NLYTE SOFTWARE LIMITED officers and directors : Companies House Number 04805444

Romuald Gilbert Jack THIERRY

Secretary Active

Correspondence address: Unit H Littleton House, Littleton Road, Ashford, United Kingdom, TW15 1UU

Appointed: 2024-08-30

Romuald Gilbert Jack THIERRY

Director Active

Correspondence address: Unit H Littleton House, Littleton Road, Ashford, United Kingdom, TW15 1UU

Appointed: 2024-08-30
Nationality: French
Country of residence: France
Date of birth: July 1982

Neil Andrew Vincent Gregor MACGREGOR

Director Active

Correspondence address: Unit H Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1UU

Appointed: 2021-10-20
Nationality: British
Country of residence: England
Date of birth: April 1955

Simon Derrick BONIFACE

Secretary Active

Correspondence address: United Technologies House Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT

Appointed: 2021-10-20

Simon Derrick BONIFACE

Director Active

Correspondence address: United Technologies House Guildford Road, Fetcham, Leatherhead, England, KT22 9UT

Appointed: 2021-10-05
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: August 1984

Maria Lioba RIBAS TROITZSCH

Director Active

Correspondence address: 1st Floor, Ash House Littleton Road, Ashford, Middlesex, England, TW15 1TZ

Appointed: 2021-10-05
Occupation: In House Counsel
Nationality: British
Country of residence: England
Date of birth: July 1972

Simon Derrick BONIFACE

Secretary Resigned

Correspondence address: United Technologies House Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT

Appointed: 2021-10-14
Resigned: 2021-10-14

Neil Andrew Vincent Gregor MACGREGOR

Secretary Resigned

Correspondence address: 1st Floor, Ash House Littleton Road, Ashford, Middlesex, England, TW15 1TZ

Appointed: 2021-10-05
Resigned: 2021-10-14

Rob BEARDEN

Director Resigned

Correspondence address: Riverside House 26 Osiers Road, London, SW18 1NH

Appointed: 2019-02-07
Resigned: 2021-10-05
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1966

Douglas SABELLA

Director Resigned

Correspondence address: Riverside House 26 Osiers Road, London, United Kingdom, SW18 1NH

Appointed: 2012-06-13
Resigned: 2021-10-05
Occupation: Ceo
Nationality: American
Country of residence: United States
Date of birth: April 1958

MS Rosemary RIPLEY

Director Resigned

Correspondence address: NGEN PARTNERS 18th Floor, 733 Third Ave, New York, Ny, United States, 10019

Appointed: 2010-11-19
Resigned: 2021-10-05
Occupation: Company Director
Nationality: American
Country of residence: United States
Date of birth: June 1954

MR JON TEMPLE

Director Resigned

Correspondence address: 267 GREENOAKS DRIVE, ATHERTON, CALIFORNIA, 94027

Appointed: 2009-09-08
Resigned: 2012-01-13
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: October 1962

NICHOLAS JOHN CHAMP

Director Resigned

Correspondence address: RIANTA CAPITAL ZURICH AG RAMISTRASSE 6, 8001 ZURICH, SWITZERLAND

Appointed: 2008-06-02
Resigned: 2010-11-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: April 1957

MR Bernard LIAUTAUD

Director Resigned

Correspondence address: 50 Wilton Crescent, London, SW1X 8RX

Appointed: 2008-06-02
Resigned: 2021-10-05
Occupation: Director
Nationality: French
Country of residence: United Kingdom
Date of birth: June 1962

MR TIMOTHY BRIAN BUNTING

Director Resigned

Correspondence address: THE OLD RECTORY, FROG LANE ROTHERWICK, HOOK, HAMPSHIRE, RG27 9BE

Appointed: 2008-05-20
Resigned: 2009-01-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

RT HON IAN DUNCAN SMITH

Director Resigned

Correspondence address: THE OLD HOUSE, SWANBOURNE, BUCKINGHAMSHIRE, MK17 0SH

Appointed: 2007-01-01
Resigned: 2010-05-24
Occupation: MEMBER OF PARLIMENT
Nationality: BRITISH
Date of birth: April 1954

