ISOFT LABORATORY SYSTEMS LTD.

Company number 01624055

32 officers / 29 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALTON, Richard

• Correspondence address: The Old Bank House, Windley, Belper, Derbyshire, DE56 2LP
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 7 April 2000
• Nationality: British

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 19 November 1999
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 5 February 2001
• Nationality: British

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

ALLEN, Christine Florence

• Correspondence address: 1 Bargate Close, Bargate, Belper, Derbyshire, DE56 0TL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 December 1991
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Administrator

ALLEN, David John

• Correspondence address: Quarry Bungalow Duffield Bank, Duffield, Belper, Derbyshire, DE56 4BG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 18 December 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Managing Director

ALTON, Richard

• Correspondence address: The Old Bank House, Windley, Belper, Derbyshire, DE56 2LP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 18 December 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chartered Accountant

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CRYNE, Patrick

• Correspondence address: The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 February 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 2001
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

GARRINGTON, Stephen John

• Correspondence address: 15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 April 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Operations Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 February 2001
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Patricia Gale

• Correspondence address: Valley View Cross O The Hands, Turnditch, Belper, Derbyshire, DE56 2LT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 December 1991
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Sales Director

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

LODGE, Robin Wilfred Ian

• Correspondence address: 6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 28 June 1995
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 April 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, David

• Correspondence address: 38 Primley Park Avenue, Alwoodley, Leeds, LS17 7HU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 1995
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Chief Executive Officer

WAINWRIGHT, Philip Eric

• Correspondence address: 11 Stanton Avenue, Belper, Derbyshire, DE56 1EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 June 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chief Accountant & Secretary

WHELAN, John

• Correspondence address: 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 February 2004
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 February 2001
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Martin

• Correspondence address: 5 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 December 2000
• Resigned on: 7 May 2001
• Nationality: British
• Occupation: Development Director