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BROADVISION (UK) LIMITED

Company number 03231905

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Officers: 28 officers / 26 resignations

PITSEC LIMITED

Correspondence address
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Role
Secretary
Appointed on
18 May 2020

UK Limited Company What's this?

Registration number
02451677

PRICE, Andrew Simon

Correspondence address
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Role
Director
Date of birth
August 1974
Appointed on
18 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

BOLLETER, Robert

Correspondence address
Engehollenweg 28, 4123 Allschwil, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
6 September 1996
Resigned on
1 May 2001
Nationality
Swiss
Occupation
Company Director

BRUNELLE, Anna

Correspondence address
1205 Yosemite Avenue, San Jose, California 95126, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
16 February 2005
Nationality
Usa
Occupation
Accountant

NEELY, Scott Calder

Correspondence address
851 Whitehall Lane, Redwood City, California 94061, United States
Role Resigned
Secretary
Appointed on
24 November 2004
Resigned on
30 June 2005
Nationality
British

ORESTE, Philip Louis

Correspondence address
112 Homestead Blvd, Mill Valley, Ca94941, Usa
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
22 January 2003
Nationality
Us Citizen
Occupation
Executive Vp And Cfo

STANLEY, Peter Joseph

Correspondence address
High Corner, Baunton Lane, Cirencester, Gloucestershire, GL7 2LL
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
15 January 2004
Nationality
British
Occupation
Vp Northern Europe

TURNER, Stephen

Correspondence address
Mulberry House, Church Road, Cookham, Berkshire, SL6 9PD
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
25 November 2004
Nationality
British
Occupation
Regional Vice President Northe

VONCHEK, Arthur Conrad

Correspondence address
Ashgrove, Longwater Road, Eversley, Hampshire, RG27 0NW
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
30 June 2003
Nationality
British
Occupation
Svp & General Manager Emea

WEDDERBURN, Kim

Correspondence address
3 Ilges Lane, Cholsey, Wallingford, Oxfordshire, OX10 9NT
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
4 October 2005
Nationality
British
Occupation
Director

WEDDERBURN, Kim

Correspondence address
3 Ilges Lane, Cholsey, Wallingford, Oxfordshire, OX10 9NT
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
23 September 2002
Nationality
British
Occupation
Director

WING, Clifford Donald

Correspondence address
253 Bury Street West, Edmonton, London, N9 9JN
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
6 September 1996
Nationality
British

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
9 June 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
00555893

ADAMS, Sandra Charlene

Correspondence address
Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England, HG1 1SP
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 May 2006
Resigned on
18 July 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

BOLLETER, Robert

Correspondence address
Engehollenweg 28, 4123 Allschwil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 September 1996
Resigned on
1 May 2001
Nationality
Swiss
Occupation
Company Director

CHEN, Pehong

Correspondence address
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 May 2006
Resigned on
18 May 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Ceo

CHEN, Pehong

Correspondence address
93 Ridgeview Drive, Atherton, California 94027, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 September 2002
Resigned on
20 May 2003
Nationality
American
Country of residence
United States
Occupation
President And Ceo

CLARKE, David Graham

Correspondence address
3 Woodside Road, New Malden, Surrey, KT3 3AH
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 May 2001
Resigned on
23 September 2002
Nationality
British
Occupation
Director

HUGHES, Mark Vincent

Correspondence address
Swinley House, Whynstones Road, South Ascot, Berkshire, SL5 9HW
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 February 1997
Resigned on
3 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MEYER, William Elton

Correspondence address
10209 Danube Drive, Cupertino, California Ca 95014, U S A
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 May 2003
Resigned on
26 May 2006
Nationality
American
Occupation
Executive V P & Cfo

ORESTE, Philip Louis

Correspondence address
112 Homestead Blvd, Mill Valley, Ca94941, Usa
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 September 2002
Resigned on
22 January 2003
Nationality
Us Citizen
Occupation
Executive Vp And Cfo

STANLEY, Peter Joseph

Correspondence address
High Corner, Baunton Lane, Cirencester, Gloucestershire, GL7 2LL
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 June 2003
Resigned on
15 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Northern Europe

STIEGER, Francois

Correspondence address
Rigistrasse 3, Killchberg, 8802, Switzerland
Role Resigned
Director
Date of birth
May 1949
Appointed on
6 September 1996
Resigned on
1 May 2001
Nationality
French
Occupation
Company Director

TURNER, Ian John

Correspondence address
Wild Pines, Kingsley Close, Crowthorne, Berkshire, RG45 7PH
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 September 2002
Resigned on
29 November 2002
Nationality
British
Occupation
Vp Northern Europe And Md

TURNER, Stephen

Correspondence address
Mulberry House, Church Road, Cookham, Berkshire, SL6 9PD
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 June 2004
Resigned on
25 November 2004
Nationality
British
Occupation
Regional Vice President Northe

VONCHEK, Arthur Conrad

Correspondence address
Ashgrove, Longwater Road, Eversley, Hampshire, RG27 0NW
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 November 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Svp & General Manager Emea

WEDDERBURN, Kim

Correspondence address
3 Ilges Lane, Cholsey, Wallingford, Oxfordshire, OX10 9NT
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 May 2001
Resigned on
23 September 2002
Nationality
British
Occupation
Director

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
31 July 1996
Resigned on
6 September 1996