TRAPEZE GROUP (UK) LIMITED

04160790
BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW

People & Contacts

Contact Details
Registered Address BROOK SUITE, GROUND 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
TRAPEZE SOFTWARE UK LIMITED 08 May 2001 - 03 May 2007
ACTUALPOINT LIMITED 15 Feb 2001 - 08 May 2001
People

Current directors

MRS CLAIRE CHARLOTTE ANNE SIDHU

Birthdate: N/A

Nationality:

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 18 Jul 2018

Appointment Type: C

Other Appointments: None

View Director

MRS CLAIR CLARKE

Birthdate: Mar 1971

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 12 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT PETER CLAY

Birthdate: Jun 1970

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR FREDRIC JAMES GRASHOFF

Birthdate: Jul 1961

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM ROBERT DELANEY

Birthdate: Nov 1963

Nationality: AUSTRALIAN

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT PETER CLAY

Birthdate: Jun 1970

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 01 Feb 2007

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

DEXTER SALNA

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 2800 SKYMARK AVENUE BUILDING 1 2ND FLOOR MISSISSAUGA L4W 5A6

Date Appointed: 21 Mar 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

EXECUTIVE KLAUS VEJLANG

Birthdate: Apr 1964

Nationality: DANISH

Address: SOEREN FRICHS VEJ 38K, 2 DK8230

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

DR. CHARLES PETER BELL

Birthdate: Aug 1965

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 29 Sep 2008

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN JOHN COLIN BROCK

Birthdate: Nov 1960

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 18 Jun 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

CLAIR CLARKE

Birthdate: N/A

Nationality:

Address: THE MILL STAVERTON WILTSHIRE BA146PH

Date Appointed: 13 Nov 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PETER CLAY

Birthdate: Jun 1970

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 01 Feb 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

FRAN FENDELET

Birthdate: Sep 1956

Nationality: CANADIAN

Address: BROCKSTEAD STUDIO HUXLEY COURT GLOUCESTERSHIRE GL75XF

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

ERIC HERRMANN

Birthdate: Nov 1965

Nationality: CANADIAN

Address: 2100 OAK GROVE PLACE BURLINGTON L7L 6H1

Date Appointed: 21 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

IAN TERANCE KEAVENY

Birthdate: Oct 1941

Nationality: BRITISH

Address: BROCKSTEAD STUDIO HUXLEY COURT GLOUCESTERSHIRE GL75XF

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR KUMAR SWAMY KONA

Birthdate: May 1975

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 30 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MISS CARRIE MARKS

Birthdate: Apr 1980

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 18 Jul 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MS JANICE MCPHERSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 18 Jul 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

NIELS NORSKOV

Birthdate: Dec 1953

Nationality: DANISH

Address: SNEBAERVEJ 26 8270 HOJBJERG

Date Appointed: 21 Mar 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY PAGE

Birthdate: May 1955

Nationality: BRITISH

Address: MANORIAL CLOSE LANE MARSTON WILTS SN105SN

Date Appointed: 18 Jun 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN PARMAR

Birthdate: Mar 1971

Nationality: CANADIAN

Address: 28 GLENDONWYNNE ROAD ONTARIO M6P3E4

Date Appointed: 25 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN TIMOTHY PORTER

Birthdate: Apr 1954

Nationality: BRITISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 19 May 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

DEXTER SALNA

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 2800 SKYMARK AVENUE BUILDING 1 2ND FLOOR MISSISSAUGA L4W 5A6

Date Appointed: 21 Mar 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

EXECUTIVE KLAUS VEJLANG

Birthdate: Apr 1964

Nationality: DANISH

Address: SOEREN FRICHS VEJ 38K, 2 DK8230

Date Appointed: 01 Jul 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR SOREN PEDER WESTERMANN

Birthdate: Nov 1985

Nationality: DANISH

Address: BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD SN151JW

Date Appointed: 27 Apr 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director