QUEST SOFTWARE (UK) LIMITED

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4 officers / 33 resignations

CSC CLS (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
21 July 2025
 
Source data

Average house price in the postcode E14 5HU £330,638,000

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
6 December 2023
Resigned on
21 July 2025
 
Source data

Average house price in the postcode E14 5HU £330,638,000

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
1 November 2018
Resigned on
24 October 2023
 
Source data

LYNE, AIDEN PATRICK

Correspondence address
BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
1 December 2014
Nationality
IRISH
Occupation
ACCOUNTING MANAGER

DENTONS SECRETARIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 November 2018
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Correspondence address
1 LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
15 February 2017
Resigned on
27 October 2017
Nationality
BRITISH

WILSON, RONNIE

Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 December 2014
Resigned on
1 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

WRIGHT, JANET BAWCOM

Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 December 2014
Resigned on
31 October 2016
Nationality
AMERICAN
Occupation
LAWYER

CREED, SHIRLEY ANN

Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
31 October 2016
Nationality
NATIONALITY UNKNOWN

O'MARA, JOHN

Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
30 January 2012
Resigned on
3 March 2017
Nationality
IRISH
Occupation
NONE

MCGOWAN, JAMES

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
30 January 2012
Resigned on
23 July 2018
Nationality
IRISH
Occupation
NONE

NORLIN, KEVIN MICHAEL

Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
19 May 2011
Resigned on
1 December 2014
Nationality
UNITED STATES
Occupation
SALES

DE ZANET, JEROME AMOUR ALBERT

Correspondence address
9 WINDSOR COURT, STRADBROOK ROAD, BLACKROCK, COUNTY DUBLIN, IRELAND
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 May 2010
Resigned on
22 July 2012
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

VELLA, FRANK JOSEPH

Correspondence address
12 PRESIDENTS DRIVE, BRIDGEWATER, NJ 08807, USA
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
27 May 2010
Resigned on
10 November 2011
Nationality
MALTESE
Occupation
DIRECTOR

GRAHAM, FRASER STANLEY

Correspondence address
42 KINGS ROAD, EMSWORTH, HAMPSHIRE, PO10 7HN
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
1 July 2009
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode PO10 7HN £706,000

CRAMER, DAVID PATRICK

Correspondence address
5 POLARIS WAY, ALISO VIEJO, CALIFORNIA, 92656, UNITED STATES
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
15 April 2009
Resigned on
1 December 2014
Nationality
AMERICAN
Occupation
DIRECTOR

JORGENSEN, JORGEN HENRIK

Correspondence address
16, PARKSTRASSE, COLOGNE, 50968, GERMANY
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
15 April 2009
Resigned on
13 April 2010
Nationality
DANISH
Occupation
DIRECTOR

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2008
Resigned on
15 January 2013

FONSECA, ANSELM JOSEPH PAUL

Correspondence address
15 MANLEY JAMES CLOSE, ODIHAM, HOOK, HAMPSHIRE, RG29 1AP
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
23 October 2008
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR EMEA

Average house price in the postcode RG29 1AP £637,000

LUDEKENS, JEREMY WINSTON

Correspondence address
11 HAWLEY GROVE, CAMBERLEY, SURREY, GU17 9JY
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
15 May 2007
Resigned on
28 June 2007
Nationality
BRITISH
Occupation
VICE PRESIDENT, EMEA FINANCE

Average house price in the postcode GU17 9JY £1,526,000

GARN, DOUG

Correspondence address
4601 GORHAM DRIVE, CORONA DEL MAR, CALIFORNIA 92625, USA
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
19 March 2007
Resigned on
1 April 2009
Nationality
AMERICAN
Occupation
CORPORATE MANAGER

BROOKS, KEVIN

Correspondence address
53 LANFORD LANE, LADERO RANCH, CALIFORNIA 92694, USA
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
29 April 2004
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
CORPORATE MANAGER

PATTERSON, THOMAS ROBERT

Correspondence address
5 POLARIS WAY, ALISO VIEJO, CALIFORNIA, 92656, UNITED STATES
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
29 April 2004
Resigned on
29 May 2012
Nationality
USA CITIZEN
Occupation
CORPORATE MANAGER

