Cross Check

NLYTE SOFTWARE LIMITED

Company Number

04805444

Private limited company
Active
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THIERRY, Romuald Gilbert Jack

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB England

MACGREGOR, Neil Andrew Vincent Gregor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ United Kingdom
Country of Residence
England

THIERRY, Romuald Gilbert Jack

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Ciat / Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB England
Country of Residence
France

BONIFACE, Simon Derrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England

BONIFACE, Simon Derrick

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England

GREEN, Gillian Leigh

Role
Resigned
Secretary
Occupation
Personal Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Bexley Street Windsor Berkshire SL4 5BX

MACGREGOR, Neil Andrew Vincent Gregor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England

NISBETT, Owen James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverside House 26 Osiers Road London SW18 1NH

POOLEY, Maureen

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

BEARDEN, Rob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House 26 Osiers Road London SW18 1NH
Country of Residence
United States

BONIFACE, Simon Derrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT England
Country of Residence
England

BUNTING, Timothy Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Frog Lane Rotherwick Hook Hampshire RG27 9BE
Country of Residence
United Kingdom

CHAMP, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rianta Capital Zurich Ag Ramistrasse 6 8001 Zurich Switzerland
Country of Residence
Switzerland

DUNCAN SMITH, Ian, Rt Hon

Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House Swanbourne Buckinghamshire MK17 0SH

EVANS, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Longfield Road Ealing London W5 2DH

FELTHAM, Emma Rachel

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

GRUBB, Marcus Simon Ashley

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
602 Milliners House Eastfields Avenue London SW18 1LP
Country of Residence
England

LIAUTAUD, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Wilton Crescent London SW1X 8RX
Country of Residence
United Kingdom

MARK, Larry Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wilbury Lodge Dry Arch Road Sunningdale Berkshire SL5 0DB United Kingdom

MORETON, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
Uk/New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Forest Road Ascot Berkshire SL5 8QG
Country of Residence
United Kingdom

MORETON, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk/New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Forest Road Ascot Berkshire SL5 8QG
Country of Residence
United Kingdom

MORETON, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Clairs Farm Sailors Lane Corhampton Hampshire SO32 3LP
Country of Residence
United Kingdom

MORETON, Lee James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 303 137 Hollow Tree Ridge Darien Connecticut 06820 United States

NEAVE, Robert Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Highfield Green Epping Essex CM16 5HB
Country of Residence
England

NISBETT, Owen James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rosebury Road London SW6 2NH
Country of Residence
United Kingdom

OWEN, Nisbett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House 26 Osiers Road London England SW18 1NH England
Country of Residence
England

POOLEY, Maureen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

RIBAS TROITZSCH, Maria Lioba

Date of Birth
Role
Resigned
Director
Occupation
In House Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
England

RIPLEY, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18th Floor 733 Third Ave New York Ny 10019 United States
Country of Residence
United States

SABELLA, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside House 26 Osiers Road London SW18 1NH United Kingdom
Country of Residence
United States

TEMPLE, Jon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
267 Greenoaks Drive Atherton California 94027
Country of Residence
United States

Automated Logic Corporation

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

  1. Notified

Correspondence Address
1150 Roberts Blvd Kennesaw Georgia 30144 United States

Carrier Corporation

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
13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States