IVANTI UK LIMITED

05084379
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVOCENT UK LIMITED 25 Mar 2004 - 04 Oct 2010
LANDESK UK LIMITED 04 Oct 2010 - 02 Feb 2017
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 18 Mar 2011

Appointment Type: C

Other Appointments: None

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JEFFREY SCOTT ABBOTT

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 14 Feb 2020

Appointment Type: D

Other Appointments: None

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NEIL MINHAS ABRAHAM

Birthdate: Oct 1984

Nationality: BRITISH

Address: 3 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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SEAN MAURICE O'MAHONY

Birthdate: Jul 1969

Nationality: IRISH

Address: FIRST FLOOR EUROPA HOUSE HARCOURT STREET D02WR20

Date Appointed: 11 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 25 Mar 2004

Date Resigned: Mar 2011

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: 25 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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FRANK WOODS

Birthdate: Nov 1963

Nationality: IRISH

Address: 6 BRUACH NA MARA GALWAY

Date Appointed: 25 Mar 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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BRIAN ELMER AGLE

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 11 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDRZEJ BALDIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Dec 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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EDWARD HARMON BLANKENSHIP

Birthdate: Mar 1960

Nationality: UNITED STATES

Address: 106 STARGATE DRIVE AL 35758 35758

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN MITCHELL DALY

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Sep 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW SCOTT DEAN

Birthdate: Oct 1968

Nationality: UNITED STATES

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RAYMOND H LANGHAIM II

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 31 Dec 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES KEVIN LINES

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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KIERAN MACSWEENEY

Birthdate: Aug 1957

Nationality: IRISH

Address: HAZEL HATCH, CLONMACKEN, ENNIS RD

Date Appointed: 25 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MARK CAMERON MCBRIDE

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Jan 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAY MCCLELLAN

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 14 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DOUGLAS EDWARD PRITCHETT

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 724 MULLINS HILL CIRCLE ALABAMA 35802

Date Appointed: 25 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW KAYL SMITH

Birthdate: Mar 1974

Nationality: UNITED STATES

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 03 Jan 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES SMITH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 RIDGEWOOD DRIVE FRIMLEY SURREY GU169QF

Date Appointed: 25 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DOYLE CURTIS WEEKS

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 19411 SANDLIN ROAD ELKMONT 35620

Date Appointed: 25 Mar 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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FRANK WOODS

Birthdate: Nov 1963

Nationality: IRISH

Address: 6 BRUACH NA MARA GALWAY

Date Appointed: 25 Mar 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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