Magnitude Software UK Limited
Company 03426103 Active
Company details
| Number | 03426103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1997 |
| Address | 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (4)
-
- Geoffrey S Rehnert ceased American
significant influence or control - Marc B Wolpow ceased American
significant influence or control - Mr Christopher Ney ceased American
voting rights 25-50%
Officers (35)
- Dillon, Edward John Director · appointed 2024
- Liepe, John-Henry Fredrik Director · appointed 2023
- Triandiflou, James A Former Director · appointed 2022 · resigned 2023
- Woodworth, David Michael Former Director · appointed 2022 · resigned 2024
- Shoreman, Jeffrey Dirk Former Director · appointed 2021 · resigned 2022
- Gurley, Richard Brian Former Director · appointed 2020 · resigned 2022
- Thorbecke, Fredrik Jan Former Director · appointed 2019 · resigned 2020
- Mischnick, Kevin Former Director · appointed 2016 · resigned 2018
- Skansi, Timothy Former Director · appointed 2015 · resigned 2016
- Moore, Douglas Former Director · appointed 2015 · resigned 2015
- NEY, Christopher Former Secretary · appointed 2014 · resigned 2021
- Hill, Michael Douglas Former Secretary · appointed 2013 · resigned 2015
- Mcdonald, John Thomas, Mr. Former Director · appointed 2013 · resigned 2014
- Lorton, Renee, Ms. Former Director · appointed 2013 · resigned 2013
- Fagnan, Jeff Lyle Former Director · appointed 2012 · resigned 2013
- Nevins, Joan Maria Former Secretary · appointed 2006 · resigned 2013
- Hewitt, William M Former Director · appointed 2006 · resigned 2013
- FOY, James Dale Former Director · appointed 2004 · resigned 2013
- Barrows, Timothy Former Director · appointed 2004 · resigned 2013
- Hayler, Andrew David Former Secretary · appointed 2004 · resigned 2006
- Potter, Robert Joseph Former Director · appointed 2003 · resigned 2006
- Coelho, George Arjun Former Director · appointed 2003 · resigned 2008
- Spray, Christopher Julian Former Director · appointed 2003 · resigned 2012
- Carruth, Richard Arthur Former Director · appointed 2002 · resigned 2003
- Landau, Michael Lindsay Former Secretary · appointed 2002 · resigned 2004
- Streng, Chris Former Director · appointed 2002 · resigned 2002
- Hartgring, Bart Hendrick Former Director · appointed 2001 · resigned 2002
- Callinan, Nicholas Bernard Former Director · appointed 2001 · resigned 2003
- Pyman, Mark Alastair Frank Former Director · appointed 2001 · resigned 2001
- Smitskamp, Gerrit Jan Former Director · appointed 2001 · resigned 2001
- Voser, Peter Robert Former Director · appointed 2001 · resigned 2001
- Mather, Harold Clive Former Director · appointed 2001 · resigned 2003
- Grist, Stephen Former Director · appointed 1997 · resigned 2001
- Shell Corporate Secretary Limited Former Corporate-secretary · appointed 1997 · resigned 2002
- Cove, Paul Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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