ALVARIA TECHNOLOGIES UK LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ALVARIA TECHNOLOGIES UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ALVARIA TECHNOLOGIES UK LIMITED was incorporated 36 years ago on 21/10/1987 and has the registered number: 02181869. The accounts status is FULL and accounts are next due on 30/09/2024.

ALVARIA TECHNOLOGIES UK LIMITED - UXBRIDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE
UXBRIDGE
UB11 1FW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPECT SOFTWARE UK LIMITED (until 10/08/2023)
ASPECT COMMUNICATIONS UK LIMITED (until 09/02/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRANDON WILLIAM SWANK Nov 1979 American Director 2023-02-02 CURRENT
MICHAEL PHILIP GRUET Sep 1989 American Director 2023-08-09 CURRENT
LYNN SEYMOUR PARKIN Dec 1957 American Director 2023-08-09 CURRENT
SHERRI LYNN MOYEN Feb 1976 American Director 2016-07-29 UNTIL 2022-11-20 RESIGNED
LARRY P WHITE Feb 1949 American Director 2001-08-22 UNTIL 2002-12-12 RESIGNED
MS CAROL ELIZABETH SNELL Sep 1949 American Director RESIGNED
PAUL TOLLAN Nov 1953 British Director 2001-03-08 UNTIL 2003-10-10 RESIGNED
TRACY LYNN WALKER Sep 1960 American Director 2020-05-05 UNTIL 2020-09-18 RESIGNED
ROBERT JOSEPH KRAKAUER Feb 1966 American Director 2012-08-08 UNTIL 2017-01-23 RESIGNED
DAVID JOHN WEST Jan 1958 British Director 2004-03-09 UNTIL 2008-09-30 RESIGNED
MR DAVID JAMES PARCELL Jul 1953 British Director 1997-07-01 UNTIL 2001-01-12 RESIGNED
MICHAEL JOHN PROVENZANO III Nov 1969 American Director 2005-09-22 UNTIL 2012-08-08 RESIGNED
MR MICHAEL DENIS MCGRATH Sep 1967 Irish Director 2013-01-11 UNTIL 2016-07-29 RESIGNED
JONATHAN MONTGOMERY MOULTON May 1960 American Director 2007-11-30 UNTIL 2008-07-11 RESIGNED
BRUCE RUBERG Sep 1956 Usa Director 2002-12-12 UNTIL 2005-03-04 RESIGNED
MRS CHRISTINE ANN VINEY British Secretary 1999-06-01 UNTIL 2007-07-31 RESIGNED
TAMZIN JANE MATTHEW British Secretary 2011-03-03 UNTIL 2011-06-08 RESIGNED
MR ANTHONY FREDERICK FRANK British Secretary RESIGNED
RICHARD JOHN CLARK British Secretary 1997-11-05 UNTIL 1999-05-31 RESIGNED
MR PHILIP WRIGHT Jul 1955 British Director 1997-01-01 UNTIL 2001-03-08 RESIGNED
KUNWARJIT SINGH SURI British Secretary 2007-07-31 UNTIL 2011-03-03 RESIGNED
MR JOHN DAVID HAYDEN Mar 1920 British Director RESIGNED
MARK ANDREW KING Dec 1964 British Director 2005-09-22 UNTIL 2015-12-18 RESIGNED
MRS LINDA FRANCES JOHNSTONE Nov 1952 British Director 1995-01-01 UNTIL 1999-08-27 RESIGNED
MR STEVEN WILLIAM HOLMES Dec 1953 British Director RESIGNED
WILLIAM ROBERT HAHN Feb 1951 Usa Director 1994-03-25 UNTIL 1995-07-31 RESIGNED
CHRISTINE MARIE GORJANC Jan 1957 Usa Director 2003-10-24 UNTIL 2005-09-22 RESIGNED
STACY JEAN DEJESUS Oct 1975 American Director 2020-09-21 UNTIL 2022-02-28 RESIGNED
CHRISTOPHER RUDOLPH DEBIASE Feb 1974 American Director 2019-08-08 UNTIL 2020-05-01 RESIGNED
TIMOTHY JOHN DAHLTORP Jun 1961 American Director 2022-05-19 UNTIL 2023-05-11 RESIGNED
STEPHEN GREGORY CLEVENGER Jan 1964 American Director 2017-03-13 UNTIL 2018-10-19 RESIGNED
RALPH STEVEN BRESLAUER Jan 1964 American Director 2005-09-22 UNTIL 2007-09-30 RESIGNED
MR STEPHEN MATHEW BALL Dec 1969 British Director 2017-08-28 UNTIL 2019-08-08 RESIGNED
STEPHEN YU Sep 1965 Usa Director 2003-10-24 UNTIL 2005-09-22 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2011-06-27 UNTIL 2024-01-22 RESIGNED

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