MATTHEW ROYCE SOFTWARE LIMITED

Company number 01409753

28 officers / 25 resignations

FOGG, Amanda Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 4 September 2013

DAVIES, Tim Morgan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

WILLS, Shaun Simon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALLEN, Paul Christopher

• Correspondence address: Wescott, 8 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 16 March 2003
• Nationality: Irish

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

HEARD, Nicholas James

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British

MYLVAGAHAM, Sagitharan

• Correspondence address: 9 Ashwell Avenue, Camberley, Surrey, GU15 2AR
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 14 February 1992
• Nationality: British

WARBURTON, Jenny

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

WILLIAMS, Denise

• Correspondence address: 38 Lynton Road South, Gravesend, Kent, DA11 7NF
• Role (Resigned): Secretary
• Appointed on: 15 February 1992
• Resigned on: 28 February 1998
• Nationality: British

ALLEN, Paul Christopher

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 1997
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

ASHFORTH, Phillip John

• Correspondence address: Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 March 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BENNETT, Joanne Clare

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CYNAMON, Jack

• Correspondence address: Boundaries House 106 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 October 1991
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Alan Michael

• Correspondence address: Threshers, Threshersbush, Harlow, Essex, CM17 0NP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 19 October 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

HEALD, Malcolm Barclay

• Correspondence address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1992
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEILBRON, Brian

• Correspondence address: 6 Nafferton Rise, Loughton, Essex, IG10 1UB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 October 1994
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Ian Paul

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRIS, Sarah

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MYLVAGAHAM, Sagitharan

• Correspondence address: 9 Ashwell Avenue, Camberley, Surrey, GU15 2AR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 19 October 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Chartered Accountant

PATEL, Hitesh

• Correspondence address: 2 Lower Barn Road, Purley, Surrey, CR8 1HQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 19 October 1991
• Resigned on: 6 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Data Processing Manager

REID, William

• Correspondence address: Baykers, Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 October 1999
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Director

TIDEMAN, Teresa Mary

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 2013
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIEDMAN, David Arthur

• Correspondence address: 26 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 October 1994
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Managing Director