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Kofax Development Uk Limited (No: 03721422)

Address: 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

Status: Liquidation

Incorporated: 25-Feb-1999

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 03-Nov-2018

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: RICHARD ALAN BRIERTON (   From: Mar-1999   To: Apr-2008  )

Resigned Director: HANS PETER CHRISTEN (   From: Apr-2008   To: Sep-2008  )

Resigned Director: GARY COLLINS (   From: Oct-2004   To: Apr-2008  )

Resigned Director: KEVIN JOHN DAVIES ( DOB: Mar-1962   From: Oct-2004   To: Dec-2005  )

Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957   From: Feb-1999   To: Mar-1999  )

Resigned Director: KEVIN FRY (   From: Apr-2008   To: May-2008  )

Resigned Director: STEFAN MARKUS GAISER (   From: Apr-2008   To: Oct-2010  )

Resigned Director: GEORGE FRANCIS HARPUR (   From: Mar-1999   To: Apr-2008  )

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: Jan-2010  )

Resigned Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969   From: Feb-2016   To: Dec-2017  )

Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957   From: Feb-1999   To: Mar-1999  )

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: CORT STEVEN TOWNSEND ( DOB: Jun-1979   From: Feb-2016   To: Dec-2017  )

Resigned Director: BRADFORD WELLER ( DOB: Aug-1958   From: Apr-2008   To: Jul-2015  )

Resigned Secretary: CLYDE SECRETARIES LIMITED (   From: Feb-1999   To: May-2005  )

Resigned Secretary: KEVIN FRY (   From: Jul-2005   To: May-2008  )

Resigned Secretary: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970   From: May-2008   To: Jan-2010  )

Resigned Secretary: ROBERT JAMES PATTON (   From: Jul-2015   To: Jun-2017  )

Resigned Secretary: NICHOLAS JOHN RANDALL (   From: May-2005   To: Jul-2005  )

Resigned Secretary: BRADFORD WELLER (   From: Oct-2010   To: Jul-2015  )

Persons of Significant Control:

Kofax Development Uk Holdings Ltd, Chineham Business Park 1 Cedarwood, Basingstoke, Hampshire, RG24 8WD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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