TUNGSTEN LONDON HOLDINGS LIMITED

03119779
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

People & Contacts

Contact Details
Registered Address LEAF A, LEVEL 1, TOWER 42
25 OLD BROAD STREET LONDON UNITED KINGDOM

EC2N 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KOFAX PLC 21 Feb 2008 - 05 Dec 2013
DICOM GROUP PLC 13 Feb 1996 - 21 Feb 2008
KOFAX LONDON HOLDINGS LIMITED 05 Dec 2013 - 15 Jan 2024
COMFIRST PUBLIC LIMITED COMPANY 30 Oct 1995 - 13 Feb 1996
People

Current directors

MR. CORT STEVEN TOWNSEND

Birthdate: N/A

Nationality:

Address: 15211 LAGUNA CANYON ROAD CALIFORNIA 92618

Date Appointed: 26 Jun 2017

Appointment Type: C

Other Appointments: None

View Director

MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 13 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR CORT STEVEN TOWNSEND

Birthdate: May 1979

Nationality: AMERICAN

Address: 15211 LAGUNA CANYON ROAD CALIFORNIA 92618

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

STEFAN MARKUS GAISER

Birthdate: Feb 1974

Nationality: GERMAN

Address: JENSENSTR. 11

Date Appointed: 21 Jun 2003

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER LESLIE GREAME HORSPOOL

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 MILBROOK SURREY KT109EJ

Date Appointed: 15 Dec 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 30 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

URS LORENZ NIEDERBERGER

Birthdate: Mar 1966

Nationality: SWISS

Address: ROHRMATTLI 3 A ENNETMOOS 6372

Date Appointed: 27 Sep 1996

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

MR. ROBERT JAMES PATTON

Birthdate: N/A

Nationality:

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

BRADFORD WELLER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 15211 LAGUNA CANYON ROAD CALIFONIA 92618

Date Appointed: 23 Jan 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN RANDLE ALEXANDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: 22 PRINCELET STREET E16QH

Date Appointed: 01 Jul 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

CFO JAMES ARNOLD, JR.

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 6410 N.38TH PLACE MARICOPA COUNTY AZ 85253

Date Appointed: 15 Jun 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

REYNOLDS CARL BISH

Birthdate: Jun 1952

Nationality: US

Address: 8120 SCHOLARSHIP CA 92618

Date Appointed: 03 Nov 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM TWYMAN III COMFORT

Birthdate: May 1966

Nationality: UNITED STATES

Address: APARTMENT 2 21 MANRESA ROAD SW36LZ

Date Appointed: 24 Aug 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN CONWAY

Birthdate: Oct 1944

Nationality: IRISH

Address: 32 PENSFORD AVENUE SURREY TW94HP

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

STEFAN MARKUS GAISER

Birthdate: Feb 1974

Nationality: GERMAN

Address: JENSENSTR. 11

Date Appointed: 12 Apr 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

PAUL VIKTOR GERNY

Birthdate: Aug 1941

Nationality: SWISS

Address: PANORAMASTRASSE 2 6287

Date Appointed: 15 Dec 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

WALTER KARL GREIFENEDER

Birthdate: Jan 1957

Nationality: AUSTRIAN

Address: STEINBRUCHGASSE 8-10 2540

Date Appointed: 15 Dec 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN JORG FRANZ HEFNER

Birthdate: Dec 1967

Nationality: GERMAN

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 03 Feb 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID INCLEDON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 81 PICCADILLY W1Y8HY

Date Appointed: 20 Mar 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID INCLEDON

Birthdate: Jun 1938

Nationality: BRITISH

Address: SUITE 33-140 PARK LANE W1Y3AA

Date Appointed: 15 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

ROBERT E KLATELL

Birthdate: Nov 1945

Nationality: US

Address: 1094 PONUS RIDGE ROAD CT 06840

Date Appointed: 06 Dec 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY HUGH LOCK

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE OLD RECTORY ALL CANNINGS WILTSHIRE SN103PF

Date Appointed: 14 Mar 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPH LEONHARD LOESLEIN

Birthdate: Apr 1967

Nationality: GERMAN

Address: MAIENSTRASSE 27 79102

Date Appointed: 02 Dec 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 30 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

WADE LOO

Birthdate: May 1960

Nationality: AMERICAN

Address: 15211 LAGUNA CANYON ROAD CA 92618

Date Appointed: 04 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MURPHY

Birthdate: Jul 1946

Nationality: USA

Address: 2552 VISTA DRIVE CALIFORNIA 92663

Date Appointed: 26 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

URS LORENZ NIEDERBERGER

Birthdate: Mar 1966

Nationality: SWISS

Address: ROHRMATTLI 3 A ENNETMOOS 6372

Date Appointed: 02 Dec 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN GUSTAV OBERHOLZER

Birthdate: Oct 1969

Nationality: SWISS

Address: 14 GRUNDSTRASSE 06343

Date Appointed: 29 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR. ROBERT JAMES PATTON

Birthdate: May 1961

Nationality: AMERICAN

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROADHATCH HOUSE BENTLEY SURREY GU105JJ

Date Appointed: 16 Mar 1996

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

JOE A. ROSE

Birthdate: Sep 1950

Nationality: US

Address: 3924 SOUTHWESTERN BLVD. TX 75225

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MARTIN SCHMID SCHMID

Birthdate: Apr 1952

Nationality: SWISS

Address: MALORAIN 8 HILDISRIEDEN

Date Appointed: 15 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR OTTO ALOIS SCHMID

Birthdate: Jul 1938

Nationality: SWISS

Address: STEIGERWEG 15

Date Appointed: 15 Dec 1995

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID SCOTT SILVER

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 802 CANYON VIEW DRIVE CA92651 USA

Date Appointed: 22 Oct 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

DR HEIKE SILKE VON BENDA

Birthdate: Aug 1944

Nationality: GERMAN

Address: ULRICH VON ENSINGEN-ST.3 NUERTINGEN

Date Appointed: 02 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

ARNOLD JAKOB VON BUEREN

Birthdate: Oct 1952

Nationality: SWISS

Address: BERGSTR 39 LUZERN 6004

Date Appointed: 15 Dec 1995

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

BRADFORD WELLER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 03 Feb 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARK BENJAMIN WELLS

Birthdate: Sep 1955

Nationality: BRITISH

Address: VANBRUGH HOUSE FIR TREE AVENUE STOKE POGES BERKSHIRE SL24NN

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director