CONSTELLATION SOFTWARE UK HOLDCO LTD

09206065
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

No previous names

People

Current directors

MR DANIEL BAUM

Birthdate: Apr 1984

Nationality: CANADIAN

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

Date Appointed: 29 May 2019

Appointment Type: D

Other Appointments: None

View Director

MR DARRELL PETER BOXALL

Birthdate: Sep 1970

Nationality: BRITISH

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

Date Appointed: 05 Sep 2014

Appointment Type: D

Other Appointments: None

View Director

MR JAMES ANDREW EVANS

Birthdate: Aug 1971

Nationality: BRITISH

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

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR ALVIN LAU

Birthdate: Dec 1983

Nationality: CANADIAN

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

Date Appointed: 21 Aug 2020

Appointment Type: D

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: 05 Sep 2014

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN WILLIAM MCNALLY

Birthdate: Dec 1967

Nationality: BRITISH

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

Date Appointed: 05 Sep 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAMIAN RUPERT GUY BOWN

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 05 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEONARD

Birthdate: Apr 1956

Nationality: CANADIAN

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

Date Appointed: 03 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM MASSEY ROLLESTON

Birthdate: Oct 1961

Nationality: BRITISH

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

Date Appointed: 05 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR AARON SHAPIRO

Birthdate: Oct 1987

Nationality: CANADIAN

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

Date Appointed: 29 Mar 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL YANCICH

Birthdate: Mar 1985

Nationality: AMERICAN

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

Date Appointed: 29 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director