Gordon Mckenzie STUART - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Cfo
22 Dec 2020 04 May 2021 THESIS SYSTEMS UK LIMITED (13096284) Active
Active Director/
Director
04 Nov 2020 RWS HOLDINGS PLC (03002645) Active
Resigned Director/
Company Director
27 Jan 2020 04 Nov 2020 SDL LIMITED (02675207) Active
Resigned Director/
Cfo
17 May 2019 31 Jan 2022 UNIT4 BUSINESS SOFTWARE LIMITED (01737985) Active
Resigned Director/
Cfo
17 May 2019 31 Jan 2022 CODA GROUP INTERNATIONAL LTD. (03938996) Active
Resigned Director/
Cfo
17 May 2019 31 Jan 2022 CODA LIMITED (05861419) Active
Resigned Director/
Cfo
17 May 2019 31 Jan 2022 UNIT4 UK SOFTWARE HOLDINGS LIMITED (09191409) Active
Resigned Director/
Chief Financial Officer
24 Apr 2017 20 Apr 2018 TMF GROUP PLC (10736147) Active
Resigned Director/
FinanceDirector
22 Jul 2013 24 May 2017 SEPURA LIMITED (04353801) Active
Active LLP Member/
03 Apr 2011 COBALT DATA CENTRE 3 LLP (OC362746) Active
Active Director/
Chief Financial Officer
03 Apr 2011 COBALT DATA CENTRE 3 LLP (OC362746) Active
Resigned? Director/
Director
14 Jul 2008 RENOIR C&T LIMITED (05221738) Dissolved
18 May 2010
74%
Resigned Director/
Director
14 Jul 2008 19 Aug 2009 ADLAM CONSULTING LIMITED (03741781) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 ALEXANDER MANN ASSOCIATES LIMITED (01884422) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 CAPITAL RESOURCE CONSULTING LIMITED (03690780) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 ALEXANDER MANN SOLUTIONS LIMITED (02073305) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 NEWINCCO 780 LIMITED (06420558) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 AMIQUS LIMITED (03930954) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 ALEXANDER MANN BPO LIMITED (06292822) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 INTERIM CAPITAL LIMITED (03703850) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 ALEXANDER MANN GROUP LIMITED (03560679) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED (04014675) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 NEWINCCO 781 LIMITED (06420524) Active
Resigned Director/
Director
14 Jul 2008 06 Sep 2011 CAPITAL RESOURCE CONSULTING GROUP LIMITED (05169192) Active
Resigned Director/
Finance Director
04 Jun 2007 17 Oct 2007 DRUID GROUP LIMITED (02866502) Active
Resigned LLP Member/
02 Apr 2007 06 Apr 2013 ECLIPSE FILM PARTNERS NO.35 LLP (OC322843) Active
Resigned Director/
Finance Director
19 Feb 2007 09 Jun 2010 INDEPENDENT TECHNOLOGY SYSTEMS LIMITED (03179314) Active
Resigned Director/
Non Executive Finance Director
31 Aug 2006 30 Nov 2010 INTEC TELECOM SYSTEMS LIMITED (03931295) Active
Resigned Director/
Finance Director
10 Jul 2006 17 Oct 2007 OSI GROUP HOLDINGS LIMITED (03083661) Active
Resigned LLP Member/
03 Apr 2006 06 Apr 2013 ECLIPSE FILM PARTNERS NO. 12 LLP (OC316503) Active
Resigned LLP Member/
03 Apr 2006 06 Apr 2013 ECLIPSE FILM PARTNERS NO. 3 LLP (OC316485) Active
Resigned LLP Member/
03 Apr 2006 06 Apr 2013 ECLIPSE FILM PARTNERS NO. 8 LLP (OC316489) Active
Resigned Director/
Finance Director
