XP SOLUTIONS SOFTWARE LIMITED officers and directors : Companies House Number 02320539

MRS MAIRI CLARE BULL

Secretary

Correspondence address: ST. ANNES HOUSE OXFORD HOUSE, OXFORD STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 1JQ

Appointed: 2017-10-10
Nationality: NATIONALITY UNKNOWN

MRS MAIRI CLARE BULL

Director

Correspondence address: ST. ANNES HOUSE OXFORD HOUSE, OXFORD STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 1JQ

Appointed: 2017-05-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1972

MR MATTHEW LEVINE

Director

Correspondence address: C/O EQT PARTNERS INC 1114 AVENUE OF THE AMERICAS,, NEW YORK, NEW YORK, UNITED STATES, 10036

Appointed: 2016-09-30
Occupation: FINANCE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1975

MR COLBY TRAVIS MANWARING

Director

Correspondence address: 5415 SW WESTGATE DR, SUITE 150, PORTLAND, OREGON, UNITED STATES, 97221

Appointed: 2012-03-26
Occupation: PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: August 1972

Roisin NOLAN

Director Resigned

Correspondence address: One Discovery Place Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ

Appointed: 2021-03-31
Resigned: 2022-06-20
Occupation: Company Director
Nationality: Irish
Country of residence: Ireland
Date of birth: December 1984

MR JAMES MICHAEL CROUGH

Director Resigned

Correspondence address: JACOBS WELL, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD

Appointed: 2017-05-06
Resigned: 2018-02-28
Occupation: CFO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1963

MR CHEE WEI WONG

Director Resigned

Correspondence address: 1114 AVENUE OF THE AMERICAS LEVEL 45, NEW YORK, UNITED STATES, 10036

Appointed: 2016-11-10
Resigned: 2018-12-31
Occupation: INVESTMENT PROFESSIONAL
Nationality: SINGAPOREAN
Country of residence: UNITED STATES
Date of birth: December 1980

MR PAUL STUART RAMSHAW

Director Resigned

Correspondence address: KESTREL HOUSE HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 8BA

Appointed: 2016-11-01
Resigned: 2018-09-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

MR COLBY TRAVIS MANWARING

Secretary Resigned

Correspondence address: 5415, SUITE 150 SW WESTGATE DRIVE, PORTLAND, OREGON, USA, 97221

Appointed: 2016-09-30
Resigned: 2017-10-10
Nationality: NATIONALITY UNKNOWN

MR PETER ANTHONY BARKER

Director Resigned

Correspondence address: 515 LEVEL 11, ST PAULS TERRACE, FORTITUDE VALLEY, QUEENSLAND, AUSTRALIA, 004006

Appointed: 2016-08-18
Resigned: 2016-09-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: February 1968

MR RICHARD NEIL WANKMULLER

Director Resigned

Correspondence address: GREEN SQUARE, NORTH TOWER LEVEL 11, 515 ST PAULS T, FORTITUDE VALLEY, QUEENSLAND, AUSTRALIA, 004006

Appointed: 2015-10-23
Resigned: 2016-08-29
Occupation: CEO & MANAGING DIRECTOR
Nationality: AMERICAN
Country of residence: AUSTRALIA
Date of birth: March 1958

MR PAUL WILLIAM GARDINER

Director Resigned

Correspondence address: GREEN SQUARE, NORTH TOWER LEVEL 11, 515 ST PAULS T, FORTITUDE VALLEY, QUEENSLAND, AUSTRALIA, 004006

Appointed: 2015-10-23
Resigned: 2016-07-19
Occupation: GENERAL MANAGER, ASIA PACIFIC
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: September 1965

MR PAUL STUART RAMSHAW

Director Resigned

Correspondence address: JACOBS WELL, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD

Appointed: 2013-12-12
Resigned: 2016-09-30
Occupation: VICE PRESIDENT EMEA
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1961

MR GRAHAM KENNETH YERBURY

Director Resigned

Correspondence address: 515 LEVEL 11, ST PAULS TERRACE, FORTITUDE VALLEY, QUEENSLAND, AUSTRALIA, 04006

Appointed: 2013-07-01
Resigned: 2015-10-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: September 1958

MR MICHAEL PAUL PEARSON

Secretary Resigned

Correspondence address: JACOBS WELL, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD

Appointed: 2013-07-01
Resigned: 2016-09-30
Nationality: NATIONALITY UNKNOWN

MR MICHAEL JOHN RENSHAW

Director Resigned

Correspondence address: 1 JUXGOLD STREET, MURARRIE, QUEENSLAND, AUSTRALIA, 4172

Appointed: 2009-08-01
Resigned: 2015-01-12
Occupation: MANAGER
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: September 1971

JANE ELIZABETH MIDDLETON

Director Resigned

Correspondence address: 7 NORTH ROAD, WELLS, BA5 2TJ

Appointed: 2009-07-31
Resigned: 2012-03-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1966

MR JEFFREY IAN FORBES

Director Resigned

Correspondence address: 160 VIRGINIA AVENUE, HAWTHORNE, QUEENSLAND, 4171, AUSTRALIA

Appointed: 2008-03-04
Resigned: 2013-06-30
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: January 1953

MR ANDREW DAVID BUCKLEY

Director Resigned

Correspondence address: 515 LEVEL 11, ST PAULS TERRACE, FORTITUDE VALLEY, QUEENSLAND, AUSTRALIA, 04006

Appointed: 2008-03-04
Resigned: 2014-03-01
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: November 1956

MARIAN ANN MILLERICK

Director Resigned

Correspondence address: WINDFIELD HOUSE BYEWAYS, TUBBS LANE, HIGHCLERE, HAMPSHIRE, RG20 9PW

Appointed: 2001-06-29
Resigned: 2009-07-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: December 1953

MR AIDAN PATRICK CAREY MILLERICK

Director Resigned

Correspondence address: WINDFIELD HOUSE, TUBBS LANE, HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9PW

Appointed: 1991-11-22
Resigned: 2009-07-31
Occupation: CIVIL ENGINEER - COMPUTER PROG
Nationality: IRISH
Date of birth: March 1955

MARIAN ANN MILLERICK

Secretary Resigned

Correspondence address: WINDFIELD HOUSE BYEWAYS, TUBBS LANE, HIGHCLERE, HAMPSHIRE, RG20 9PW

Appointed: 1991-11-22
Resigned: 2009-07-31
Nationality: IRISH