
13 January 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER
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