27 Mar 2006 17 Oct 2007 NHS SHARED EMPLOYEE SERVICES LIMITED (05347940) Active
Resigned Director/
Finance Director
27 Mar 2006 17 Oct 2007 NHS SHARED BUSINESS SERVICES LIMITED (05280446) Active
Resigned Director/
Finance Director
05 Oct 2005 17 Oct 2007 INTELLIGENT RESOURCE LIMITED (01437998) Active
Resigned Director/
Finance Director
01 Sep 2005 17 Oct 2007 FIRST BANKING SYSTEMS LIMITED (SC181662) Liquidation
0%
Resigned Director/
Finance Director
01 Aug 2005 17 Oct 2007 SOPRA STERIA UK CORPORATE LIMITED (01000954) Active
Resigned Director/
Finance Director
01 Aug 2005 17 Oct 2007 SOPRA STERIA LIMITED (04077975) Active
Resigned Director/
Chief Financial Officer
25 Mar 2004 25 Mar 2020 THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP (OC305672) Dissolved
22 Apr 2014
100%
Resigned? LLP Member/
25 Mar 2004 THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP (OC305672) Dissolved
22 Apr 2014
100%
Resigned Director/
Finance Director
09 May 2003 10 Mar 2005 LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662) Dissolved
19 Jul 2011
0%
Resigned LLP Member/
25 Nov 2002 25 Mar 2020 THE INVICTA FILM PARTNERSHIP NO.8, LLP (OC301749) Active
Resigned Director/
Finance Director
28 Mar 2002 10 Mar 2005 FAIR ISAAC SERVICES LIMITED (01998476) Active
Resigned Director/
Finance Director
28 Mar 2002 10 Mar 2005 FAIR ISAAC INTERNATIONAL LIMITED (02059008) Dissolved
24 Feb 2015
0%
Resigned Director/
Finance Director
12 Jul 2001 10 Mar 2005 FAIR ISAAC SOFTWARE HOLDINGS LIMITED (02766106) Active
Number of active appointments: 3
Number resignations: 42
Average tenure of active positions: 9.9 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 13.3%
Average Dissolution Attribution: 6.1%



CO-DIRECTORS

Name
SDL LIMITED -Active
CODA LIMITED -Active
 
Michal EISENBERG
Victoria Louise SHAW
Graham Christopher COOKE
Paul Gordon ABBOTT
Ruth WALKDEN
Cyril Alexandre MALARGÉ
Fernand Pierre Louis Marie Charles PASQUIER
Michael Keith BRODIE
Jason Charles DUGGAN
Matthew James HARRIS
Jacques Andre Martin BRUINS SLOT
Maria GREENE
Candida Jane DAVIES
Julie Helen SOUTHERN
Mark James CLAYTON
Mark James CLAYTON
Gordon STUART
Gordon STUART
Gordon STUART
Gordon Anthony BULL
David Bernard LEIGH
Roderick DAY
Roderick DAY
William Henry JONES
Russell Wyn John ALEXANDER
Matthew Thomas BAGLEY
Jane Elizabeth Abigail FAREBROTHER
Paul Dennis MCCONVILLE
Joannes Adrianus Petrus Henricus DE ROOIJ
Joannes Adrianus Petrus Henricus De ROOIJ
Ian Ramsey Safwat EL-MOKADEM
Timothy Mark EVERITT
Per Douglas HALLSTROM
Gary Alan GREENBERG
Randy HENDRICKS
Giles Maxwell BROOKS-USHER
Brian Anthony SHEPHERD
Jacques Andre Martin BRUINS SLOT
Richard James THOMPSON
Desmond Kenneth Neil GLASS
Frances Mary HOGAN
John Nairn Macgregor NEILSON
Christine Frances RICHARDS
Steven Peter WEBER
Karen ALEXANDER
Oliver Matthew DAWE
Adam David MEADOWS
Matthew John OVERD
Noah Jameson PHILLIPS
Steven John LEACH
Elizabeth Anne WHITTAKER
Joanne ROBERTS
Nicky COX
Nicky Thomas COX
Suresh Kumar MANI
Philip John VITALE
Xenia WALTERS
Tomas KRATOCHVIL
Simon Stow PINCUS
Pierre-Yves COMMANAY
Kathleen Mary CLARK
