VALLENT SOFTWARE SYSTEMS UK - LONDON


Overview

VALLENT SOFTWARE SYSTEMS UK is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
VALLENT SOFTWARE SYSTEMS UK was incorporated 30 years ago on 16/07/1993 and has the registered number: 02838297. The accounts status is DORMANT.

VALLENT SOFTWARE SYSTEMS UK - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Jul 1965 British Secretary 2007-09-06 CURRENT
IAN DUNCAN FERGUSON Apr 1968 British Director 2009-04-09 CURRENT
GRANT DARRYL WAKELIN Jul 1963 New Zealand Director 1997-05-29 UNTIL 2000-04-27 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-11-19 UNTIL 2007-07-24 RESIGNED
MR ANTHONY RICHARD NAYLOR Feb 1934 Secretary 1993-08-19 UNTIL 1997-05-29 RESIGNED
JEFFREY DEAN PFLAUM Oct 1959 American Secretary 1999-03-15 UNTIL 2004-11-19 RESIGNED
DAVID FRANCIS FISHER Apr 1949 Secretary 1996-05-31 UNTIL 1999-04-30 RESIGNED
MR ANTHONY RICHARD NAYLOR Feb 1934 Secretary 1997-05-29 UNTIL 2000-01-14 RESIGNED
DAVID LAWRENCE DONLIN Aug 1961 Secretary 2001-04-05 UNTIL 2004-11-19 RESIGNED
STEVEN THOMAS CHAVEZ Jan 1952 Secretary 2001-04-05 UNTIL 2002-05-31 RESIGNED
MRS ALLISON ASCHER BENNINGTON Secretary 1993-07-16 UNTIL 1993-08-19 RESIGNED
ROBERT LAING Oct 1965 American Director 2004-11-19 UNTIL 2008-02-14 RESIGNED
JACK PETTIT REILY Aug 1950 American Director 1996-05-31 UNTIL 1997-04-18 RESIGNED
JEFFREY DEAN PFLAUM Oct 1959 American Director 1999-03-15 UNTIL 2004-11-19 RESIGNED
TOM MUNRO Mar 1961 American Director 2004-11-19 UNTIL 2008-02-14 RESIGNED
CHARLES T ROEHRICK Sep 1954 American Director 2001-01-05 UNTIL 2002-05-15 RESIGNED
MICHAEL STEPHEN COLE Nov 1947 British Director 1993-08-20 UNTIL 1996-05-31 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2007-08-02 UNTIL 2009-04-09 RESIGNED
MR PETER GARETH BARKER JONES Sep 1961 British Director 1993-08-20 UNTIL 1996-05-31 RESIGNED
ROBERT EDWARD SWITZ Oct 1946 American Director 1996-08-08 UNTIL 2001-01-05 RESIGNED
DILIP SINGH May 1948 British Director 2003-06-27 UNTIL 2003-11-05 RESIGNED
JOHN ANTHONY SCHOFIELD Jul 1948 Australian Director 1997-05-29 UNTIL 1999-04-17 RESIGNED
WILLIAM JOSEPH CADOGAN Jun 1948 American Director 1996-05-31 UNTIL 2001-01-05 RESIGNED
JOHN MARK BAKER Feb 1956 British Director 1997-05-29 UNTIL 1998-11-19 RESIGNED
JO ANNE ANDERSON Mar 1957 United States Director 2003-11-05 UNTIL 2004-11-19 RESIGNED
LAWRENCE STANFORD BARKER Oct 1952 American Director 2000-04-27 UNTIL 2003-05-02 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director 1993-07-16 UNTIL 1997-04-24 RESIGNED
JOHN HANSEN Jun 1959 American Director 2004-11-19 UNTIL 2007-06-15 RESIGNED
GOKUL VENUGOPAL HEMMADY Nov 1960 Indian Director 2001-01-05 UNTIL 2004-11-19 RESIGNED
BRADLEY VERE CRARY Jun 1955 American Director 2002-05-15 UNTIL 2004-11-19 RESIGNED

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