VALLENT SOFTWARE SYSTEMS UK

02838297
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADC METRICA 11 Jul 1997 - 30 Mar 2001
METRICA SYSTEMS 31 May 1996 - 11 Jul 1997
METRICA SOFTWARE SYSTEMS UK 30 Nov 2004 - 14 Feb 2005
METRICA SYSTEMS LIMITED 16 Jul 1993 - 31 May 1996
ADC SOFTWARE SYSTEMS UK 30 Mar 2001 - 30 Nov 2004
People

Current directors

ALISON MARY CATHERINE SULLIVAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 76 UPPER GROUND SE19PZ

Date Appointed: 06 Sep 2007

Appointment Type: C

Other Appointments: None

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IAN DUNCAN FERGUSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND SOUTH BANK SE19PZ

Date Appointed: 09 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ALLISON ASCHER BENNINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 126 WALTON STREET SW32JJ

Date Appointed: 16 Jul 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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STEVEN THOMAS CHAVEZ

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 1587 SKYLINE PATH MINNESOTA 55121

Date Appointed: 05 Apr 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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DAVID LAWRENCE DONLIN

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 26855 MARSH POINTE CIRCLE MINNESOTA 55331

Date Appointed: 05 Apr 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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DAVID FRANCIS FISHER

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 5047 GLADSTONE AVENUE SOUTH MN55419

Date Appointed: 31 May 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR ANTHONY RICHARD NAYLOR

Birthdate: Jan 1934

Nationality: BRITISH

Address: 41 SHEEN PARK SURREY TW91UN

Date Appointed: 19 Aug 1993

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JEFFREY DEAN PFLAUM

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 425 MOONLIGHT DRIVE SHAKOPEE 55379

Date Appointed: 15 Mar 1999

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 19 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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JO ANNE ANDERSON

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 6236 KNOLL DRIVE MINNESOTA 55436

Date Appointed: 05 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN MARK BAKER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 14934 HUNTINGTON GATE DRIVE 92064

Date Appointed: 29 May 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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LAWRENCE STANFORD BARKER

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 97 ARDWOLD GATE TORONTO L3T 7W7

Date Appointed: 27 Apr 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BERMAN

Birthdate: Sep 1944

Nationality: BRITISH

Address: 19 MORETON PLACE SW1V2NL

Date Appointed: 16 Jul 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH CADOGAN

Birthdate: May 1948

Nationality: AMERICAN

Address: 11337 MOUNT CURVE ROAD MN55422

Date Appointed: 31 May 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN COLE

Birthdate: Oct 1947

Nationality: BRITISH

Address: RAKE HOUSE CROSSWAYS ROAD GRAYSHOTT SURREY GU266HE

Date Appointed: 20 Aug 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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BRADLEY VERE CRARY

Birthdate: May 1955

Nationality: AMERICAN

Address: 319 WEST ELMWOOD PLACE MINNESOTA 55419

Date Appointed: 15 May 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN HANSEN

Birthdate: May 1959

Nationality: AMERICAN

Address: 1225 EAST LAKE SAMMAMISH LANE SE SAMMAMISH WA98075

Date Appointed: 19 Nov 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GOKUL VENUGOPAL HEMMADY

Birthdate: Oct 1960

Nationality: INDIAN

Address: 17522 GEORGE MORAN DRIVE MINNESOTA 55347

Date Appointed: 05 Jan 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PETER JONES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 61 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 20 Aug 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROBERT LAING

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 2319 HOBART AVENUE SW WASHINGTON STATE 98116

Date Appointed: 19 Nov 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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TOM MUNRO

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 24623 SE 1ST STREET WA 98074

Date Appointed: 19 Nov 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JEFFREY DEAN PFLAUM

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 425 MOONLIGHT DRIVE SHAKOPEE 55379

Date Appointed: 15 Mar 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JACK PETTIT REILY

Birthdate: Jul 1950

Nationality: AMERICAN

Address: 8917 WOOD CLIFF ROAD MN55438

Date Appointed: 31 May 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CHARLES T ROEHRICK

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 4740 WEST 27TH STREET ST LOUIS PARK 55416

Date Appointed: 05 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY SCHOFIELD

Birthdate: Jun 1948

Nationality: AUSTRALIAN

Address: 5011 2ND AVENUE SOUTH HENNEPIN/MINNESOTA 55419

Date Appointed: 29 May 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DILIP SINGH

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 MAY COURT CONNECTICUT 06468

Date Appointed: 27 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD SWITZ

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 501 THEO WIRTH PARKWAY 101 MN55422

Date Appointed: 08 Aug 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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GRANT DARRYL WAKELIN

Birthdate: Jun 1963

Nationality: NEW ZEALAND

Address: 17 MONTAGUE ROAD SURREY TW106QW

Date Appointed: 29 May 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID WILSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: GRANGE LODGE 86 HEATH ROAD HAMPSHIRE GU314EL

Date Appointed: 02 Aug 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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