Frederik Ernest Baron VAN TUYLL VAN SEROOSKERKEN
Richard Frank GOULDING
Carol Ann ARROWSMITH
Nigel Graham, Sir KNOWLES
Lara BORO
Duncan James CROUCH
Stephen Paul BARBER
Matthew APPLETON
Richard Peter HANSON
Jacques Andre Martin BRUINS SLOT
Benjamin Michael Patrick MASTERSON
Andrew John LEESER
Alan Charles LOVELL
David John BARRASS
Marcus James THORMAN
Marcus James THORMAN
Fiona Mary O'CONNOR
Paul CROSS
David Neil SCHAAF
Christopher John HUMPHREY
Adolfo HERNANDEZ
Kenneth Grant JENKINSON
Fiona Mary O'CONNOR
Francis Patrick O'SULLIVAN
Derren NISBET
Richard Alexander Buchan SMITH
Stephan SIEBER
Ray LECLERQ
Raymond Charles Alexandre LECLERCQ
Helen Francis SUTTON
Vanessa Ann Marie BYRNES
Matthew Charles RODGER
Andrew Robert MCKINLAY
Russell John KING
Russell John KING
Goncalo LEITAO
Goncalo LEITAO
Gary David OWEN
Glenn COLLINSON
Paul James VOGEL
Paul VOGEL
Alan James MCWALTER
Dominic Joseph LAVELLE
Nigel Watkin Roberts SMITH
William Alexander SHIELDS
Peter Atherton CASHMORE
Jonathan James HARSTON
Dean George SANDERSON
Richard S. DEAL
Dean George SANDERSON
Dean George SANDERSON
Richard Shawn DEAL
Stephen Keith CHAMBERLAIN
Amanda Jane GRADDEN
Reinhard Karl-Heinz OTTWAY
Richard Keith TIMMINS
John Joseph MORAN
Matthew KNIGHT
David William John SCOREY
Michael Charles HICKS
Michael BELL
Paul St John Douglas MCGILL
Charles D'Orban Macmillan KAY
Nicholas Hugo ASTAIRE
Malcolm Robin SWIFT
Kevin Mark STOCKBRIDGE
Stephen HARTLEY-BREWER
Mats SODERGREN
Johanne HUMPHREYS
Robert Lyle HEAD
Howard LEVENE
Sebastien Jean ILLAT
Rory Anthony O'CONNOR
Anatole KALETSKY
Piyush Lalit SHUKLA
Bobby Satyadev, Dr YERRAMILLI-RAO
Terence Rennie MOWSCHENSON
Axel TISMER
Richard Ashleigh LEE
Guy Jeremy FORRESTER
Barry John WESTWOOD
Jonathan Kingsley BORRILL
Rahim Nizar KARIM
Andrew John ROUTLEY
Piet James PULFORD
Alison Mary, Dr KEIGHTLEY
Ron Victor REEVES
Nicholas Kim JOLIOT
Mohamed Hamza Hilali, Dr NOORDEEN
Christopher John William MOSS
Paul Morris KLETZ
Nigel Conrad MCKEVERNE
Jonathan Abraham Robert SEBAG
Tracy Dean BENJAMIN
Andrew Malcolm BROOME
Simon Stuart DEAN
Ianthe Leonora PETLEY
Simon ALEXANDER
Stephen Arthur Mark MAGUIRE
Richard Charles INCH
Neofitos TSANGARIDES
David PARKER
John Keith Leslie WHITE
Timothy Martin CLOUGH
Ranjit Kaur BAHIA
Martin Jeremy EVANS
Andrew Peter CRISS
Nicholas Geoffrey Wrelton TRIGGS
John Laurence SUTTON
Deepak Kumar AGRAWAL
Darren Charles TAYLOR
Peter Geoffrey CULLUM
Christopher BLACKBURN
John Patrick LEONARD
David Jonathan HEYMAN
Pierdavide MARCOLONGO
Simon James PORTLOCK
Christopher William EMMOTT
Charles Edward MILLICHIP
Anthony Michael LORENZ
Sheldon Barry Neil FAGELMAN
Derek William STEPHEN
David Johnston AIRD
Damien RYAN
Benjamin John Patrick LYNCH
Andrew Harvey GILLESPIE-SMITH
Steven Ross PRESS
Frank James Sacha BENHAMOU
Stephen William, Mr. BUCKLEY
Ann CULLUM
Eric MORISSET
Paul Geoffrey Hassan, Dr BEVEN
Andrew David MOULTON
Jonathan Dominic POTTER
Susannah Louise ALIKER
Toyohide TANAKA
Nigel Charles Bartlett ROBINSON
Alison Rae BRISTER
Robert Paul Thomson HOWE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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