QUEST SOFTWARE (UK) LIMITED

Company number 02657165 ·

Active

2 officers / 35 resignations

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2025-07-21

MR Aiden Patrick LYNE

Director Active
Correspondence address
Block C City Gate Park, Mahon, Cork, Ireland
Appointed
2014-12-01
Nationality
Irish
Country of residence
Ireland
Date of birth
January 1967

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
2023-12-06
Resigned
2025-07-21

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
One New Change, London, England, EC4M 9AF
Appointed
2018-11-01
Resigned
2023-10-24

DENTONS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Appointed
2017-10-27
Resigned
2018-11-01
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Secretary Resigned Corporate
Correspondence address
1 LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Appointed
2017-02-15
Resigned
2017-10-27
Nationality
BRITISH

MS JANET BAWCOM WRIGHT

Director Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
Appointed
2014-12-01
Resigned
2016-10-31
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED SATES OF AMERICA
Date of birth
September 1964

MR RONNIE WILSON

Director Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
Appointed
2014-12-01
Resigned
2014-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

MS SHIRLEY ANN CREED

Secretary Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Appointed
2013-01-15
Resigned
2016-10-31
Nationality
NATIONALITY UNKNOWN

MR JAMES MCGOWAN

Director Resigned
Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Appointed
2012-01-30
Resigned
2018-07-23
Occupation
NONE
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1972

JOHN O'MARA

Director Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Appointed
2012-01-30
Resigned
2017-03-03
Occupation
NONE
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1964

MR KEVIN MICHAEL NORLIN

Director Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Appointed
2011-05-19
Resigned
2014-12-01
Occupation
SALES
Nationality
UNITED STATES
Country of residence
UK
Date of birth
March 1969
Correspondence address
9 WINDSOR COURT, STRADBROOK ROAD, BLACKROCK, COUNTY DUBLIN, IRELAND
Appointed
2010-05-27
Resigned
2012-07-22
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
IRELAND
Date of birth
March 1973

MR FRANK JOSEPH VELLA

Director Resigned
Correspondence address
12 PRESIDENTS DRIVE, BRIDGEWATER, NJ 08807, USA
Appointed
2010-05-27
Resigned
2011-11-10
Occupation
DIRECTOR
Nationality
MALTESE
Country of residence
UNITED STATES
Date of birth
March 1966

FRASER STANLEY GRAHAM

Director Resigned
Correspondence address
42 KINGS ROAD, EMSWORTH, HAMPSHIRE, PO10 7HN
Appointed
2009-07-01
Resigned
2010-12-31
Occupation
VICE PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR DAVID PATRICK CRAMER

Director Resigned
Correspondence address
5 POLARIS WAY, ALISO VIEJO, CALIFORNIA, 92656, UNITED STATES
Appointed
2009-04-15
Resigned
2014-12-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1972

JORGEN HENRIK JORGENSEN

Director Resigned
Correspondence address
16, PARKSTRASSE, COLOGNE, 50968, GERMANY
Appointed
2009-04-15
Resigned
2010-04-13
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
November 1961

MR ANSELM JOSEPH PAUL FONSECA

Director Resigned
Correspondence address
15 MANLEY JAMES CLOSE, ODIHAM, HOOK, HAMPSHIRE, RG29 1AP
Appointed
2008-10-23
Resigned
2010-05-07
Occupation
FINANCE DIRECTOR EMEA
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

OVALSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
2008-10-23
Resigned
2013-01-15
Nationality
BRITISH

JEREMY WINSTON LUDEKENS

Director Resigned
Correspondence address
11 HAWLEY GROVE, CAMBERLEY, SURREY, GU17 9JY
Appointed
2007-05-15
Resigned
2007-06-28
Occupation
VICE PRESIDENT, EMEA FINANCE
Nationality
BRITISH
Date of birth
November 1953

DOUG GARN

Director Resigned
Correspondence address
4601 GORHAM DRIVE, CORONA DEL MAR, CALIFORNIA 92625, USA
Appointed
2007-03-19
Resigned
2009-04-01
Occupation
CORPORATE MANAGER
Nationality
AMERICAN
Date of birth
October 1958

XAVIER BOURGOIS

Director Resigned
Correspondence address
3 AVENUE DU MARECHAL JUIN, BOULOGNE, BILLANCOURT 92100, FRANCE
Appointed
2004-04-29
Resigned
2007-05-14
Occupation
FINANCE MANAGER
Nationality
BELGIUM
Date of birth
November 1965

