DESCARTES SYSTEMS UK LIMITED

02460698
3RD FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW

People & Contacts

Contact Details
Registered Address 3RD FLOOR
BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM

SN15 1JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R.T.S.I. LIMITED 18 Jan 1990 - 23 Feb 1998
People

Current directors

PETER VINH QUANG NGUYEN

Birthdate: N/A

Nationality:

Address: 120 RANDALL DRIVE ONTARIO N2V1C6

Date Appointed: 09 Jun 2023

Appointment Type: C

Other Appointments: None

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MR ALLAN JAMES BRETT

Birthdate: Oct 1967

Nationality: CANADIAN

Address: 120 RANDALL DRIVE ONTARIO N2V 1C6

Date Appointed: 29 Jul 2014

Appointment Type: D

Other Appointments: None

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MR JOHN SCOTT PAGAN

Birthdate: Sep 1972

Nationality: CANADIAN

Address: THE DESCARTES SYSTEMS GROUP INC. 120 RANDALL DRIVE ONTARIO N2V 1C6

Date Appointed: 15 May 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

ALLAN JAMES BRETT

Birthdate: N/A

Nationality:

Address: 120 RANDALL DRIVE ONTARIO N2V 1C6

Date Appointed: 29 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 06 Oct 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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KEY LEGAL SERVICES (SECRETARIAL) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ANDREW PETER MUIR

Birthdate: Nov 1955

Nationality: BRITISH

Address: 57 BALCOMBE ROAD WEST SUSSEX RH161PE

Date Appointed: 02 May 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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HENDRIK NIEUWENHUIZEN

Birthdate: N/A

Nationality: DUTCH

Address: MIDDEENWEG 6 1949 AT

Date Appointed: 09 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ROSEMARY ELIZABETH PARKE

Birthdate: N/A

Nationality: BRITISH

Address: 25 ARTHUR STREET LEICESTERSHIRE LE113AY

Date Appointed: 18 Jan 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR STEVEN JAMES QUARMBY

Birthdate: Aug 1946

Nationality: BRITISH

Address: 20 FORESTERS ROAD DERBYSHIRE DE53SQ

Date Appointed: 01 Nov 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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STEPHANIE LYNN RATZA

Birthdate: Apr 1966

Nationality: CANADIAN

Address: 647 WATERBURY LANE ONTARIO N2V 2C4

Date Appointed: 21 Nov 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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TKB REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1DD

Date Appointed: 15 Aug 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR. MICHAEL ROY VERHOEVE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR BEWLEY HOUSE MARSHFIELD ROAD WILTSHIRE SN151JW

Date Appointed: 03 Feb 2015

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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COLLEY CLARKE

Birthdate: Jun 1957

Nationality: CANADIAN

Address: 325 RIVER OAK PLACE WATERLOO N2K 3NB

Date Appointed: 01 Jan 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RONALD DUNCOMBE

Birthdate: Feb 1946

Nationality: CANADIAN

Address: 8 ROLLINGWOOD CRESCENT ONTARIO N3R5Z8

Date Appointed: 13 Jul 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HOOKS KELLEY JOHNSTON

Birthdate: May 1962

Nationality: AMERICAN

Address: 8021 FALSTAFF ROAD VIRGINIA 22102

Date Appointed: 01 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PAUL LAUFERT

Birthdate: Aug 1965

Nationality: CANADIAN

Address: 14 ERINGATE WALK ONTARIO N1S4Y6

Date Appointed: 13 Jul 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ANDREW PETER MUIR

Birthdate: Nov 1955

Nationality: BRITISH

Address: 57 BALCOMBE ROAD WEST SUSSEX RH161PE

Date Appointed: 02 May 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR KENNETH TERRANCE NELSON

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 10409 STONE RIDGE LANE VA 22182

Date Appointed: 01 May 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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BRANDON NUSSEY

Birthdate: Mar 1974

Nationality: CANADIAN

Address: 728 CEDAR BEND DRIVE WATERLOO N2V 2R2

Date Appointed: 10 Feb 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES QUARMBY

Birthdate: Aug 1946

Nationality: BRITISH

Address: 20 FORESTERS ROAD DERBYSHIRE DE53SQ

Date Appointed: 18 Jan 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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STEPHANIE LYNN RATZA

Birthdate: Apr 1966

Nationality: CANADIAN

Address: 647 WATERBURY LANE ONTARIO N2V 2C4

Date Appointed: 02 Apr 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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RAYMOND REEVES

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 BLENCATHRA DRIVE MICKLEOVER DERBYSHIRE DE35NP

Date Appointed: 01 Aug 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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GERALD ARTHUR REGIER

Birthdate: Apr 1943

Nationality: AMERICAN

Address: 1258 WEDGEWOOD MANOR VIRGINIA

Date Appointed: 02 May 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DONALD SOULTS

Birthdate: Mar 1939

Nationality: AMERICAN

Address: SUITE 300 8614 WESTWOOD CENTRE DRIVE VIRGINIA

Date Appointed: 18 Jan 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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