PEGASUS SOFTWARE LIMITED

Company number 01601542

32 officers / 29 resignations

ALLSOP, Jane

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBER, Anthony

• Correspondence address: Tanglewood Holcot Road, Walgrave, Northampton, Northamptonshire, NN6 9QN
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 12 January 1993
• Nationality: British

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 2 November 2013
• Nationality: British
• Occupation: Lawyer

HOWARTH, Philip

• Correspondence address: 329a Billing Road East, Northampton, Northamptonshire, NN3 3LL
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 4 July 1995
• Nationality: British

LARKING, Philip Gerald

• Correspondence address: 20 Goodwood Close, Alton, Hampshire, GU34 2TX
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chartered Secretary

BARBER, Anthony

• Correspondence address: Tanglewood Holcot Road, Walgrave, Northampton, Northamptonshire, NN6 9QN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 12 January 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Accountant

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 October 2006
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUCK, Julian

• Correspondence address: 90 Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 November 2003
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Service Director

COLEMAN, Paul James

• Correspondence address: Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 March 2000
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DAY, Michael Joseph

• Correspondence address: Firtree Cottage 12 Naseby Road, Haselbech, Northamptonshire, NN6 9LH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 1998
• Resigned on: 13 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Director

HEISS, Bodo

• Correspondence address: Brooks Cottage, Newland Street, Eynsham, Witney, Oxfordshire, OX8 1JZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 February 2000
• Resigned on: 15 August 2000
• Nationality: German
• Occupation: Company Director

HUBBARD-FORD, Jonathan Louis

• Correspondence address: 11 Lansdowne House, Lansdowne Road, London, W11 3LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 August 1992
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEPHCOTT, Paul Francis

• Correspondence address: 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 June 1993
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOBLING, Kathryne

• Correspondence address: Ivy Cottage, Main Street, Slipton, Northamptonshire, NN14 3AS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2005
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

JOHNSON, Johnnie

• Correspondence address: 26 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 November 1993
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 October 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

LEAK, Christopher John

• Correspondence address: Stone House, Lutton Road, Polebrook, Peterborough, Cambridgeshire, PE8 5LX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 November 1993
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Sales & Marketing Director

LITCHFIELD, Calvin

• Correspondence address: 40 Franklin Road, Headington, Oxfordshire, OX3 7SA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 December 2005
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTMODEN, Christopher

• Correspondence address: 21 Atwood Avenue, Richmond, Surrey, TW9 4HF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 April 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

MILES, David

• Correspondence address: 2 Carew Close, Tilehurst, Reading, Berkshire, RG31 6XZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 2000
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOTTO, James

• Correspondence address: 12 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 June 1993
• Resigned on: 23 September 1993
• Nationality: Usa
• Occupation: Company Director

MOON, Derek Robert

• Correspondence address: 58 King Street, West Deeping, Peterborough, Cambs, PE6 9HP
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 12 January 1992
• Resigned on: 15 December 1992
• Nationality: English
• Occupation: Chairman

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Fd

PERCIVAL, John Arthur

• Correspondence address: Elsden House, Elsden Road, Wellingborough, Northants, NN8 1QD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 12 January 1992
• Resigned on: 9 June 1993
• Nationality: English
• Occupation: Software Designer

STEINER, Bradford Evan

• Correspondence address: 85 Ridge Road, Newton, Ma 0248, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2006
• Resigned on: 6 October 2006
• Nationality: American
• Occupation: Company Director

SWEET, Antony Charles Samuel

• Correspondence address: Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 October 2003
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURNER, Gary

• Correspondence address: 2 Spyglass Hill, Northampton, Northamptonshire, NN4 0US
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 November 2003
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARD, John Richard

• Correspondence address: Old Timbers, Shalstone, Buckingham, Buckinghamshire, MK18 5LX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 November 2000
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

WHITE, Paul

• Correspondence address: 35 Prebend Mansions, London, W4 2LU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 November 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director