NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

45 officers / 43 resignations

MAYNARD, Stefan John

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITLEY, Tina Jane

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARFIELD, Richard Timothy

• Correspondence address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

DARRAUGH, Peter Anthony

• Correspondence address: 50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 31 January 2001
• Nationality: British

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 17 November 2004
• Nationality: British

GRANT, Robert Murray

• Correspondence address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Company Secretary

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chartered Accountant

JAY, Christopher Howard Orcombe

• Correspondence address: 102 Rusthall Avenue, London, W4 1BS
• Role (Resigned): Secretary
• Appointed before: 19 November 1991
• Resigned on: 30 July 1993
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

SMITH, Stephen Raymond

• Correspondence address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 13 September 1993
• Nationality: British

STIER, John Robert

• Correspondence address: 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARFIELD, Richard Timothy

• Correspondence address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 January 1995
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

BICKNELL, Geoffrey James

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 May 2000
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAUSLEY, Jeremy John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 November 1991
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Chief Executive

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 November 2011
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ABREU, Philip

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 12 October 2010
• Resigned on: 18 February 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GODDARD, Liam Stuart

• Correspondence address: 11 Napier Court Outram Road, Croydon, CR0 6XE
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 12 June 2009
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMMINGS, Giles Edward

• Correspondence address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 12 April 1995
• Resigned on: 29 November 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEPPELL, Carl Brian

• Correspondence address: 42 Kindersley Way, Abbots Langley, Hertfordshire, WD5 0DQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 19 November 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Business Executive

HIRA, Tomonori

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 February 2018
• Resigned on: 22 November 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

JONES, Martin Lee

• Correspondence address: Hall Farm House, Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 19 November 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Business Executive

KLEIN, John Elliot

• Correspondence address: 52c Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 December 1995
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: Chief Executive Officer & Pres

KNOX, Ian Wallace

• Correspondence address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 19 November 1991
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

MARRISON, Michael Anthony

• Correspondence address: 10 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 March 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 March 2008
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 2011
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, Alan George

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 December 2016
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Russell Thomas

• Correspondence address: 1 Coventry Road, Dunchurch, Rugby, Warwickshire, United Kingdom, CV22 6RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 March 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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