NUMERIX SOFTWARE LIMITED officers and directors : Companies House Number 04300958

CSC CLS (UK) LIMITED

Corporate Secretary Active

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2025-07-21

Steve DELORENZO

Director Active

Correspondence address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, England, E14 5HU

Appointed: 2023-06-07
Nationality: American
Country of residence: United States
Date of birth: May 1963

Steve DELORENZO

Secretary Active

Correspondence address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, England, E14 5HU

Appointed: 2023-06-07

Emanuele CONTI

Director Active

Correspondence address: 99 Park Avenue Park Avenue, 5th Floor, New York, United States, 10016

Appointed: 2023-06-07
Nationality: American
Country of residence: United States
Date of birth: June 1967

Miriam GUINANE

Director Active

Correspondence address: 3rd Floor, Kilmore House Spencer Dock, Dublin, Ireland

Appointed: 2022-08-19
Nationality: Irish
Country of residence: Ireland
Date of birth: May 1967

GREGORY FOGG WHITTEN

Director Active

Correspondence address: NUMERIX LLC 99 PARK AVENUE, FLOOR 5, NEW YORK, NEW YORK 10016-1601, UNITED STATES

Appointed: 2003-12-04
Occupation: CHAIRMAN OF THE BOARD OF DIRECTORS
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1952

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned

Correspondence address: Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2023-12-20
Resigned: 2025-07-21

Diane REDVANLY

Director Resigned

Correspondence address: 99 Park Avenue 5th Floor, New York, United States

Appointed: 2022-08-19
Resigned: 2023-06-07
Occupation: Finance/Cfo
Nationality: American
Country of residence: United States
Date of birth: June 1958

MR Steve Robert O'HANLON

Director Resigned

Correspondence address: Numerix Llc 99 Park Avenue, 5th Floor, New York, Ny10016, United States

Appointed: 2020-07-24
Resigned: 2023-04-25
Occupation: Ceo (Business Executive)
Nationality: American
Country of residence: United States
Date of birth: April 1958

MS Diane REDVANLY

Secretary Resigned

Correspondence address: Numerix Llc 99 Park Avenue, Floor 5, New York, New York 10016-1601, United States

Appointed: 2018-09-12
Resigned: 2023-06-07

MARK ALLAN SHORNICK

Secretary Resigned

Correspondence address: NUMERIX LLC 99 PARK AVENUE, FLOOR 5, NEW YORK, NEW YORK 10016-1601, UNITED STATES

Appointed: 2004-01-20
Resigned: 2018-07-26
Occupation: CFO
Nationality: AMERICAN

DEAN HIPPOCRATES DUSSIAS

Director Resigned

Correspondence address: 323 OLD GREEN BAY ROAD, GLENCOE, ILLINOIS 60022, USA

Appointed: 2001-10-24
Resigned: 2004-01-20
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: April 1962

CRAIG THOMAS BOUCHARD

Director Resigned

Correspondence address: 2438 INDIAN PIPE WAY, NAPLES, FLORIDA 34105, USA, FOREIGN

Appointed: 2001-10-24
Resigned: 2003-04-12
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: November 1953

DEAN HIPPOCRATES DUSSIAS

Secretary Resigned

Correspondence address: 323 OLD GREEN BAY ROAD, GLENCOE, ILLINOIS 60022, USA

Appointed: 2001-10-24
Resigned: 2004-01-20
Occupation: EXECUTIVE
Nationality: AMERICAN

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-10-08
Resigned: 2001-10-24
Nationality: BRITISH

ABOGADO NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-10-08
Resigned: 2001-10-24
Nationality: BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-10-08
Resigned: 2001-10-24
Nationality: BRITISH