NUMERIX SOFTWARE LIMITED

C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom
StatusACTIVE
Company No.04300958
CategoryPrivate Limited Company
Incorporated08 Oct 2001
Age22 years, 7 months
JurisdictionEngland Wales

SUMMARY

NUMERIX SOFTWARE LIMITED is an active private limited company with number 04300958. It was incorporated 22 years, 7 months ago, on 08 October 2001. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.



People

DELORENZO, Steve

Secretary

ACTIVE

Assigned on 07 Jun 2023

Current time on role 11 months, 1 day

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 19 days

CONTI, Emanuele

Director

Ceo

ACTIVE

Assigned on 07 Jun 2023

Current time on role 11 months, 1 day

DELORENZO, Steve

Director

Cfo

ACTIVE

Assigned on 07 Jun 2023

Current time on role 11 months, 1 day

GUINANE, Miriam

Director

Legal Counsel

ACTIVE

Assigned on 19 Aug 2022

Current time on role 1 year, 8 months, 20 days

DUSSIAS, Dean Hippocrates

Secretary

Executive

RESIGNED

Assigned on 24 Oct 2001

Resigned on 20 Jan 2004

Time on role 2 years, 2 months, 27 days

REDVANLY, Diane

Secretary

RESIGNED

Assigned on 12 Sep 2018

Resigned on 07 Jun 2023

Time on role 4 years, 8 months, 25 days

SHORNICK, Mark Allan

Secretary

Cfo

RESIGNED

Assigned on 20 Jan 2004

Resigned on 26 Jul 2018

Time on role 14 years, 6 months, 6 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Oct 2001

Resigned on 24 Oct 2001

Time on role 16 days

BOUCHARD, Craig Thomas

Director

Executive

RESIGNED

Assigned on 24 Oct 2001

Resigned on 12 Apr 2003

Time on role 1 year, 5 months, 19 days

DUSSIAS, Dean Hippocrates

Director

Executive

RESIGNED

Assigned on 24 Oct 2001

Resigned on 20 Jan 2004

Time on role 2 years, 2 months, 27 days

O'HANLON, Steve Robert

Director

Ceo (Business Executive)

RESIGNED

Assigned on 24 Jul 2020

Resigned on 25 Apr 2023

Time on role 2 years, 9 months, 1 day

REDVANLY, Diane

Director

Finance/Cfo

RESIGNED

Assigned on 19 Aug 2022

Resigned on 07 Jun 2023

Time on role 9 months, 19 days

WHITTEN, Gregory Fogg

Director

Chairman Of The Board Of Directors

RESIGNED

Assigned on 04 Dec 2003

Resigned on 19 Aug 2022

Time on role 18 years, 8 months, 15 days

ABOGADO CUSTODIANS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Oct 2001

Resigned on 24 Oct 2001

Time on role 16 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Oct 2001

Resigned on 24 Oct 2001

Time on role 16 days


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