DESCARTES SYSTEMS UK LIMITED

Company number 02460698

25 officers / 22 resignations

NGUYEN, Peter Vinh Quang

• Correspondence address: 120 Randall Drive, Waterloo, Ontario, Canada, N2V 1C6
• Role (Active): Secretary
• Appointed on: 9 June 2023

BRETT, Allan James

• Correspondence address: The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Ontario N2v 1c6, Canada
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

PAGAN, John Scott

• Correspondence address: The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Ontario N2v 1c6, Canada
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 May 2003
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

BRETT, Allan James

• Correspondence address: The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Ontario N2v 1c6, Canada
• Role (Resigned): Secretary
• Appointed on: 29 July 2014
• Resigned on: 3 February 2015

MUIR, Andrew Peter

• Correspondence address: 57 Balcombe Road, Haywards Heath, West Sussex, RH16 1PE
• Role (Resigned): Secretary
• Appointed on: 2 May 1994
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Company Director

NIEUWENHUIZEN, Hendrik

• Correspondence address: Middeenweg 6, Wijk Aan Zee, 1949 At, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Financial Director

PARKE, Rosemary Elizabeth

• Correspondence address: 25 Arthur Street, Loughborough, Leicestershire, LE11 3AY
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 1 November 1993
• Nationality: British

QUARMBY, Steven James

• Correspondence address: 20 Foresters Road, Ripley, Derbyshire, DE5 3SQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 2 May 1994
• Nationality: British
• Occupation: Company Director

RATZA, Stephanie Lynn

• Correspondence address: 647 Waterbury Lane, Waterloo, Ontario N2v 2c4, Canada
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 29 July 2014
• Nationality: Canadian

VERHOEVE, Michael Roy, Mr.

• Correspondence address: 3rd Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom, SN15 1JW
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 9 June 2023

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 8 January 1999

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 21 November 2007

TKB REGISTRARS LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1DD
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 6 October 1995

CLARKE, Colley

• Correspondence address: 325 River Oak Place, Waterloo, Ontario, N2k 3nb, Canada
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2001
• Resigned on: 10 February 2004
• Nationality: Canadian
• Occupation: Chief Financial Officer

DUNCOMBE, Ronald

• Correspondence address: 8 Rollingwood Crescent, Brantford, Ontario, Canada, N3R 5Z8
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 13 July 1998
• Resigned on: 31 January 2001
• Nationality: Canadian
• Occupation: Businessman

JOHNSTON, Hooks Kelley

• Correspondence address: 8021 Falstaff Road, Clean, Virginia, Usa, 22102
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 1996
• Resigned on: 13 July 1998
• Nationality: American
• Occupation: Chief Executive Officer

LAUFERT, Paul

• Correspondence address: 14 Eringate Walk, Cambridge, Ontario, Canada, N1S 4Y6
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 July 1998
• Resigned on: 15 May 2003
• Nationality: Canadian
• Occupation: Businessman

MUIR, Andrew Peter

• Correspondence address: 57 Balcombe Road, Haywards Heath, West Sussex, RH16 1PE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 May 1994
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Company Director

NELSON, Kenneth Terrance

• Correspondence address: 10409 Stone Ridge Lane, Vienna, Va, Usa, 22182
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 1995
• Resigned on: 15 November 1997
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

NUSSEY, Brandon

• Correspondence address: 728 Cedar Bend Drive, Waterloo, Ontario, N2v 2r2, Canada
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 February 2004
• Resigned on: 1 April 2007
• Nationality: Canadian
• Occupation: Accountant

QUARMBY, Steven James

• Correspondence address: 20 Foresters Road, Ripley, Derbyshire, DE5 3SQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 18 January 1992
• Resigned on: 2 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATZA, Stephanie Lynn

• Correspondence address: 647 Waterbury Lane, Waterloo, Ontario N2v 2c4, Canada
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 April 2007
• Resigned on: 29 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

REEVES, Raymond

• Correspondence address: 3 Blencathra Drive, Mickleover, Derby, Derbyshire, DE3 5NP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 1996
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: General Manager

REGIER, Gerald Arthur

• Correspondence address: 1258 Wedgewood Manor, Reston, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 May 1994
• Resigned on: 28 April 1995
• Nationality: American
• Occupation: General Management

SOULTS, Donald

• Correspondence address: Suite 300, 8614 Westwood Centre Drive, Vienna, Virginia, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 18 January 1992
• Resigned on: 1 August 1996
• Nationality: American
• Occupation: Company Director