NAVIGA UK 1 LIMITED

Company number 01876409

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25 officers / 22 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Role Active
Secretary
Appointed on
14 August 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
03226320

NEUNSINGER, Jeffery Paul

Correspondence address
1-3, Mortimer Street, 4th Floor, London, England, W1T 3JA
Role Active
Director
Date of birth
December 1969
Appointed on
14 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

ROESSLER, Scott Edward

Correspondence address
C/o Legal Department, 7900 International Drive, 7900 International Drive, Suite 800, Bloomington, Mn, United States, 55425
Role Active
Director
Date of birth
April 1963
Appointed on
15 June 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

ANJARWALLA, Hafeez Kaiyumali

Correspondence address
215 Wandsworth Bridge Road, Fulham, London, SW6 2TT
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
26 April 1999

GILLOGALEY, Paul

Correspondence address
The Granary, 4-6 Crescent Road, Warley, Brentwood, Essex, CM14 5JR
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
10 July 2013

PEAY, Sandra

Correspondence address
7836 North 9550 West, Lehi, Utah, Usa, 84043
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
1 June 2006

WALKER, Geoffrey Hurst

Correspondence address
15 Colburn Avenue, Caterham, Surrey, CR3 6HW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 October 2009

WALKER, Geoffrey Hurst

Correspondence address
15 Colburn Avenue, Caterham, Surrey, CR3 6HW
Role Resigned
Secretary
Resigned on
9 October 1996

BENNETT, Ian Howard

Correspondence address
17 Parkmore Close, Woodford Green, Essex, IG8 0SJ
Role Resigned
Director
Date of birth
July 1943
Resigned on
16 January 1992
Nationality
British
Occupation
Company Director

CHO, Justin

Correspondence address
Jubilee House,, The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
Role Resigned
Director
Date of birth
July 1980
Appointed on
10 July 2013
Resigned on
14 August 2019
Nationality
American
Country of residence
United States
Occupation
Vice President, Vista Equity Partners

DAVY, Anthony Tallents

Correspondence address
The Chaise House, Alfriston, East Sussex, BN26 5UX
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 November 1997
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOBSON, Peter

Correspondence address
20a Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB3 8RW
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 December 1995
Resigned on
26 April 1999
Nationality
British
Occupation
Technical Director

FINLAYSON, John

Correspondence address
3 Wychperry Road, Haywards Heath, West Sussex, RH17 1HJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
9 October 1996
Resigned on
17 October 1997
Nationality
British
Occupation
Director

FLETCHER, Ian David

Correspondence address
Herbert House, High Laver, Ongar, Essex, CM5 0DZ
Role Resigned
Director
Date of birth
February 1940
Resigned on
26 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FROELICH, Joann, Cod/President

Correspondence address
1765 North Gold River Drive, Orem, Utah, Usa, 84057
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 April 1999
Resigned on
26 August 2002
Nationality
American
Occupation
Company Director

GILLOGALEY, Paul

Correspondence address
35 May Lane, Dursley, Gloucestershire, GL11 4JN
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 August 2006
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Richard Andrew

Correspondence address
Shires Marden Park Farm, Woldingham, Caterham, Surrey, CR3 7JB
Role Resigned
Director
Date of birth
November 1944
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

KEMM, Richard

Correspondence address
1 And 2 The Jollies, Pankridge Street, Crondall, Farnham, Surrey, GU10 5QJ
Role Resigned
Director
Date of birth
August 1951
Resigned on
20 May 1999
Nationality
British
Occupation
Company Director

KERR, Alan John

Correspondence address
Pickwick House Sudbury Road, Halstead, Essex, CO9 2BL
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 July 1995
Resigned on
26 April 1999
Nationality
British
Occupation
Sales Director

MCKENZIE, John Preston

Correspondence address
The Capricorn Centre, Offices 1 & 2, Unit 1, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3JJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 May 2014
Resigned on
15 June 2018
Nationality
American
Country of residence
United States
Occupation
N/A

OLDHAM, Don

Correspondence address
11085 So. Conestoga Drive, Spanish Fork, Utah, Ut 84660, Usa
Role Resigned
Director
Date of birth
December 1945
Appointed on
29 April 1999
Resigned on
10 July 2013
Nationality
U.S.A.
Country of residence
Usa
Occupation
Company Director

OLDHAM, Steven

Correspondence address
11042 So.Conestoga Drive, Spanish Fork, Utah, Usa, 84660
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 April 1999
Resigned on
1 June 2006
Nationality
American
Occupation
Company Director

SEBIRE, David John

Correspondence address
Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
Role Resigned
Director
Date of birth
March 1943
Resigned on
9 October 1996
Nationality
British
Occupation
Bank Director

TORINO, Peter Antony

Correspondence address
25 Leith Mansions, Grantully Road Maida Vale, London, W9 1LQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 August 1998
Resigned on
26 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Geoffrey Hurst

Correspondence address
15 Colburn Avenue, Caterham, Surrey, CR3 6HW
Role Resigned
Director
Date of birth
February 1956
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom