ALVARIA TECHNOLOGIES UK LIMITED

Company summary

Company number: 02181869
Status: ACTIVE
Incorporated / age: 21 October 198738 years
Registered office: Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England
Nature of business
Other telecommunications activities
Previous company names
ASPECT SOFTWARE UK LIMITED
ASPECT COMMUNICATIONS UK LIMITED
ASPECT TELECOMMUNICATIONS LIMITED
APEXTIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRUET, Michael Philip ACTIVE	Director	09 Aug 2023		United States	September 1989	Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England
PARKIN, Lynn Seymour ACTIVE	Director	09 Aug 2023		United States	December 1957	Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England
CLARK, Richard John RESIGNED	Secretary	05 Nov 1997	31 May 1999			24 Williamson Way, Rickmansworth, Hertfordshire, WD3 2GL
FRANK, Anthony Frederick RESIGNED	Secretary		05 Nov 1997			10 St Georges Road, London, NW11 0LR
MATTHEW, Tamzin Jane RESIGNED	Secretary	03 Mar 2011	08 Jun 2011			2 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AD, England
SURI, Kunwarjit Singh RESIGNED	Secretary	31 Jul 2007	03 Mar 2011			46 Grasholm Way, Langley, Slough, Berkshire, SL3 8WF
VINEY, Christine Ann RESIGNED	Secretary	01 Jun 1999	31 Jul 2007			11 Tonsley Hill, Wandsworth, London, SW18 1BE
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	27 Jun 2011	22 Jan 2024			100, New Bridge Street, London, EC4V 6JA
BALL, Stephen Mathew RESIGNED	Director	28 Aug 2017	08 Aug 2019	United Kingdom	December 1969	Record Store Building, 15 Pressing Lane, Hayes, UB3 1EP, England
BRESLAUER, Ralph Steven RESIGNED	Director	22 Sep 2005	30 Sep 2007		January 1964	1392 Beacon Street, Newton, Massachusetts 02468, Usa
CLEVENGER, Stephen Gregory RESIGNED	Director	13 Mar 2017	19 Oct 2018	United States	January 1964	Aspect Software, Inc., 2325 East Camelback Road, Ste. 700, Phoenix, Az 85016, United States
DAHLTORP, Timothy John RESIGNED	Director	19 May 2022	11 May 2023	United States	June 1961	8101, E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States
DEBIASE, Christopher Rudolph RESIGNED	Director	08 Aug 2019	01 May 2020	United States	February 1974	5, Technology Park Drive, Westford, Ma 01886, United States
DEJESUS, Stacy Jean RESIGNED	Director	21 Sep 2020	28 Feb 2022	United States	October 1975	5, Technology Park Drive, Suite 9, Westford, Ma 01886, United States
GORJANC, Christine Marie RESIGNED	Director	24 Oct 2003	22 Sep 2005		January 1957	3179 Kawalker Lane, San Jose, California, 95127, FOREIGN, Usa
HAHN, William Robert RESIGNED	Director	25 Mar 1994	31 Jul 1995		February 1951	20659 Verde Vista Lane, Saratoga, California, 95070, Usa
HAYDEN, John David RESIGNED	Director		02 Aug 1993		March 1920	Sumner House Evesham Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1EJ
HOLMES, Steven William RESIGNED	Director		01 Jan 1995		December 1953	4 Stable Cottages, The Mine Block,Hadham Hall, Little Hadham, Hertfordshire, SG11 2EB
JOHNSTONE, Linda Frances RESIGNED	Director	01 Jan 1995	27 Aug 1999	England	November 1952	Little Foxes Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU
KING, Mark Andrew RESIGNED	Director	22 Sep 2005	18 Dec 2015	United Kingdom	December 1964	20 Bradgate Road, Hinckley, Leicestershire, LE10 1LA
KRAKAUER, Robert Joseph RESIGNED	Director	08 Aug 2012	23 Jan 2017	Usa	February 1966	300, Apollow Drive, Chelmsford, Ma 01824, Usa
MCGRATH, Michael Denis RESIGNED	Director	11 Jan 2013	29 Jul 2016	Ireland	September 1967	Unit No. 6, Ida Business Park, Dangan, County Galway, Ireland
MOULTON, Jonathan Montgomery RESIGNED	Director	30 Nov 2007	11 Jul 2008		May 1960	14 Old Coach Road, North Reading, Massachusetts, 01864, Usa
MOYEN, Sherri Lynn RESIGNED	Director	29 Jul 2016	20 Nov 2022	United States	February 1976	300, Apollo Drive, Chelmsford, Massachusetts, 01824, United States
PARCELL, David James RESIGNED	Director	01 Jul 1997	12 Jan 2001	England	July 1953	14 Hawkshill Way, Esher, Surrey, KT10 8LH
PROVENZANO III, Michael John RESIGNED	Director	22 Sep 2005	08 Aug 2012	Usa	November 1969	8 Arcadia Lane, Salem, New Hampshire 03079, FOREIGN, Usa
RUBERG, Bruce RESIGNED	Director	12 Dec 2002	04 Mar 2005		September 1956	95 Red Fir Court, Danville, California 94506, United States
SNELL, Carol Elizabeth RESIGNED	Director		02 Aug 1993		September 1949	1730 Fox Drive, San Jose, California 95131-2312, FOREIGN, Usa
SWANK, Brandon William RESIGNED	Director	02 Feb 2023	15 Jan 2025	United States	November 1979	8101, E. Prentice Avenue, Suite 350, Greenwood Village, CO 80111, United States
TOLLAN, Paul RESIGNED	Director	08 Mar 2001	10 Oct 2003		November 1953	4 Preston Close, Twickenham, Middlesex, TW2 5RU
WALKER, Tracy Lynn RESIGNED	Director	05 May 2020	18 Sep 2020	United States	September 1960	5, Technology Park Drive, Westford, Ma 01886, United States
WEST, David John RESIGNED	Director	09 Mar 2004	30 Sep 2008	Uk	January 1958	The Penthouse, Barrington Court Thames Side, Staines, Middlesex, TW18 2HB
WHITE, Larry P RESIGNED	Director	22 Aug 2001	12 Dec 2002		February 1949	1310 Ridder Park Drive, San Jose, California 95131 2313, FOREIGN, Usa
WRIGHT, Philip RESIGNED	Director	01 Jan 1997	08 Mar 2001	England	July 1955	143 Farm Road, Edgware, Middlesex, HA8 9LP
YU, Stephen RESIGNED	Director	24 Oct 2003	22 Sep 2005		September 1965	1507 Todd Street, Mountain View, California, 94040, Usa