MR MICHAEL GEORGE EVANS

Director Resigned

Correspondence address: 3 LONGFIELD ROAD, EALING, LONDON, W5 2DH

Appointed: 2006-08-17
Resigned: 2009-01-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1953

LEE JAMES MORETON

Director Resigned

Correspondence address: APARTMENT 303 137 HOLLOW TREE RIDGE, DARIEN, CONNECTICUT 06820, UNITED STATES

Appointed: 2005-06-07
Resigned: 2009-01-15
Occupation: DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: November 1973

ROBERT BENJAMIN NEAVE

Director Resigned

Correspondence address: 8 HIGHFIELD GREEN, EPPING, ESSEX, CM16 5HB

Appointed: 2005-06-07
Resigned: 2010-11-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1971

Owen James NISBETT

Director Resigned

Correspondence address: 17 Rosebury Road, London, SW6 2NH

Appointed: 2005-06-01
Resigned: 2009-01-15
Occupation: Accountant
Nationality: New Zealander
Country of residence: United Kingdom
Date of birth: September 1960

MR Marcus Simon Ashley GRUBB

Director Resigned

Correspondence address: 602 Milliners House, Eastfields Avenue, London, SW18 1LP

Appointed: 2004-07-23
Resigned: 2006-12-14
Occupation: Sales Director
Nationality: British
Country of residence: England
Date of birth: March 1962

MR ALEXANDER JOHN MORETON

Director Resigned

Correspondence address: BEECHCROFT, FOREST ROAD, ASCOT, BERKSHIRE, SL5 8QG

Appointed: 2004-07-23
Resigned: 2009-01-15
Occupation: DEVELOPMENT MANAGER
Nationality: UK/NEW ZEALAND
Country of residence: UNITED KINGDOM
Date of birth: February 1982

Owen James NISBETT

Secretary Resigned

Correspondence address: Riverside House 26 Osiers Road, London, SW18 1NH

Appointed: 2004-07-21
Resigned: 2021-10-05
Occupation: Accountant
Nationality: New Zealander

MR LARRY EDWARD MARK

Director Resigned

Correspondence address: 12 WILBURY LODGE DRY ARCH ROAD, SUNNINGDALE, BERKSHIRE, UNITED KINGDOM, SL5 0DB

Appointed: 2003-07-23
Resigned: 2008-06-30
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: February 1946

MR ALEXANDER JOHN MORETON

Director Resigned

Correspondence address: BEECHCROFT, FOREST ROAD, ASCOT, BERKSHIRE, SL5 8QG

Appointed: 2003-07-23
Resigned: 2004-02-13
Occupation: COMPANY DIRECTOR
Nationality: UK/NEW ZEALAND
Country of residence: UNITED KINGDOM
Date of birth: February 1982

MR John Ernest MORETON

Director Resigned

Correspondence address: St Clairs Farm, Sailors Lane, Corhampton, Hampshire, SO32 3LP

Appointed: 2003-07-23
Resigned: 2021-10-05
Occupation: Director
Nationality: British,New Zealander
Country of residence: United Kingdom
Date of birth: August 1944

GILLIAN LEIGH GREEN

Secretary Resigned

Correspondence address: 72 BEXLEY STREET, WINDSOR, BERKSHIRE, SL4 5BX

Appointed: 2003-07-23
Resigned: 2004-07-21
Occupation: PERSONAL ASSISTANT
Nationality: BRITISH

MAUREEN POOLEY

Nominee Director Resigned

Correspondence address: 12 LODGE LANE, OLD CATTON, NORWICH, NORFOLK, NR6 7HG

Appointed: 2003-06-19
Resigned: 2003-07-23
Nationality: BRITISH
Date of birth: October 1946

EMMA RACHEL FELTHAM

Nominee Director Resigned

Correspondence address: 62 VANE CLOSE, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0US

Appointed: 2003-06-19
Resigned: 2003-07-23
Nationality: BRITISH
Date of birth: May 1981

MAUREEN POOLEY

Nominee Secretary Resigned

Correspondence address: 12 LODGE LANE, OLD CATTON, NORWICH, NORFOLK, NR6 7HG

Appointed: 2003-06-19
Resigned: 2003-07-23
Nationality: BRITISH