Company information:
Kofax Investment Limited (No: 03305473)
Address: 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 21-Jan-1997
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 01-Feb-2019
Industry Class: 62090 - Other information technology service activities
Current Director: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: Dec-2017 )
Current Secretary: CORT STEVEN TOWNSEND ( From: Jun-2017 )
Resigned Director: JAMES ARNOLD ( DOB: Jul-1956 From: Oct-2010 To: Feb-2016 )
Resigned Director: MICHAEL JAMES ROBERT BROOKSBANK ( DOB: May-1954 From: Sep-2007 To: Apr-2008 )
Resigned Director: HANS PETER CHRISTEN ( From: Apr-2008 To: Sep-2008 )
Resigned Director: FNCS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: KEVIN FRY ( From: Apr-2008 To: May-2008 )
Resigned Director: STEFAN MARKUS GAISER ( From: May-2006 To: Oct-2010 )
Resigned Director: JOHN HOWARD WILLIAM GILBERT ( From: Jan-1997 To: May-1999 )
Resigned Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Jan-1968 From: Jan-2009 To: Dec-2017 )
Resigned Director: DAVID HOWSE ( DOB: May-1966 From: Oct-2010 To: May-2012 )
Resigned Director: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: May-2008 To: Dec-2011 )
Resigned Director: VAUGHAN MORIONDO ( From: Jan-1997 To: May-1999 )
Resigned Director: URS LORENZ NIEDERBERGER ( DOB: Apr-1966 From: Dec-2002 To: Apr-2008 )
Resigned Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969 From: Feb-2016 To: Dec-2017 )
Resigned Director: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: Jul-2005 To: Sep-2007 )
Resigned Director: PETER ROBERTS-GAWEN ( From: Dec-1997 To: Dec-2002 )
Resigned Director: CORT STEVEN TOWNSEND ( DOB: Jun-1979 From: Feb-2016 To: Dec-2017 )
Resigned Director: ARNOLD JAKOB VON BUREN ( DOB: Nov-1952 From: Dec-2002 To: May-2006 )
Resigned Director: BRADFORD WELLER ( DOB: Aug-1958 From: Apr-2008 To: Jul-2015 )
Resigned Secretary: RICHARD HEWITT CHESHIRE ( DOB: Jan-1965 From: Mar-2000 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER EZARD ( From: Dec-1997 To: Mar-2000 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: KEVIN FRY ( From: Jul-2005 To: May-2008 )
Resigned Secretary: JULIE ELIZABETH GRAND ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: May-2008 To: Dec-2011 )
Resigned Secretary: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Secretary: STEPHEN FRANCIS RAYNER ( DOB: Jan-1956 From: Jan-1997 To: Mar-1997 )
Resigned Secretary: ROBERT COLIN TOOMEY ( DOB: Dec-1954 From: Jul-1997 To: Dec-1997 )
Resigned Secretary: BRADFORD WELLER ( From: Dec-2011 To: Jul-2015 )
Persons of Significant Control:
Kofax London Holdings Limited, 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)