Cross Check

CONVERA UK LIMITED

Company Number

04380026

Private limited company
Active
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VAN DER VIJVER, Fedde Tristan, Mr.

Date of Birth
Role
Active
Director
Occupation
Head Of Compliance
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH England
Country of Residence
England

WRIGHT, Tyson Victor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH England
Country of Residence
United States

BARRETT, Louise, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW

BECK, Bernard Mark

Role
Resigned
Secretary
Occupation
Chief Compliance Off
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2016 Romney Road Victoria British Columbia V8s 4j7 Canada

BECK, Bernard Mark

Role
Resigned
Secretary
Occupation
Chief Compliance Officer
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4642- 219 Street Langley British Columbia V3a9h7 Canada

GUSTAVSON, Peter Bjorn

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
517 Fort Street Victoria British Columbia V8w 1e7 Canada

JONES, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Hammersmith Road London W6 7DL England

MULHOLLAND, Damien Paul, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW

O'HARE, Laura, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Hammersmith Road London W6 7DL England

OLIVER, Bryan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Robins Close Isleham Ely Cambridgeshire CB7 5US

SODEN, Karl Michael, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

AZEVEDO, Mary Patricia

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AN England
Country of Residence
Usa

BAKKE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United Kingdom

BECK, Bernard Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Compliance Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2016 Romney Road Victoria British Columbia V8s 4j7 Canada
Country of Residence
Canada

CICERI, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Pres Custom House Ltd
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
Canada

CRAWFORD, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United Kingdom

CRIVELLI, Anthony Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Regional Divisional Director And Ceo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United Kingdom

FISCHER, Christopher Hugh

Date of Birth
Role
Resigned
Director
Occupation
Associate General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
Austria

GARODIA, Rajiv Kumar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
Uk

GRAHAM, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director, Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
England

GRIFFITH, Krista

Date of Birth
Role
Resigned
Director
Occupation
Vice President Aml/Ctf Compliance
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United States

GUSTAVSON, Anne-Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
517 Fort Street Victoria British Columbia V8w 1e7 Canada

GUSTAVSON, Peter Bjorn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
517 Fort Street Victoria British Columbia V8w 1e7 Canada

HAMILTON, Else Christina

Date of Birth
Role
Resigned
Director
Occupation
Vp And Regional Divisional Director, Uk & Ireland
Nationality
American And Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
England

HEALD, Gareth Owen Davey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
England

JEFFREY, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Uk Regional Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United Kingdom

KEOGH, Jacqueline Ann, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Hammersmith Road London W6 7DL England
Country of Residence
England

OLIVER, Bryan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
England

REES, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United Kingdom

SUMMERILL, Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH England
Country of Residence
United Kingdom

SWANN, David Picton, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH England
Country of Residence
England

TAYLOR, Ian Cameron

Date of Birth
Role
Resigned
Director
Occupation
Svp Global Sales
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
Canada

TIMBERS, Kenneth Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance (Cfo)
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 12 Appold Street London EC2A 2AW
Country of Residence
United Kingdom

The Western Union Company

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
7001 80237 E.Belleview Avenue Denver Colorado CO 80237 United States