SPATIAL TECHNOLOGY LIMITED

Company number 02320508 ·

Dissolved

4 officers / 22 resignations

Correspondence address
C/O SPATIAL CORP 310 INTERLOCKEN PARKWAY, SUITE 200, BROOMFIELD, CO 80206, USA
Appointed
2012-06-13
Occupation
NONE SUPPLIED
Nationality
FRENCH
Country of residence
USA
Date of birth
March 1967

SHOOSMITHS SECRETARIES LIMITED

Secretary Corporate
Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Appointed
2007-10-09
Nationality
BRITISH
Correspondence address
9 RILEY COURT, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV4 7HP
Appointed
2006-02-01
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956
Correspondence address
1 QUAYSIDE, CAMBRIDGE, ENGLAND, CB5 8AB
Appointed
2006-02-01
Occupation
ENGINEERING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

HUGH JEFFERSON RAY III

Director Resigned
Correspondence address
C/O DASSAULT SYSTEMES 10 RUE MARCEL DASSAULT, 78140 VELIZY-VILLACOUBLAY, FRANCE
Appointed
2011-09-26
Resigned
2012-06-01
Occupation
NONE SUPPLIED
Nationality
AMERICAN
Country of residence
FRANCE
Date of birth
October 1955

KEITH MOUNTAIN

Director Resigned
Correspondence address
825 RACQUET LANE, BOULDER, COLARADO 80303, USA
Appointed
2005-08-01
Resigned
2010-08-01
Occupation
CEO & PRESIDENT SPATIAL
Nationality
AMERICAN
Date of birth
June 1943

JOHN BENGER

Director Resigned
Correspondence address
1908 REFLECTION PLACE, WINDSOR, LARIMER 80550, USA
Appointed
2003-01-07
Resigned
2006-02-01
Occupation
FINANCE
Nationality
AMERICAN
Date of birth
November 1953

SALLY FRANCES DOWDING

Secretary Resigned
Correspondence address
63 CHURCH LANE, GIRTON, CAMBRIDGE, CB3 0JW
Appointed
2003-01-07
Resigned
2003-10-15
Nationality
BRITISH
Date of birth
December 1964

CLYDE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Appointed
2002-10-07
Resigned
2007-10-09
Nationality
OTHER

DAVID MARK HORNSBY

Secretary Resigned
Correspondence address
65 ROCK ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 7UG
Appointed
2001-04-06
Resigned
2002-10-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

DIDER BOURCIER

Secretary Resigned
Correspondence address
7 RUE DES PEUPLIERS, RUIEL MALMAISON, HAUTS DE SEINE, FRANCE, 92500
Appointed
2000-12-14
Resigned
2001-04-06
Occupation
VP ENGINEERING
Nationality
FRENCH
Date of birth
October 1952

DIDER BOURCIER

Director Resigned
Correspondence address
7 RUE DES PEUPLIERS, RUIEL MALMAISON, HAUTS DE SEINE, FRANCE, 92500
Appointed
2000-12-14
Resigned
2003-01-08
Occupation
VP ENGINEERING
Nationality
FRENCH
Date of birth
October 1952

MICHAEL IAN PAYNE

Director Resigned
Correspondence address
539 STRAWBERRY HILL ROAD, CONCORD, MASSACHUSETTS, USA, 01742
Appointed
2000-12-14
Resigned
2005-03-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
October 1943

R BRUCE MORGAN

Director Resigned
Correspondence address
8052 FOX RIDGE COURT, BOULDER, COLORADO 80301, USA, FOREIGN
Appointed
1997-08-13
Resigned
2000-11-14
Occupation
PRESIDENT
Nationality
CANADIAN
Date of birth
April 1952

DR CHARLES ALFRED LANG

Secretary Resigned
Correspondence address
95 HURST PARK AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2AB
Appointed
1997-08-13
Resigned
2000-10-27
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1936

MARK VELLEQUETTE

Director Resigned
Correspondence address
4266 PIEDRA PLACE, BOULDER COLORADO 80301, USA, FOREIGN
Appointed
1994-03-31
Resigned
1997-07-25
Occupation
DIRECTOR OF FINANCE
Nationality
AMERICAN
Date of birth
October 1963

MARK VELLEQUETTE

Secretary Resigned
Correspondence address
4266 PIEDRA PLACE, BOULDER COLORADO 80301, USA, FOREIGN
Appointed
1994-03-31
Resigned
1997-07-25
Occupation
DIRECTOR OF FINANCE
Nationality
AMERICAN
Date of birth
October 1963

CHARLES JOSEPH BAY

Secretary Resigned
Correspondence address
5247 OLDE STAGE ROAD, BOULDER COLORADO, USA, FOREIGN
Appointed
1993-11-22
Resigned
1994-03-31
Occupation
SECRETARY
Nationality
AMERICAN

CHARLES JOSEPH BAY III

Director Resigned
Correspondence address
5247 OLDE STAGE ROAD, BOULDERS, USA, CO 80302
Appointed
1993-04-19
Resigned
1994-03-31
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
June 1957

KEVIN WALSH

Secretary Resigned
Correspondence address
2171 DEODARA DRIVE, LOS ALTOS, CALIFORNIA 94024, USA, FOREIGN
Appointed
1991-07-19
Resigned
1993-04-19
Occupation
EXECUTIVE
Nationality
BRITISH

RICHARD SOWAR

Director Resigned
Correspondence address
3008 LAKERIDGE TRAIL, BOULDER COLORADO 80302, USA, FOREIGN
Appointed
1990-12-31
Resigned
2000-11-14
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
September 1944

KATHLEEN JO CUNNINGHAM

Director Resigned
Correspondence address
1777 LARIMER STREET, 1710 DENVER, COLORADO 80202, USA, FOREIGN
Appointed
1990-12-31
Resigned
1991-07-19
Nationality
AMERICAN
Date of birth
January 1947

JOHN R ROWLEY

Director Resigned
Correspondence address
9463 GUNBARREL ROAD, BOULDER, COLORADO 80301
Appointed
1990-12-31
Resigned
1993-04-19
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
October 1947

DR CHARLES ALFRED LANG

Director Resigned
Correspondence address
95 HURST PARK AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2AB
Appointed
1990-12-31
Resigned
2000-10-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1936

KATHLEEN JO CUNNINGHAM

Secretary Resigned
Correspondence address
1777 LARIMER STREET, 1710 DENVER, COLORADO 80202, USA, FOREIGN
Appointed
1990-12-31
Resigned
1991-07-19
Nationality
AMERICAN
Date of birth
January 1947

KEVIN WALSH

Director Resigned
Correspondence address
2171 DEODARA DRIVE, LOS ALTOS, CALIFORNIA 94024, USA, FOREIGN
Appointed
1990-12-31
Resigned
1993-04-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH