Officers

  • uk

  • joseph tibbetts jr

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  • JOSEPH S TIBBETTS JR

  • Nationality: American
  • Address: Massachusetts, 02030
  • UK

    DERIVATIVES CONSULTING (UK) LIMITED

  • 05749060
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-01-19

  • MATTHEW SEVIER FORSYTH

  • Director - Expired
  • Appointed: 2008-08-06

  • HARRY BUFORD REGISTER

  • Director - Expired
  • Appointed: 2008-08-06

  • JONATHAN PHILIP DAVIES

  • Director - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2008-08-06

  • PAUL MIDDLETON

  • Director - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2008-08-06

  • CAMERON ALISTAIR MUNRO

  • Director - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2008-08-06

  • SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2006-03-20

  • VALERIE VENA

  • Secretary - Expired
  • Appointed: 2012-05-16

  • SOPHIE MURRAY DIXON

  • Secretary - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-05-16

  • MR NEVILLE ERIC PRICE

  • Secretary - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2008-08-06

  • SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2006-03-20

  • MS VALERIE VENA

  • Secretary - Resigned
  • Appointed: 2008-08-06
  • Resigned: 2011-12-01

  • PATRICIA WILSON

  • Secretary - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2007-12-31

  • TIBBETTS JR, Joseph S

  • Nationality: American
  • Address: Massachusetts, 02030
  • UK

    SAPIENT LIMITED

  • 03144067
  • LIVE
  • Date Incorporated: 

  • CRIDDLE, Scott Antony

  • Director - Active
  • Appointed: 2018-08-31

  • SIGNORE, Kristen

  • Director - Resigned
  • Appointed: 2018-08-31
  • Resigned: 2020-07-31

  • VAZ, Nigel Gregory

  • Director - Active
  • Appointed: 2011-08-24

  • DESAI, Sheeroy Doosoo

  • Director - Resigned
  • Appointed: 2006-10-16
  • Resigned: 2007-02-21

  • ELLIOTT, Guy David Mark

  • Director - Resigned
  • Appointed: 2016-02-16
  • Resigned: 2018-08-31

  • GREENBERG, Jerry Alan

  • Director - Resigned
  • Appointed: 1996-01-08
  • Resigned: 2006-10-16

  • HERRICK, Alan James

  • Director - Resigned
  • Appointed: 2006-10-16
  • Resigned: 2007-02-21

  • MARCIANO, Ariel

  • Director - Resigned
  • Appointed: 2016-02-16
  • Resigned: 2018-08-31

  • MOORE, Jeffrey Stuart

  • Director - Resigned
  • Appointed: 1997-01-08
  • Resigned: 2006-10-16

  • MUKHRJEE, Sudeepto

  • Director - Resigned
  • Appointed: 2016-02-16
  • Resigned: 2018-08-31

  • OVERSOHL, Christian, Dr

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2012-05-01

  • REID, John Michael Chalmers

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2015-06-22

  • FINS, Albert

  • Director - Active
  • Appointed: 2020-08-01

  • MUNIS, Joanne

  • Secretary - Resigned
  • Appointed: 2015-11-10
  • Resigned: 2020-06-16

  • RAJ, Nicola

  • Secretary - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2019-02-15

  • AYRES, David Monroe

  • Secretary - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2000-03-16

  • BASRAN, Raj

  • Secretary - Resigned
  • Appointed: 2015-11-10
  • Resigned: 2017-01-18

  • DIXON, Sophie

  • Secretary - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-04-30

  • FORSYTH, Matthew Sevier

  • Secretary - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2009-05-29

  • GRAY, Deborah

  • Secretary - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2002-01-30

  • GUINEY, Donald Joseph

  • Secretary - Resigned
  • Appointed: 1996-01-08
  • Resigned: 1997-04-30

  • OWENS, Jane Elizabeth

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2006-03-29

  • PAVELL, Anjanette

  • Secretary - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2004-09-30

  • SWEETMAN, Ruth Olivia

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2004-12-31

  • VENA, Valerie

  • Secretary - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2011-12-01

  • CLYDE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2015-11-10

  • BAYLEY, Ruth

  • Secretary - Active
  • Appointed: 2020-06-16

  • MUWANGA, Philippa

  • Secretary - Active
  • Appointed: 2020-06-16
  • UK

    SEACHANGE INTERNATIONAL UK LIMITED

  • 03329275
  • LIVE
  • Date Incorporated: 

