NAVIGA UK 1 LIMITED

Company number 01876409

25 officers / 23 resignations

NEUNSINGER, Jeffery Paul

• Correspondence address: 7900 International Drive, Suite 450, Bloomington, Mn, United States, 55425
• 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
• Nationality: British

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
• Nationality: American
• Occupation: Company Director

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
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Geoffrey Hurst

• Correspondence address: 15 Colburn Avenue, Caterham, Surrey, CR3 6HW
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 9 October 1996
• Nationality: British

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 23 September 2022

UK Limited Company What's this?

• Registration number: 03226320

BENNETT, Ian Howard

• Correspondence address: 17 Parkmore Close, Woodford Green, Essex, IG8 0SJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 24 June 1991
• 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
• Appointed before: 24 June 1991
• 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
• Appointed before: 24 June 1991
• 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
• Appointed before: 24 June 1991
• 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
• Appointed before: 24 June 1991
• 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: England
• Occupation: Company Director

WALKER, Geoffrey Hurst

• Correspondence address: 15 Colburn Avenue, Caterham, Surrey, CR3 6HW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 24 June 1991
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom