Officers

  • uk

  • richard carruth

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  • CARRUTH, Richard Arthur

  • Nationality: United States
  • Address: London, NW8 6NA
  • UK

    MAGNITUDE SOFTWARE UK LIMITED

  • 03426103
  • LIVE
  • Date Incorporated: 

  • NEY, Christopher

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2021-01-06

  • BARROWS, Timothy

  • Director - Resigned
  • Appointed: 2004-08-10
  • Resigned: 2013-10-11

  • CALLINAN, Nicholas Bernard

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2003-02-13

  • COELHO, George Arjun

  • Director - Resigned
  • Appointed: 2003-06-19
  • Resigned: 2008-06-01

  • COVE, Paul

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2001-02-16

  • FAGNAN, Jeff

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2013-10-11

  • FOY, James Dale

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2013-04-25

  • GRIST, Stephen

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2001-02-16

  • HARTGRING, Bart Hendrick

  • Director - Resigned
  • Appointed: 2001-12-07
  • Resigned: 2002-04-30

  • HAYLER, Andrew David

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2003-06-19

  • HEWITT, William M

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2013-10-11

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-28
  • Resigned: 1997-12-11

  • LORTON, Renee

  • Director - Resigned
  • Appointed: 2013-06-10
  • Resigned: 2013-10-11

  • MATHER, Harold Clive

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2003-06-19

  • MCDONALD, John T

  • Director - Resigned
  • Appointed: 2013-10-11
  • Resigned: 2014-09-23

  • MISCHNICK, Kevin

  • Director - Resigned
  • Appointed: 2016-06-02
  • Resigned: 2018-09-24

  • MOORE, Douglas

  • Director - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2015-08-13

  • POTTER, Robert Joseph

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2006-02-15

  • PYMAN, Mark Alastair Frank

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2001-11-16

  • SKANSI, Timothy

  • Director - Resigned
  • Appointed: 2015-08-13
  • Resigned: 2016-05-02

  • SMITSKAMP, Gerrit Jan

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2001-12-31

  • SPRAY, Christopher Julian

  • Director - Resigned
  • Appointed: 2003-06-19
  • Resigned: 2012-01-01

  • STRENG, Chris

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2002-10-10

  • VOSER, Peter Robert

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2001-12-31

  • GURLEY, Richard Brian

  • Director - Active
  • Appointed: 2020-11-19

  • SHOREMAN, Jeffrey Dirk

  • Director - Active
  • Appointed: 2021-01-06

  • THORBECKE, Fredrik Jan

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2020-11-19

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2018-01-23

  • HAYLER, Andrew David

  • Secretary - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2006-07-31

  • HILL, Michael Douglas

  • Secretary - Resigned
  • Appointed: 2013-10-11
  • Resigned: 2015-09-01

  • LANDAU, Michael Lindsay

  • Secretary - Resigned
  • Appointed: 2002-08-16
  • Resigned: 2004-03-31

  • NEVINS, Joan Maria

  • Secretary - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2013-10-11

  • NEY, Christopher

  • Secretary - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2014-09-23

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1997-08-28
  • Resigned: 1997-12-11

  • SHELL CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2002-08-16

  • TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-10-31
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