GRUET, Michael Philip ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: United States
Date of birth: September 1989
Address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England

PARKIN, Lynn Seymour ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: United States
Date of birth: December 1957
Address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England

CLARK, Richard John RESIGNED
Role: Secretary
Appointed on: 05 Nov 1997
Resigned on: 31 May 1999
Address: 24 Williamson Way, Rickmansworth, Hertfordshire, WD3 2GL

FRANK, Anthony Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1997
Address: 10 St Georges Road, London, NW11 0LR

MATTHEW, Tamzin Jane RESIGNED
Role: Secretary
Appointed on: 03 Mar 2011
Resigned on: 08 Jun 2011
Address: 2 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AD, England

SURI, Kunwarjit Singh RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 03 Mar 2011
Address: 46 Grasholm Way, Langley, Slough, Berkshire, SL3 8WF

VINEY, Christine Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 Jul 2007
Address: 11 Tonsley Hill, Wandsworth, London, SW18 1BE

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 22 Jan 2024
Address: 100, New Bridge Street, London, EC4V 6JA

BALL, Stephen Mathew RESIGNED
Role: Director
Appointed on: 28 Aug 2017
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Record Store Building, 15 Pressing Lane, Hayes, UB3 1EP, England

BRESLAUER, Ralph Steven RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 30 Sep 2007
Date of birth: January 1964
Address: 1392 Beacon Street, Newton, Massachusetts 02468, Usa

CLEVENGER, Stephen Gregory RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 19 Oct 2018
Country of Residence: United States
Date of birth: January 1964
Address: Aspect Software, Inc., 2325 East Camelback Road, Ste. 700, Phoenix, Az 85016, United States

