Global Software (UK) Limited
Company 03081037 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James A Triandiflou Director · appointed 2020
- David Michael Woodworth Director · appointed 2020
6y median 6y
average tenure
6.1y
longest tenure
Directors past 6 years
- David Michael Woodworth Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- James A Triandiflou Director · appointed 2020
- David Michael Woodworth Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03081037 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/07/1995 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 29/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (25)
- James A Triandiflou Director · appointed 2020
- David Michael Woodworth Director · appointed 2020
Show 23 former officers
- Hythem Talaat El-Nazer Director · appointed 2018 · resigned 2020
- Michael Marcus Libert Director · appointed 2018 · resigned 2020
- Michael Scott Lipps Director · appointed 2018 · resigned 2020
- Jason Werlin Director · appointed 2018 · resigned 2020
- Robert Charles Dunn Director · appointed 2016 · resigned 2018
- Craig Albrecht Director · appointed 2016 · resigned 2018
- Mark Gray Secretary · appointed 2005 · resigned 2013
- Spencer Kupferman Director · appointed 2005 · resigned 2018
- Ronald J Kupferman Director · appointed 2005 · resigned 2018
- Donald Babcock Director · appointed 2005 · resigned 2005
- Michael George Evans Secretary · appointed 2004 · resigned 2005
- Terence Harvey Director · appointed 2000 · resigned 2000
- Darren Moreton Bourget Secretary · appointed 1999 · resigned 2000
- Edwin John Walder Director · appointed 1998 · resigned 2000
- Mark Nicholas Gray Director · appointed 1997 · resigned 2004
- John Mark Buckler Director · appointed 1997 · resigned 2000
- Carl Geoffrey Thomas Secretary · appointed 1997 · resigned 1997
- Nigel Pendse Director · appointed 1997 · resigned 2000
- Ian Gordon Mc Naught-Davis Director · appointed 1997 · resigned 2000
- Noel Lavery Director · appointed 1997 · resigned 1999
- William Mark Seddon Director · appointed 1997 · resigned 2000
- Charles Osenbaugh Director · appointed 1995 · resigned 2005
- John Calahan Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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