Cross Check

NLYTE SOFTWARE AMERICAS LIMITED

Company Number

07470046

Private limited company
Active
OverviewPeopleRelated
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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
Unit H, Littleton House Littleton Road Ashford, Middlesex TW15 1UU 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 Leatherhead Surrey KT22 9UT United Kingdom

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

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Osiers Road London SW18 1NH

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

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

BURSBY, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

NISBETT, Owen James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Osiers Road London SW18 1NH United Kingdom
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

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

SABELLA, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
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 Usa
Country of Residence
United States

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

Nlyte Software Limited

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