PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Company number 01980596

41 officers / 40 resignations

ROGERS, Joseph David

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILEY, Gareth

• Correspondence address: Penny Red, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5AA
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Finance Director

BANCE, Michael John

• Correspondence address: 7 The Fairways, Redhill, Surrey, RH1 6LP
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Group Legal Director

CRAWFORD, Tom

• Correspondence address: 1 Church Lane, Littleton, Hampshire, SO22 6QY
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 26 April 2000
• Nationality: British

HICKS, Richard Geoffrey

• Correspondence address: 30 Bulmershe Road, Reading, Berkshire, RG1 5RJ
• Role (Resigned): Secretary
• Appointed before: 16 September 1991
• Resigned on: 17 September 1991
• Nationality: British

HOWES, Ellen Kay

• Correspondence address: Arnon, Coopers Pightle Kidmore End, Reading, Berkshire, RG4 9AU
• Role (Resigned): Secretary
• Appointed on: 17 September 1991
• Resigned on: 5 March 1998
• Nationality: British

WHITE, Matthew James

• Correspondence address: 57 Kingsley Avenue, Ealing, London, W13 0EH
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 10 August 2010
• Nationality: British

WILLSHER, Gerard

• Correspondence address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 2 December 2019

ALDERSON, Simon John

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 February 2019
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Emea

BAILEY, Gareth

• Correspondence address: Penny Red, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Finance Director

BARBER, Timothy

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 July 2014
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Emea

BERRY, Andrew Henry

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 February 2018
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Vice President

BUCKLEY, James Benjamin

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2018
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President

COLLINS, Garfield Leslie

• Correspondence address: 17 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 11 December 1992
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Company Director

CRAWFORD, Tom

• Correspondence address: 1 Church Lane, Littleton, Hampshire, SO22 6QY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 April 1998
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Director

DENNEY, David Roger

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 January 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr

FLEMING, John Edward Philip

• Correspondence address: 1 West Hill Court, Kings Road, Henley On Thames, Oxon, RG9 2DT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 September 1991
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Dina Jane, Dr

• Correspondence address: Stable Cottage, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Intellectual Capit

HICKS, Clive Hesbrook

• Correspondence address: Holte End, Whitehall Lane Checkendon, Reading, Oxfordshire, RG8 0TN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 16 September 1991
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

HICKS, Richard Geoffrey

• Correspondence address: Barn Acre, Borough Marsh,Wargrave, Reading, Berkshire, RG10 8HN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 September 2002
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Richard Geoffrey

• Correspondence address: Barn Acre, Borough Marsh,Wargrave, Reading, Berkshire, RG10 8HN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 16 September 1991
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Ellen Kay

• Correspondence address: Arnon, Coopers Pightle Kidmore End, Reading, Berkshire, RG4 9AU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 June 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

IRVINE, John Neville

• Correspondence address: Whites Farm, Rowe Lane, Pirbright, Woking, Surrey, GU24 0LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 May 1997
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

KEDDY, Patrick John

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 August 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Pb International

KENT, Simon

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2013
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LOCKHART, Craig Ian

• Correspondence address: 1a Cold Harbour Lane, Henley On Thames, Oxfordshire, RG9 1QF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 June 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

MARSDEN, Stuart

• Correspondence address: Benwood Row, Wigginton Bottom, Trink, Hertfordshire, HP23 6HS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 1993
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Director

MATHEWSON, Cameron James

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 August 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCKEEVER, Luke William

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MONAHAN, Michael

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 August 2010
• Resigned on: 9 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

O'HARA, John Edward

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 August 2010
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Michael Alexander

• Correspondence address: Harewood House, Cold Ash, Newbury, Berkshire, RG16 9PF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 September 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGBY, Carl

• Correspondence address: Bayards 1 Nursery Close, Shiplake, Henley On Thames, Oxon, RG9 3BZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 December 1992
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Director

ROBERTS, Gary John

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International Software