LONDON BRIDGE SOFTWARE (S.A.) LIMITED

04729662
COTTONS CENTRE 5TH FLOOR HAYS LANE LONDON SE1 2QP SE1 2QP

People & Contacts

Contact Details
Registered Address COTTONS CENTRE 5TH FLOOR
HAYS LANE LONDON SE1 2QP

SE1 2QP
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

MARK RUSSELL SCADINA

Birthdate: Apr 1969

Nationality: AMERICAN

Address: COTTONS CENTRE 5TH FLOOR HAYS LANE SE12QP

Date Appointed: 02 Jul 2007

Appointment Type: C

Other Appointments: None

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MARK NISSEN GREENE

Birthdate: Jun 1954

Nationality: AMERICAN

Address: COTTONS CENTRE 5TH FLOOR HAYS LANE SE12QP

Date Appointed: 14 Feb 2007

Appointment Type: D

Other Appointments: None

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MICHAEL JOSEPH PUNG

Birthdate: Dec 1962

Nationality: AMERICAN

Address: COTTONS CENTRE 5TH FLOOR HAYS LANE SE12QP

Date Appointed: 18 Nov 2010

Appointment Type: D

Other Appointments: None

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MARK RUSSELL SCADINA

Birthdate: Apr 1969

Nationality: AMERICAN

Address: COTTONS CENTRE 5TH FLOOR HAYS LANE SE12QP

Date Appointed: 02 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS FRANK CARRETTA

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 1 CHARLES LAKE ROAD NORTH OAKS 55127

Date Appointed: 01 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ANDREA MARIE FIKE

Birthdate: N/A

Nationality: BRITISH

Address: RESIDENCE 4740 ALDRICH AVENUE S MINNESOTA 55409

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SIMON JAMES PARSLIFFE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 77 THE DRIVE ESSEX IG101HL

Date Appointed: 09 May 2003

Date Resigned: Oct 2003

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: 10 Apr 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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ERIC WATKINS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 25 UFTON ROAD N15BN

Date Appointed: 24 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR. THOMAS ANDREW BRADLEY

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: 13 CROCUS HILL MINNESOTA 55102 55102

Date Appointed: 06 Apr 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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THOMAS FRANK CARRETTA

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 1 CHARLES LAKE ROAD NORTH OAKS 55127

Date Appointed: 01 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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GORDON CRAWFORD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 16TH FLOOR NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET SE19SG

Date Appointed: 09 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ANDREA MARIE FIKE

Birthdate: Jun 1960

Nationality: AMERICAN

Address: SUITE 3200 901 MARQUETTE AVENUE MINNESOTA 55402

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE GRUDNOWSKI

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 4560 LINWOOD LANE MINNESOTA 55331

Date Appointed: 30 Aug 2004

Date Resigned: Nov 2006

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: 10 Apr 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL LEE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 144B UNION STREET SOUTHWARK SE10LH

Date Appointed: 09 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CHARLES MARK OSBORNE

Birthdate: May 1953

Nationality: US CITIZEN

Address: 1 RED PINE ROAD MINNESOTA 55127

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PAUL GERALD PERLEBERG

Birthdate: May 1965

Nationality: AMERICAN

Address: ORMOND HOUSE 47 ASHLEY PACK ROAD WALTON ON THAMS KT122ES

Date Appointed: 10 Mar 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GORDON MCKENZIE STUART

Birthdate: Jun 1963

Nationality: BRITISH

Address: 65 STREATHBOURNE ROAD SW178RA

Date Appointed: 09 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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