CONVERA UK LIMITED - LONDON


Company Profile Company Filings

Overview

CONVERA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERA UK LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380026. The accounts status is FULL and accounts are next due on 30/09/2024.

CONVERA UK LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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

ALPHABETA BUILDING, 14-18
LONDON
EC2A 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM HOUSE FINANCIAL (UK) LTD (until 27/07/2023)
CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED (until 02/08/2006)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TYSON VICTOR WRIGHT Sep 1983 Canadian Director 2022-03-01 CURRENT
MR. DAVID PICTON SWANN Jan 1979 British Director 2024-01-30 CURRENT
MR. FEDDE TRISTAN VAN DER VIJVER May 1978 Dutch Director 2015-10-02 CURRENT
MR. DAMIEN PAUL MULHOLLAND Secretary 2015-10-02 UNTIL 2016-02-12 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2002-02-22 UNTIL 2002-05-30 RESIGNED
MS. JACQUELINE ANN KEOGH Sep 1968 Irish Director 2019-02-18 UNTIL 2020-02-26 RESIGNED
IAN CHARLES JEFFREY Feb 1967 British Director 2014-08-01 UNTIL 2016-04-09 RESIGNED
MR GARETH OWEN DAVEY HEALD Apr 1976 British Director 2012-10-05 UNTIL 2013-08-06 RESIGNED
ELSE CHRISTINA HAMILTON Jul 1974 American And Dutch Director 2014-08-01 UNTIL 2014-12-19 RESIGNED
MR JONATHAN REES Aug 1975 British Director 2012-10-05 UNTIL 2014-08-01 RESIGNED
BRYAN OLIVER Secretary 2007-12-17 UNTIL 2009-09-01 RESIGNED
MS. LAURA O'HARE Secretary 2017-09-20 UNTIL 2018-06-15 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2002-02-22 UNTIL 2002-05-30 RESIGNED
JOHN JONES Secretary 2009-12-09 UNTIL 2020-06-24 RESIGNED
PETER BJORN GUSTAVSON Jun 1956 Canadian Secretary 2002-05-30 UNTIL 2009-09-01 RESIGNED
BERNARD MARK BECK Oct 1955 Secretary 2005-02-01 UNTIL 2007-12-17 RESIGNED
BERNARD MARK BECK Oct 1955 Canadian Secretary 2009-09-01 UNTIL 2009-12-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-03-26 UNTIL 2010-03-24 RESIGNED
MS. LOUISE BARRETT Secretary 2016-02-12 UNTIL 2017-09-20 RESIGNED
MR. KARL MICHAEL SODEN Secretary 2015-04-30 UNTIL 2015-09-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2002-02-22 UNTIL 2002-05-30 RESIGNED
KRISTA GRIFFITH Jun 1971 United States Director 2010-01-15 UNTIL 2013-02-20 RESIGNED
MARY PATRICIA AZEVEDO Apr 1952 American Director 2009-09-01 UNTIL 2011-03-08 RESIGNED
MR CHRISTOPHER ALAN BAKKE Dec 1970 American Director 2011-03-08 UNTIL 2012-07-24 RESIGNED
BERNARD MARK BECK Oct 1955 Canadian Director 2007-11-01 UNTIL 2009-12-09 RESIGNED
JOHN PETER CICERI Jun 1955 Canadian Director 2009-09-01 UNTIL 2010-09-23 RESIGNED
PAUL RICHARD CRAWFORD May 1960 Australian Director 2011-03-08 UNTIL 2012-12-01 RESIGNED
MR CHRISTOPHER HUGH FISCHER Jun 1967 American Director 2011-03-08 UNTIL 2018-03-29 RESIGNED
RAJIV KUMAR GARODIA Nov 1972 Indian Director 2010-03-24 UNTIL 2012-03-07 RESIGNED
MR NEIL ANTHONY GRAHAM Aug 1963 British Director 2012-03-07 UNTIL 2012-07-13 RESIGNED
MR. BRYAN OLIVER Jan 1965 British Director 2013-10-03 UNTIL 2014-06-26 RESIGNED
MR. ANTHONY PAUL CRIVELLI Dec 1971 Australian Director 2015-02-08 UNTIL 2018-04-09 RESIGNED
PETER BJORN GUSTAVSON Jun 1956 Canadian Director 2002-05-30 UNTIL 2009-09-01 RESIGNED
MR. BRADLEY ALLEN WINDBIGLER Mar 1976 American Director 2015-10-02 UNTIL 2022-03-01 RESIGNED
ANNE-MARIE GUSTAVSON Sep 1957 Canadian Director 2002-05-30 UNTIL 2007-11-01 RESIGNED
BRADLEY WILLIAMS Apr 1973 Canadian Director 2009-09-01 UNTIL 2010-09-30 RESIGNED
KENNETH ALEXANDER TIMBERS May 1964 American Director 2010-06-02 UNTIL 2015-04-30 RESIGNED
IAN CAMERON TAYLOR Sep 1964 Canadian Director 2010-09-23 UNTIL 2011-12-06 RESIGNED
ANDREW SUMMERILL Feb 1973 British Director 2017-03-16 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Western Union Company 2016-04-06 - 2022-03-01 Denver   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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