  • PRINN, Michael

  • Director - Active
  • Appointed: 2020-02-20

  • BISSON, Kevin Michael

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2012-02-01

  • BORNAK, Michael Daniel

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2013-05-31

  • DIAS, Anthony Costa

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2016-07-29

  • FAUBERT, Peter

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2020-02-20

  • FIEDLER, William Lewis

  • Director - Resigned
  • Appointed: 1998-12-09
  • Resigned: 2006-05-01

  • STYSLINGER III, William Casper

  • Director - Resigned
  • Appointed: 1997-03-07
  • Resigned: 2012-02-01

  • TIBBETTS JR, Joseph S

  • Director - Resigned
  • Appointed: 1997-03-07
  • Resigned: 1998-12-09

  • WALSH, Stephen Madden

  • Director - Resigned
  • Appointed: 2015-01-09
  • Resigned: 2016-05-06

  • WATERHOUSE, John

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2015-01-09

  • MAWLAW CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-03-07
  • Resigned: 1997-03-07

  • MARTEL, Elaine Ann

  • Secretary - Resigned
  • Appointed: 2006-02-16
  • Resigned: 2010-05-28

  • QUAYSECO LIMITED

  • Secretary - Active
  • Appointed: 2006-02-16

  • BISSON, Kevin Michael

  • Secretary - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2012-02-01

  • DIAS, Anthony Costa

  • Secretary - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2016-07-29

  • FAUBERT, Peter

  • Secretary - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2020-02-20

  • FIEDLER, William Lewis

  • Secretary - Resigned
  • Appointed: 1998-12-09
  • Resigned: 2006-05-01

  • MCEVOY, David

  • Secretary - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2019-07-31

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-03-07
  • Resigned: 1997-03-07

  • TIBBETTS, Joseph Simeon Jr

  • Nationality: Usa
  • Address: Ma02030, Massachusetts
  • UK

    CELERANT CONSULTING HOLDINGS LIMITED

  • 03114683
  • LIVE
  • Date Incorporated: 

  • BRINDLE, David John

  • Director - Resigned
  • Appointed: 2018-05-04
  • Resigned: 2020-12-31

  • GIFON, Elena

  • Director - Active
  • Appointed: 2020-09-22

  • BAER, Quentin James Frank

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 2002-01-18

  • CLARKSON, Ian Peter

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 2012-11-14

  • COLLETT, Brian

  • Director - Resigned
  • Appointed: 1995-10-11
  • Resigned: 1995-10-16

  • DOHMEN, Gabriel Gerardus

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 1997-11-24

  • DUNNABACK, John Russell

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2012-09-18

  • ELLISON, Martin Edward

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2013-03-28

  • FOSTER, Ronald Charles

  • Director - Resigned
  • Appointed: 2001-07-31
  • Resigned: 2003-03-04

  • FOUNTAIN, Ian Richard

  • Director - Resigned
  • Appointed: 2011-08-17
  • Resigned: 2011-08-18

  • FRIEDMAN, Alan

  • Director - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2006-05-23

  • GAVIN JR, John J

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2001-07-31

  • GLYN, Malcolm Adam

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2007-12-03

  • HERRICK, Kathryn Louise

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2009-05-13

  • LASALA JR, Joseph A

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2006-05-23

  • LINSALATA, Ralph

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2005-07-12

  • LYNN, Andrew Peter

  • Director - Resigned
  • Appointed: 2013-05-21
  • Resigned: 2020-09-22

  • MEAD, Tim

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2001-02-08

  • MESSMAN, Jack Leroy

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2006-05-23

  • O'BRIEN, John Michael

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2018-05-04

  • SHAHEEN, Issam Allen

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 2000-03-20

  • SIMS, James K

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 1999-11-16

  • SJOSTEDT, Anders Patrik

  • Director - Resigned
  • Appointed: 2012-10-15
  • Resigned: 2015-09-15

  • TOSCANINI, Arthur

  • Director - Resigned
  • Appointed: 1997-11-24
  • Resigned: 2000-03-20

  • VAN D'HUYNSLAGER, Danny

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-01-09

  • WATSON, Alexander Ernest

  • Director - Resigned
  • Appointed: 2002-03-12
  • Resigned: 2006-05-18

  • COULTER, Darryl Hector

  • Director - Active
  • Appointed: 2021-01-01

  • GOODMAN, Steven

  • Secretary - Active
  • Appointed: 2014-08-06

  • GLYN, Malcolm Adam

  • Secretary - Resigned
  • Appointed: 1995-10-16
  • Resigned: 2007-09-25

  • ROBINSON, Ronald Anthony

  • Secretary - Resigned
  • Appointed: 1995-10-11
  • Resigned: 1995-10-16

  • VON KUNITZKI, Nathalie

  • Secretary - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2014-08-06
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