CompaniesInTheUK

VIEWPOINT CONSTRUCTION SOFTWARE LTD

Company number 03948233 ·

Dissolved

2 officers / 27 resignations

Julie Ann SHEPARD

Director
Correspondence address
935 Stewart Drive, Sunnyvale Ca 935 Stewart Drive, Sunnyvale, California, United States, 94085
Appointed
2022-11-04
Nationality
American
Country of residence
United States
Date of birth
January 1958

GENERAL COUNSEL Jennifer Anne, General Counsel ALLISON

Director
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
Appointed
2019-08-01
Nationality
Canadian
Country of residence
United States
Date of birth
May 1972

CHIEF FINANCIAL OFFICER Kelly E, Chief Financial Officer LANG

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
Appointed
2015-12-17
Resigned
2019-08-01
Nationality
American
Country of residence
United States
Date of birth
September 1961

Manolis KOTZABASAKIS

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
Appointed
2015-12-17
Resigned
2022-11-04
Nationality
Greek
Country of residence
United States
Date of birth
July 1959

MR James PAULSON

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Appointed
2013-02-01
Resigned
2015-11-03
Nationality
Usa
Country of residence
Usa
Date of birth
October 1959

MR Benjamin ERTISCHEK

Secretary Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Appointed
2013-02-01
Resigned
2015-11-03

MR Jay HALADAY

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Appointed
2013-02-01
Resigned
2015-11-03
Nationality
Usa
Country of residence
Usa
Date of birth
February 1950

MR Matthew HARRIS

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Appointed
2013-02-01
Resigned
2017-03-01
Nationality
United States
Country of residence
Usa
Date of birth
May 1968

MR Benjamin ERTISCHEK

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Appointed
2013-02-01
Resigned
2015-11-03
Nationality
American
Country of residence
United States
Date of birth
January 1972

Christopher BATY

Director Resigned
Correspondence address
The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
Appointed
2011-01-25
Resigned
2011-01-25
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR CHRISTOPHER BATY

Director Resigned
Correspondence address
THE TELEPORT, 4 GRAYLING COURT, DOXFORD INTERNATIONAL, SUNDERLAND, TYNE AND WEAR, SR3 3XD
Appointed
2011-01-25
Resigned
2011-01-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

Christopher BATY

Director Resigned
Correspondence address
4th Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
Appointed
2011-01-25
Resigned
2017-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR CHRISTOPHER BATY

Director Resigned
Correspondence address
4TH FLOOR CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PJ
Appointed
2011-01-25
Resigned
2017-01-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR Stephen Paul EDWARDS

Director Resigned
Correspondence address
The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
Appointed
2010-03-31
Resigned
2011-10-08
Nationality
British
Country of residence
England
Date of birth
September 1955

MR Ian WILSON

Secretary Resigned
Correspondence address
2 Carr Field, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE20 9XR
Appointed
2009-02-27
Resigned
2010-02-08
Nationality
British

MR Neil JARVIS

Director Resigned
Correspondence address
17 Sidelingtails, Yarm, Cleveland, United Kingdom, TS15 9HT
Appointed
2008-03-12
Resigned
2010-01-21
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

MR Jason Scott WARDE

Director Resigned
Correspondence address
The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
Appointed
2008-03-12
Resigned
2013-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1971

John Bernard CALLAGHAN

Secretary Resigned
Correspondence address
White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
Appointed
2007-08-08
Resigned
2009-02-27
Nationality
British

MR Steven NELSON

Secretary Resigned
Correspondence address
45 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
Appointed
2002-05-29
Resigned
2007-08-08
Nationality
British

MR Steven NELSON

Director Resigned
Correspondence address
The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
Appointed
2002-05-29
Resigned
2013-02-01
Nationality
British
Country of residence
England
Date of birth
December 1965

John Bernard CALLAGHAN

Director Resigned
Correspondence address
White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
Appointed
2002-01-15
Resigned
2004-07-09
Nationality
British
Date of birth
November 1959

Neil AINSLEY

Secretary Resigned
Correspondence address
113 Chaucer Close, Gateshead, Tyne & Wear, NE8 3NQ
Appointed
2001-05-15
Resigned
2002-05-29
Nationality
British

Duncan Fraser MACTEAR

Director Resigned
Correspondence address
Wayside, Church Road, Marlow, Buckinghamshire, SL7 3RT
Appointed
2001-05-15
Resigned
2011-01-25
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

Neil AINSLEY

Director Resigned
Correspondence address
113 Chaucer Close, Gateshead, Tyne & Wear, NE8 3NQ
Appointed
2001-05-15
Resigned
2002-05-29
Nationality
British
Date of birth
December 1963

Richard VERTIGAN

Director Resigned
Correspondence address
The Teleport, 4 Grayling Court, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
Appointed
2000-05-23
Resigned
2013-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

Paul Michael CALLAGHAN

Secretary Resigned
Correspondence address
39 South Street, Durham, DH1 4QP
Appointed
2000-05-23
Resigned
2001-05-15
Nationality
British

Paul Michael CALLAGHAN

Director Resigned
Correspondence address
39 South Street, Durham, DH1 4QP
Appointed
2000-05-23
Resigned
2001-05-15
Nationality
British
Date of birth
June 1952

WARD HADAWAY INCORPORATIONS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Appointed
2000-03-15
Resigned
2000-05-23

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Appointed
2000-03-15
Resigned
2000-05-23