GENEVA DIGITAL LIMITED

03834336
1ST FLOOR PICKFORD HOUSE 46 BOW LANE LONDON EC4M 9DL

People & Contacts

Contact Details
Registered Address 1ST FLOOR PICKFORD HOUSE
46 BOW LANE LONDON

EC4M 9DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

THEODORE DONALD MCNAMARA

Birthdate: Jul 1955

Nationality: UNITED STATES

Address: ACTUATE UK LIMITED 1ST FLOOR PICKFORD HOUSE 46 BOW LANE EC4V9DL

Date Appointed: 14 Sep 2011

Appointment Type: D

Other Appointments: None

View Director

MR JEFF MILLS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 50 SHOTTERMILL BARTHOLOMEW WAY WEST SUSSEX RH125HJ

Date Appointed: 15 Jun 2009

Appointment Type: D

Other Appointments: None

View Director

MR JAMES EDWIN PON

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 2207 BRIDGEPOINTE PARKWAY, SUITE 500 CALIFORNIA 94080

Date Appointed: 01 Feb 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLARKS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FORBURY SQUARE THE FORBURY RG13EB

Date Appointed: 20 Nov 2001

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN JOHN COPLESTON

Birthdate: May 1956

Nationality: BRITISH

Address: 29 THE LANDWAY KEMSING KENT TN156TG

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

COURT SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 209 LUCKWELL ROAD BS33HD

Date Appointed: 01 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

EDMUND MERRINGER

Birthdate: Jul 1944

Nationality: CANADIAN

Address: 221 CORTLEIGH ONTARIO M5N 1P6

Date Appointed: 27 Jul 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN LAURENCE RICHARDSON

Birthdate: May 1947

Nationality: UNITED KIN

Address: 89 BROOMWOOD ROAD BATTERSEA SW116JT

Date Appointed: 28 Jun 2002

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

View Director

STUART BUTTS

Birthdate: Sep 1947

Nationality: CANADIAN

Address: 34 ST HILDAS AVENUE TORONTO M4N 2P4

Date Appointed: 13 Oct 1999

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN COPLESTON

Birthdate: May 1956

Nationality: BRITISH

Address: 29 THE LANDWAY KEMSING KENT TN156TG

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

COURT BUSINESS SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 209 LUCKWELL ROAD BS33HD

Date Appointed: 01 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MARTIN HEENAN

Birthdate: Jul 1956

Nationality: CANADIAN

Address: RR4 UXBRIDGE L9P IR4

Date Appointed: 13 Oct 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GLEN RICHARD MANCHESTER

Birthdate: May 1965

Nationality: BRITISH

Address: LEDMORE 18 ICKLINGHAM ROAD SURREY KT112NQ

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER STOBBS

Birthdate: Oct 1971

Nationality: BRITISH

Address: 83 BOURNE AVENUE BERKSHIRE SL43JR

Date Appointed: 15 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director