JADE SOFTWARE CORPORATION UK LIMITED

02714059
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

People & Contacts

Contact Details
Registered Address THE SCALPEL, 18TH FLOOR
52 LIME STREET LONDON UNITED KINGDOM

EC3M 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDINAL NETWORK (UK) LIMITED 08 Jul 1992 - 24 Jan 2002
JADE DIRECT (UK) LIMITED 24 Jan 2002 - 01 Apr 2008
PANELADJUST LIMITED 13 May 1992 - 08 Jul 1992
People

Current directors

MR JUSTIN JOHN MERCER

Birthdate: Jun 1982

Nationality: NEW ZEALANDER

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 24 Feb 2023

Appointment Type: D

Other Appointments: None

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JENNIFER MARY WOOD

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS DIANNE BARBARA COX

Birthdate: N/A

Nationality: NEW ZEALANDER

Address: 50 LAKEWOOD DRIVE

Date Appointed: 28 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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DAVID WALLACE LINDSAY

Birthdate: Feb 1968

Nationality: NEW ZEALAND

Address: 50 STRAVEN ROAD CHRISTCHURCH 8011

Date Appointed: 30 Nov 2004

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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BENJAMIN JOSEPH O'GRADY

Birthdate: N/A

Nationality:

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 03 Jun 2014

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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JOHN CROSBIE SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: 16 MELVILLE STREET BISHOPDALE 8053

Date Appointed: 05 Dec 1997

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 May 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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ANNE JUNE URLWIN

Birthdate: N/A

Nationality: BRITISH

Address: 26 REVELATION DRIVE SUMNER

Date Appointed: 30 Mar 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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CRAIG LEE BEVERIDGE

Birthdate: Jun 1968

Nationality: AUSTRALIAN

Address: 5 SIR GIL SIMPSON DRIVE CHRISTCHURCH 8053

Date Appointed: 01 Apr 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR RODERICK MARSHALL CARR

Birthdate: Oct 1958

Nationality: NEW ZEALANDER

Address: 58 PURIRI STREET 8004

Date Appointed: 07 Feb 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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BRIAN DAVID CLARK

Birthdate: Sep 1946

Nationality: NEW ZEALANDER

Address: 12 SHILTON GARTH CLOSE EARSWICK NORTH YORKSHIRE YO329SQ

Date Appointed: 12 Apr 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RICHARD LEONARD CLOUSTON

Birthdate: Feb 1954

Nationality: NEW ZEALANDER

Address: 17 GLENBURN PLACE AVONHEAD 8004

Date Appointed: 21 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM GOODFELLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: 7 FRANCIS AVENUE BARROWFORD LANCASHIRE BB96AL

Date Appointed: 14 May 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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DAVID WALLACE LINDSAY

Birthdate: Feb 1968

Nationality: NEW ZEALAND

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 07 Aug 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG PAUL RICHARDSON

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 28A EDMUND STREET AUCKLAND 1071

Date Appointed: 23 Mar 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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HON RUTH MARGARET RICHARDSON

Birthdate: Nov 1950

Nationality: NEW ZEALANDER

Address: NEWTONS ROAD RD5

Date Appointed: 12 Apr 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHARLES ROBINSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 04 Apr 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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GILBERT SIMPSON

Birthdate: Mar 1948

Nationality: NEW ZEALANDER

Address: APARTMENT 26 BRIDGEWATER CHRISTCHURCH, NEW ZEALAND

Date Appointed: 08 Jun 1992

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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HUGO SIMPSON

Birthdate: Dec 1938

Nationality: BRITISH

Address: 21 FURZEFIELD ROAD BUCKINGHAMSHIRE HP91PG

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN TWIGG

Birthdate: Jan 1965

Nationality: BRITISH

Address: EMSLEY HOUSE 1 WHIDDON CROFT MENSTON WEST YORKSHIRE LS296QQ

Date Appointed: 30 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HENRY VARNEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 30 Jun 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CHARLOTTE WALSHE

Birthdate: Nov 1967

Nationality: NEW ZEALANDER

Address: 5 SIR GIL SIMPSON DRIVE CHRISTCHURCH 8053

Date Appointed: 30 Jun 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM WHITE

Birthdate: Apr 1944

Nationality: NEW ZEALANDER

Address: 11 AINTREE COURT DRING HOUSES YO241EW

Date Appointed: 08 Jun 1992

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PETER WISNER HELMS

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 63 NAYLAND STREET SUMNER CHRISTCHURCH

Date Appointed: 01 Apr 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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