SOFTWARE GENERATION LTD officers and directors : Companies House Number 02198424

Jayde Ashtin TERRELL

Director Active

Correspondence address: Telestream Llc, 848 Gold Flat Road, Nevada City, California, United States, 95959

Appointed: 2025-01-30
Nationality: American
Country of residence: United States
Date of birth: July 1995

Jennifer Lee FEHRMANN

Director Active

Correspondence address: 19076 Branding Iron Road, Penn Valley, California, United States, 95946

Appointed: 2024-12-10
Nationality: American
Country of residence: United States
Date of birth: August 1979

MR GEORGE DUNCAN DUGUID KILPATRICK

Director Active

Correspondence address: 12 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN

Appointed: 2019-04-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964

MR PATRICK ANDREW GARDNER

Director Active

Correspondence address: 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD

Appointed: 2017-05-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

MR PATRICK ANDREW GARDNER

Secretary Active

Correspondence address: 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD

Appointed: 2017-05-26
Nationality: NATIONALITY UNKNOWN

Jennifer Lee FEHRMANN

Director Resigned

Correspondence address: Telestream Llc 848 Gold Flat Road, Nevada City, California, United States, 95959

Appointed: 2023-06-01
Resigned: 2024-06-25
Occupation: Corporate Controller
Nationality: American
Country of residence: United States
Date of birth: August 1979

Brett Allen PADUCH

Director Resigned

Correspondence address: Telestream Llc 848 Gold Flat Road, Nevada City, California, United States, 95959

Appointed: 2023-06-01
Resigned: 2025-01-17
Occupation: Chief Financial Officer
Nationality: American
Country of residence: United States
Date of birth: October 1981

Claudia FUENTES-DIAZ

Director Resigned

Correspondence address: 1803 Bayview Avenue, Belmont, California, United States, 94002

Appointed: 2023-06-01
Resigned: 2024-12-06
Occupation: Chief People Officer
Nationality: American
Country of residence: United States
Date of birth: October 1968

Jason CHERRY

Director Resigned

Correspondence address: Telestream Llc 848 Gold Flat Road, Nevada City, California, United States, 95959

Appointed: 2023-02-28
Resigned: 2023-06-01
Occupation: Svp/Cfo
Nationality: American
Country of residence: United States
Date of birth: November 1976

Daniel William CASTLES

Director Resigned

Correspondence address: TELESTREAM, LLC 848 Gold Flat Road, Nevada City, California, United States

Appointed: 2021-03-11
Resigned: 2023-02-28
Occupation: Chief Executive Officer
Nationality: American
Country of residence: United States
Date of birth: July 1956

Jonathan Patrick WILSON

Director Resigned

Correspondence address: TELESTREAM, LLC 848 Gold Flat Road, Nevada City, California, United States, 95959

Appointed: 2021-03-11
Resigned: 2023-06-01
Occupation: Chief Financial Officer
Nationality: American
Country of residence: United States
Date of birth: August 1982

MR JOSEPH HOUSTON FRENCH

Director Resigned

Correspondence address: 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD

Appointed: 2017-05-26
Resigned: 2019-04-01
Occupation: CEO / PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1954

MR BERNARD PATRICK WALSH

Director Resigned

Correspondence address: 12 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN

Appointed: 1991-12-01
Resigned: 2017-05-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

MR DAVID PAUL BRAY

Director Resigned

Correspondence address: 12 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN

Appointed: 1991-06-18
Resigned: 2017-05-26
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MR PAUL JAMES MORAN

Director Resigned

Correspondence address: 12 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN

Appointed: 1991-06-18
Resigned: 2017-05-26
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MR DAVID PAUL BRAY

Secretary Resigned

Correspondence address: 12 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN

Appointed: 1991-06-18
Resigned: 2017-05-26
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM