TALENTIA SOFTWARE UK LIMITED

01548081
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

People & Contacts

Contact Details
Registered Address 5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD LONDON

NW1 6BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H. R. MANAGEMENT SOFTWARE LIMITED 12 May 1995 - 23 Mar 1999
H.R.M. SOFTWARE LIMITED 23 Mar 1999 - 20 Sep 2006
CONTROL DATA BUSINESS ADVISORS LIMITED 02 Mar 1981 - 27 Nov 1986
CEZANNE SOFTWARE LIMITED 20 Sep 2006 - 16 Apr 2013
BUSINESS ADVISERS LIMITED 27 Nov 1986 - 12 May 1995
People

Current directors

TALENTIA SOFTWARE GROUP

Birthdate: N/A

Nationality:

Address: 4 PLACE DES VOSGES 92400

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR PIERRE POLETTE

Birthdate: Sep 1971

Nationality: FRENCH

Address: 5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS ST JOHN HALL BOLTON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 ASCENSIS TOWER JUNIPER DRIVE SW181AY

Date Appointed: 28 Mar 1992

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR MASSIMO PICCIALLO

Birthdate: N/A

Nationality:

Address: 201 BOROUGH HIGH STREET SE11JA

Date Appointed: 07 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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DR JOHN EVELEIGH BOLTON

Birthdate: Sep 1920

Nationality: BRITISH

Address: SUNNYMEAD TITE HILL SURREY TW200NH

Date Appointed: 28 Mar 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ST JOHN HALL BOLTON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 ASCENSIS TOWER JUNIPER DRIVE SW181AY

Date Appointed: 28 Mar 1992

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR FRANCK BOUTBOUL

Birthdate: Jan 1965

Nationality: FRENCH

Address: 16 BIS RUE DUMONT D'URVILLE 92250

Date Appointed: 29 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS VIVIANE CHAINE

Birthdate: Feb 1953

Nationality: FRENCH

Address: 201 BOROUGH HIGH STREET SE11JA

Date Appointed: 22 Feb 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS FENTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: ST JOHNS HOUSE GROOMBRIDGE HILL GROOMBRIDGE KENT TN39QE

Date Appointed: 28 Mar 1992

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR CLAUDE LESTERLIN

Birthdate: Dec 1972

Nationality: FRENCH

Address: 201 BOROUGH HIGH STREET SE11JA

Date Appointed: 31 Jan 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR BERNARD PEUGNET

Birthdate: Oct 1953

Nationality: FRENCH

Address: 201 BOROUGH HIGH STREET SE11JA

Date Appointed: 22 Feb 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON READ

Birthdate: Sep 1961

Nationality: BRITISH

Address: 201 BOROUGH HIGH STREET SE11JA

Date Appointed: 01 Jan 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CARLO UGDULENA

Birthdate: Mar 1966

Nationality: ITALIAN

Address: 15/A VIA PIAVE SAN LAZZARO DI SAVENA 40068

Date Appointed: 09 Oct 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MS JULIE NICHOLSON WINDSOR

Birthdate: Dec 1955

Nationality: ENGLISH

Address: 201 BOROUGH HIGH STREET SE11JA

Date Appointed: 22 Feb 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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