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NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

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Officers: 45 officers / 43 resignations

OSNABRUG, Timothy Jacobus

Correspondence address
Flat 4, 6 Elvaston Place, London, SW7 5QQ
Role Resigned
Director
Date of birth
September 1981
Appointed on
5 March 2008
Resigned on
12 June 2009
Nationality
Dutch
Occupation
Private Equity Investor

PILLOT, Edouard

Correspondence address
Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
December 1977
Appointed on
18 January 2013
Resigned on
22 December 2014
Nationality
French
Country of residence
England
Occupation
Director

RICHARDSON, Brian Paul

Correspondence address
Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 January 1995
Resigned on
1 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SATHIYANANDARAJAH, Kugan

Correspondence address
7 Carlton Gardens, London, England, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1986
Appointed on
18 February 2013
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 May 2003
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 October 1999
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SZESZKOWSKI, Mateusz Michal

Correspondence address
Kkr And Co Ltd, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 March 2008
Resigned on
18 January 2013
Nationality
Polish & Canadian
Country of residence
United Kingdom
Occupation
Private Equity Investor

THOMSON, Douglas Milne Anderson Yates

Correspondence address
Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP
Role Resigned
Director
Date of birth
July 1944
Appointed before
19 November 1991
Resigned on
28 April 1995
Nationality
British
Occupation
Director And General Manager

VERNON, Stephen Noel

Correspondence address
93 Hampstead Way, London, NW11 7LR
Role Resigned
Director
Date of birth
December 1941
Appointed before
19 November 1991
Resigned on
1 August 1996
Nationality
British
Occupation
Technical Director

WIEDENMANN, Paul William

Correspondence address
23612 Amacia Place, Mission Viejo California 92681, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed before
19 November 1991
Resigned on
31 December 1991
Nationality
American
Occupation
Business Executive