BOURGOIS, XAVIER

Correspondence address
3 AVENUE DU MARECHAL JUIN, BOULOGNE, BILLANCOURT 92100, FRANCE
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
29 April 2004
Resigned on
14 May 2007
Nationality
BELGIUM
Occupation
FINANCE MANAGER

FOLEY, ANTHONY

Correspondence address
15 MEADOW ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1BD
Role RESIGNED
Secretary
Appointed on
8 May 2001
Resigned on
8 April 2008
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode RG9 1BD £475,000

FOLEY, ANTHONY

Correspondence address
15 MEADOW ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1BD
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
8 May 2001
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode RG9 1BD £475,000

LASKEY, JOHN

Correspondence address
1127 S POSITANO, ANAHEIM HILLS, 92808 CALIFORNIA, USA
Role RESIGNED
Secretary
Appointed on
31 May 1999
Resigned on
8 May 2001
Nationality
AMERICAN
Occupation
VP FINANCE

PEARCE, SIMON JAMES

Correspondence address
7 SHENSTONE, LINDFIELD, WEST SUSSEX, RH16 2PU
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
18 March 1999
Resigned on
15 December 2011
Nationality
BRITISH
Occupation
HEAD OF OPERATIONS

Average house price in the postcode RH16 2PU £877,000

SMITH, VINCENT

Correspondence address
2560 EAST CHAPMAN AVENUE APT 173, ORANGE, CA 92869, USA
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
12 August 1997
Resigned on
23 October 2008
Nationality
USA CITIZEN
Occupation
EXECUTIVE

DOYLE, DAVID MICHAEL

Correspondence address
2 PENNISULA NEWPORT COAST, CALIFORNIA, USA 92657, FOREIGN
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
12 August 1997
Resigned on
29 April 2004
Nationality
USA CITIZEN
Occupation
EXECUTIVE

MACHIN, DORAN GEOFFREY

Correspondence address
11 SEA TERRACE NEWPORT COAST, CALIFORNIA, USA 92657, FOREIGN
Role RESIGNED
Secretary
Appointed on
10 August 1997
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
EXECUTIVE V.P.

MACHIN, DORAN GEOFFREY

Correspondence address
11 SEA TERRACE NEWPORT COAST, CALIFORNIA, USA 92657, FOREIGN
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
10 August 1997
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
EXECUTIVE V.P.

SYMINGTON, JOHN ANDREW

Correspondence address
16 DUNLOP STREET, ASHBURTON, VIC, AUSTRALIA, 3147
Role RESIGNED
Secretary
Appointed on
15 August 1994
Resigned on
10 August 1997
Nationality
AUSTRALIAN
Occupation
COMPUTER PROGRAMMER

SYMINGTON, JANNIGJE MARJAN

Correspondence address
16 DUNLOP ST, ASHBURTON, VIC, AUSTRALIA, 3147
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 October 1993
Resigned on
8 August 1997
Nationality
DUTCH
Occupation
ADMINISTRATOR

SYMINGTON, JOHN ANDREW

Correspondence address
16 DUNLOP STREET, ASHBURTON, VIC, AUSTRALIA, 3147
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 November 1992
Resigned on
10 August 1997
Nationality
AUSTRALIAN
Occupation
SOFTWARE DEVELOPER

WELLS, MARK BENJAMIN

Correspondence address
VANBRUGH HOUSE FIR TREE AVENUE, STOKE POGES, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 4NN
Role RESIGNED
Secretary
Appointed on
24 October 1991
Resigned on
15 August 1994
Nationality
BRITISH

Average house price in the postcode SL2 4NN £1,696,000

WELLS, MARGRIET

Correspondence address
VANBRUGH HOUSE, FIR TREE AVENUE, STOKE POGES, BERKSHIRE, SL2 4NN
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
24 October 1991
Resigned on
30 June 1993
Nationality
BRITISH
Occupation
SCHOOL TEACHER

Average house price in the postcode SL2 4NN £1,696,000

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