GOOD TECHNOLOGY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GOOD TECHNOLOGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GOOD TECHNOLOGY (UK) LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04150871. The accounts status is FULL.

GOOD TECHNOLOGY (UK) LIMITED - 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 31/12/2018

Registered Office

4TH FLOOR, BRETTENHAM HOUSE
LONDON
WC2E 7EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID JAMES FOOTE Dec 1979 British Director 2015-12-11 CURRENT
SATWINDER RAI Jan 1969 Canadian Director 2015-12-11 CURRENT
BRUCE CHATTERLEY Sep 1962 American Director 2001-02-05 UNTIL 2003-05-27 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-31 UNTIL 2001-02-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-01-09 UNTIL 2018-11-02 RESIGNED
DR WENDY LOUISE PAIGE Feb 1949 American British Secretary 2001-02-05 UNTIL 2004-01-21 RESIGNED
MR MARK WHEELHOUSE Mar 1964 British Director 2010-08-12 UNTIL 2015-12-09 RESIGNED
KING REED LEE Oct 1940 American Director 2010-08-12 UNTIL 2013-03-20 RESIGNED
KIMBERLY ANN THOMSON Aug 1969 American Director 2004-01-09 UNTIL 2005-05-25 RESIGNED
JEAN SEBASTIEN MICHEL MARIE TRIPIER Sep 1965 French Director 2005-05-25 UNTIL 2010-02-28 RESIGNED
RONALD STEVEN VAISBORT Nov 1966 American Director 2013-03-20 UNTIL 2015-12-09 RESIGNED
DAVID HARRY RUSSIAN Jun 1952 American Director 2010-08-12 UNTIL 2014-02-08 RESIGNED
JAMES YERSH Dec 1973 Canadian Director 2015-12-09 UNTIL 2016-10-26 RESIGNED
MR KENNETH COOPER Aug 1952 British Director 2001-07-28 UNTIL 2002-04-11 RESIGNED
IRA OTIS COOK JR Jun 1956 American Director 2014-04-15 UNTIL 2015-12-09 RESIGNED
PAUL ROBERT BURMESTER Aug 1963 Director 2002-04-11 UNTIL 2003-05-23 RESIGNED
LEGAL DIRECTORS LTD (COMP NBR 3368733) Nominee Director 2001-01-31 UNTIL 2001-02-05 RESIGNED
DAVID HARRY RUSSIAN Secretary 2010-08-12 UNTIL 2014-02-08 RESIGNED
TIMOTHY MICHAEL ROBBINS Secretary 2005-05-25 UNTIL 2011-01-14 RESIGNED
BRIAN ARAM BOGOSIAN Mar 1957 American Director 2003-06-16 UNTIL 2010-08-12 RESIGNED
MR STEPHEN BRENT ANDERSON Mar 1962 American Director 2005-06-01 UNTIL 2010-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackberry Limited 2016-04-06 Waterloo   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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