KEVIN BROOKS

Director Resigned
Correspondence address
53 LANFORD LANE, LADERO RANCH, CALIFORNIA 92694, USA
Appointed
2004-04-29
Resigned
2008-09-30
Occupation
CORPORATE MANAGER
Nationality
BRITISH
Date of birth
November 1968

THOMAS ROBERT PATTERSON

Director Resigned
Correspondence address
5 POLARIS WAY, ALISO VIEJO, CALIFORNIA, 92656, UNITED STATES
Appointed
2004-04-29
Resigned
2012-05-29
Occupation
CORPORATE MANAGER
Nationality
USA CITIZEN
Date of birth
February 1971

ANTHONY FOLEY

Secretary Resigned
Correspondence address
15 MEADOW ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1BD
Appointed
2001-05-08
Resigned
2008-04-08
Occupation
VICE PRESIDENT
Nationality
BRITISH

ANTHONY FOLEY

Director Resigned
Correspondence address
15 MEADOW ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1BD
Appointed
2001-05-08
Resigned
2009-03-31
Occupation
VICE PRESIDENT
Nationality
BRITISH
Date of birth
April 1959

JOHN LASKEY

Secretary Resigned
Correspondence address
1127 S POSITANO, ANAHEIM HILLS, 92808 CALIFORNIA, USA
Appointed
1999-05-31
Resigned
2001-05-08
Occupation
VP FINANCE
Nationality
AMERICAN

SIMON JAMES PEARCE

Director Resigned
Correspondence address
7 SHENSTONE, LINDFIELD, WEST SUSSEX, RH16 2PU
Appointed
1999-03-18
Resigned
2011-12-15
Occupation
HEAD OF OPERATIONS
Nationality
BRITISH
Date of birth
May 1963

DAVID MICHAEL DOYLE

Director Resigned
Correspondence address
2 PENNISULA NEWPORT COAST, CALIFORNIA, USA 92657, FOREIGN
Appointed
1997-08-12
Resigned
2004-04-29
Occupation
EXECUTIVE
Nationality
USA CITIZEN
Date of birth
October 1960

VINCENT SMITH

Director Resigned
Correspondence address
2560 EAST CHAPMAN AVENUE APT 173, ORANGE, CA 92869, USA
Appointed
1997-08-12
Resigned
2008-10-23
Occupation
EXECUTIVE
Nationality
USA CITIZEN
Date of birth
February 1964

DORAN GEOFFREY MACHIN

Director Resigned
Correspondence address
11 SEA TERRACE NEWPORT COAST, CALIFORNIA, USA 92657, FOREIGN
Appointed
1997-08-10
Resigned
1999-05-31
Occupation
EXECUTIVE V.P.
Nationality
BRITISH
Date of birth
August 1954

DORAN GEOFFREY MACHIN

Secretary Resigned
Correspondence address
11 SEA TERRACE NEWPORT COAST, CALIFORNIA, USA 92657, FOREIGN
Appointed
1997-08-10
Resigned
1999-05-31
Occupation
EXECUTIVE V.P.
Nationality
BRITISH

JOHN ANDREW SYMINGTON

Secretary Resigned
Correspondence address
16 DUNLOP STREET, ASHBURTON, VIC, AUSTRALIA, 3147
Appointed
1994-08-15
Resigned
1997-08-10
Occupation
COMPUTER PROGRAMMER
Nationality
AUSTRALIAN

JANNIGJE MARJAN SYMINGTON

Director Resigned
Correspondence address
16 DUNLOP ST, ASHBURTON, VIC, AUSTRALIA, 3147
Appointed
1993-10-01
Resigned
1997-08-08
Occupation
ADMINISTRATOR
Nationality
DUTCH
Date of birth
January 1957

JOHN ANDREW SYMINGTON

Director Resigned
Correspondence address
16 DUNLOP STREET, ASHBURTON, VIC, AUSTRALIA, 3147
Appointed
1992-11-01
Resigned
1997-08-10
Occupation
SOFTWARE DEVELOPER
Nationality
AUSTRALIAN
Date of birth
May 1959

MRS MARGRIET WELLS

Director Resigned
Correspondence address
VANBRUGH HOUSE, FIR TREE AVENUE, STOKE POGES, BERKSHIRE, SL2 4NN
Appointed
1991-10-24
Resigned
1993-06-30
Occupation
SCHOOL TEACHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

MR MARK BENJAMIN WELLS

Secretary Resigned
Correspondence address
VANBRUGH HOUSE FIR TREE AVENUE, STOKE POGES, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 4NN
Appointed
1991-10-24
Resigned
1994-08-15
Nationality
BRITISH
Country of residence
ENGLAND