DAHLTORP, Timothy John RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 11 May 2023
Country of Residence: United States
Date of birth: June 1961
Address: 8101, E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States

DEBIASE, Christopher Rudolph RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: February 1974
Address: 5, Technology Park Drive, Westford, Ma 01886, United States

DEJESUS, Stacy Jean RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 28 Feb 2022
Country of Residence: United States
Date of birth: October 1975
Address: 5, Technology Park Drive, Suite 9, Westford, Ma 01886, United States

GORJANC, Christine Marie RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 22 Sep 2005
Date of birth: January 1957
Address: 3179 Kawalker Lane, San Jose, California, 95127, FOREIGN, Usa

HAHN, William Robert RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 31 Jul 1995
Date of birth: February 1951
Address: 20659 Verde Vista Lane, Saratoga, California, 95070, Usa

HAYDEN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: March 1920
Address: Sumner House Evesham Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1EJ

HOLMES, Steven William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: December 1953
Address: 4 Stable Cottages, The Mine Block,Hadham Hall, Little Hadham, Hertfordshire, SG11 2EB

JOHNSTONE, Linda Frances RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 27 Aug 1999
Country of Residence: England
Date of birth: November 1952
Address: Little Foxes Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU

KING, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 20 Bradgate Road, Hinckley, Leicestershire, LE10 1LA

KRAKAUER, Robert Joseph RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 23 Jan 2017
Country of Residence: Usa
Date of birth: February 1966
Address: 300, Apollow Drive, Chelmsford, Ma 01824, Usa

MCGRATH, Michael Denis RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 29 Jul 2016
Country of Residence: Ireland
Date of birth: September 1967
Address: Unit No. 6, Ida Business Park, Dangan, County Galway, Ireland

MOULTON, Jonathan Montgomery RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 11 Jul 2008
Date of birth: May 1960
Address: 14 Old Coach Road, North Reading, Massachusetts, 01864, Usa

MOYEN, Sherri Lynn RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 20 Nov 2022
Country of Residence: United States
Date of birth: February 1976
Address: 300, Apollo Drive, Chelmsford, Massachusetts, 01824, United States

PARCELL, David James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Jan 2001
Country of Residence: England
Date of birth: July 1953
Address: 14 Hawkshill Way, Esher, Surrey, KT10 8LH

PROVENZANO III, Michael John RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 08 Aug 2012
Country of Residence: Usa
Date of birth: November 1969
Address: 8 Arcadia Lane, Salem, New Hampshire 03079, FOREIGN, Usa

RUBERG, Bruce RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 04 Mar 2005
Date of birth: September 1956
Address: 95 Red Fir Court, Danville, California 94506, United States

SNELL, Carol Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: September 1949
Address: 1730 Fox Drive, San Jose, California 95131-2312, FOREIGN, Usa

SWANK, Brandon William RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 15 Jan 2025
Country of Residence: United States
Date of birth: November 1979
Address: 8101, E. Prentice Avenue, Suite 350, Greenwood Village, CO 80111, United States

TOLLAN, Paul RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 10 Oct 2003
Date of birth: November 1953
Address: 4 Preston Close, Twickenham, Middlesex, TW2 5RU

WALKER, Tracy Lynn RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 18 Sep 2020
Country of Residence: United States
Date of birth: September 1960
Address: 5, Technology Park Drive, Westford, Ma 01886, United States

WEST, David John RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 30 Sep 2008
Country of Residence: Uk
Date of birth: January 1958
Address: The Penthouse, Barrington Court Thames Side, Staines, Middlesex, TW18 2HB

WHITE, Larry P RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 12 Dec 2002
Date of birth: February 1949
Address: 1310 Ridder Park Drive, San Jose, California 95131 2313, FOREIGN, Usa

WRIGHT, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 08 Mar 2001
Country of Residence: England
Date of birth: July 1955
Address: 143 Farm Road, Edgware, Middlesex, HA8 9LP

YU, Stephen RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 22 Sep 2005
Date of birth: September 1965
Address: 1507 Todd Street, Mountain View, California, 94040, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.