SIMPLE SOFTWARE LTD.

Company number 01663073

29 officers / 26 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Secretary
• Appointed on: 25 July 2012

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed before: 2 January 1992
• Resigned on: 3 July 1995
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

ALLMONT, David James

• Correspondence address: Tudor House 1132 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6DT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 March 1983
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

BROWN, Peter Andrew

• Correspondence address: 74 Acres Road, Quarry Bank, Brierley Hill, West Midlands, DY5 2XY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 2 January 1992
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Computer Executive

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 2 January 1992
• Resigned on: 27 March 1993
• Nationality: British
• Occupation: Solicitor

CURTIS, Alan

• Correspondence address: June Cottage, Frodesley Dorrington, Shrewsbury, SY5 7HF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 July 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director Of It

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

JARRETT, Richard

• Correspondence address: 54 St Jamess Road, Dudley, West Midlands, DY1 3JB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 2 January 1992
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Computer Executive

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, David John

• Correspondence address: Moss Cottage, Norbury Common, Whitchurch, Cheshire, SY13 4JB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 2 January 1992
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Sales Executive

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 2 January 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Pharmacist

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 April 1994
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Chief Executive

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 2 January 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 1994
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINNALL, Mark Anthony

• Correspondence address: 6 Pinewoods, Northfield, Birmingham, West Midlands, B31 1XA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 2 January 1992
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Computer Executive