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PETERBOROUGH SOFTWARE (UK) LIMITED

Company number 02338569

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Officers: 24 officers / 21 resignations

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Secretary
Appointed on
1 May 2016

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
September 1963
Appointed on
22 December 2011
Nationality
American
Country of residence
United States
Occupation
Director

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
October 1956
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, WD17 4NU
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
17 November 2004
Nationality
British

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
26 August 1999
Nationality
British

MEADES, Derek Leslie

Correspondence address
Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
3 April 2006
Nationality
British

RICHARDSON, John David

Correspondence address
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
28 February 2002
Nationality
British

SWABEY, Stephen John

Correspondence address
52 Leadenhall Street, London, EC3A 2DJ
Role Resigned
Secretary
Appointed before
24 January 1991
Resigned on
28 February 1992
Nationality
British

WILKINSON, Sidney James

Correspondence address
67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Secretary
Appointed on
28 February 1992
Resigned on
29 March 1996
Nationality
British

COATES, David

Correspondence address
49 Pemberton Avenue, Gidea Park, Romford, Essex, RM2 6HA
Role Resigned
Director
Date of birth
March 1961
Appointed before
24 January 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Director

DENLEY, Gareth Phillip

Correspondence address
31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 March 2000
Resigned on
23 January 2004
Nationality
British
Occupation
Company Director

GREAVES, Andrew David

Correspondence address
Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Executive

LAKING, David Albert

Correspondence address
33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 August 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 January 1997
Resigned on
26 August 1999
Nationality
British
Occupation
Company Director

MEADES, Derek Leslie

Correspondence address
Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

PRESLAND, Peter Eric

Correspondence address
Rats Castle, Castleton's Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
Role Resigned
Director
Date of birth
April 1940
Appointed on
23 January 1997
Resigned on
17 August 2001
Nationality
British
Occupation
Company Director

RYMILL, Dennis Leonard

Correspondence address
16 Ivy Road, Benfleet, Essex, SS7 4DG
Role Resigned
Director
Date of birth
March 1958
Appointed before
24 January 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Director

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

SCOTT, Alexander

Correspondence address
The Mill House, Duddington, Stamford, Lincolnshire, PE9 3QG
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 February 1992
Resigned on
23 January 1997
Nationality
British
Country of residence
England
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 January 2004
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 January 2004
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive