DERIVATECH UK LIMITED

Directors

DERIVATECH UK LIMITED: Directors

Overview

Company Name	DERIVATECH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03731339
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999
Date of Cessation	Jun 09, 2015

Who are the officers of DERIVATECH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLIS, Howard c/o C/O Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39, United Kingdom	Apr 24, 2004		Secretary	c/o C/O Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39, United Kingdom			British			80930830001
BOYLE, Timothy Conal c/o Sungard Legal Level 39 Mail Drop 39-50 E14 5LQ Canary Wharf London United Kingdom	Aug 28, 2014		Director	c/o Sungard Legal Level 39 Mail Drop 39-50 E14 5LQ Canary Wharf London United Kingdom		United States Of America	American	1962-8		190729220001
BREAKIRON, Christopher Paul c/o Sungard Legal Canada Square Mail Drop 39-50 E14 5LQ Canary Wharf 25 London England	Aug 28, 2014		Director	c/o Sungard Legal Canada Square Mail Drop 39-50 E14 5LQ Canary Wharf 25 London England		United States Of America	American	1966-4		190521150002
BOURAS, Andreas 38 Evelyn Gardens SW7 3BJ London	Mar 11, 1999	Apr 27, 2004	Secretary	38 Evelyn Gardens SW7 3BJ London			British			64848010002
LAW, Marie Ann 7 St Joseph's Court 24 Forest View North Chingford E4 7UA London	Aug 22, 2006	Jan 09, 2007	Secretary	7 St Joseph's Court 24 Forest View North Chingford E4 7UA London			British			115175610001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Mar 11, 1999	Mar 11, 1999	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London						900018120001
AMPSTEAD, Timothy James c/o Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39 United Kingdom	Sep 22, 2009	Apr 25, 2014	Director	c/o Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39 United Kingdom		England	British	1971-11		147030810001
DIGIACOMO, David Paul 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom	Jan 07, 2014	Aug 28, 2014	Director	25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom		United States Of America	American	1976-7		184271490001
DUFFILL, Clare Marianne 8 Vaughan Way E1 9PT Wapping London	Mar 11, 1999	Mar 11, 1999	Nominee Director	8 Vaughan Way E1 9PT Wapping London			British	1973-1		900018110001
GILBEY, Richard Hubert Gordon 46 Lavender Gardens SW11 1DN London	Oct 01, 2007	Sep 22, 2009	Director	46 Lavender Gardens SW11 1DN London		Uk	British	1965-3		123374620001
GROSS, Lawrence Alan 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa	Apr 27, 2004	Dec 31, 2005	Director	1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa			American	1952-10		101573650001
HADLEY, George Michael 15 Valley Close EN9 2DU Waltham Abbey Essex	Apr 27, 2004	Dec 15, 2006	Director	15 Valley Close EN9 2DU Waltham Abbey Essex		United Kingdom	British	1969-11		95613260001
HATZOPPOULIS, Nicholas 6446 N Kimball IL 60712 Lincolnwood Illinois Usa	Mar 11, 1999	Apr 27, 2004	Director	6446 N Kimball IL 60712 Lincolnwood Illinois Usa			American	1962-10		64929460002
MULLANE, Karen Marie c/o C/O Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London	Mar 03, 2010	Dec 17, 2013	Director	c/o C/O Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London		United States Of America	United States	1964-10		149766900001
RUANE, Michael Joseph 11 Wembley Drive 08054 Mount Laurel New Jersey Usa	Apr 27, 2004	Jan 27, 2010	Director	11 Wembley Drive 08054 Mount Laurel New Jersey Usa		Usa	United States	1953-8		46331880001
SILBEY, Victoria Elizabeth Canada Square Canary Wharf E14 5LQ London Sunguard Legal Level 39 Mail Drop 39-50 25 United Kingdom	Apr 25, 2014	Aug 28, 2014	Director	Canada Square Canary Wharf E14 5LQ London Sunguard Legal Level 39 Mail Drop 39-50 25 United Kingdom		United States Of America	American	1963-11		110055430002
WESTGATE, David Erol 9 Spindlewood Gardens CR0 5SE Croydon Surrey	Feb 06, 2007	Aug 31, 2007	Director	9 Spindlewood Gardens CR0 5SE Croydon Surrey			British	1961-6		75657720001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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