SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company number 02382526

22 officers / 19 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 15 September 2003
• Nationality: British
• Occupation: Company Secretary

PAYNE, Mark Joseph

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: May 1965
• Appointed on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

WILLIAMS, James William

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 15 September 2003
• Nationality: American

SAUNDERS, Martin

• Correspondence address: 72 Queens Road, Haywards Heath, West Sussex, RH16 1EE
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 6 November 2000
• Nationality: British

WELLS, Claire Tytherleigh

• Correspondence address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 3 October 2002
• Nationality: British

BEASLEY, Richard Ian

• Correspondence address: 69 St Lawrence Avenue, Worthing, West Sussex, BN14 7JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 10 May 1991
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Managing Director

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 November 2000
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BROOMAN, Richard John

• Correspondence address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 November 2000
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 September 2003
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Officer

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 10 May 1991
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENAWAY, Paul

• Correspondence address: 40 Woodruff Avenue, Hove, East Sussex, BN3 6PH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 April 1995
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

LAVELLE, Gavin Joseph

• Correspondence address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 September 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2002
• Resigned on: 10 September 2003
• Nationality: American
• Occupation: Lawyer

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 September 2003
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SAUNDERS, Martin

• Correspondence address: 72 Queens Road, Haywards Heath, West Sussex, RH16 1EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 10 May 1991
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

SHINYA, Michael Shigeo

• Correspondence address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 September 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Ceo

SILBEY, Victoria Elizabeth

• Correspondence address: 15 Fox Ridge Drive, Malvern, Pennsylvania, Usa, 19355
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 3 March 2010
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

STUBBINGS, Derek Albert

• Correspondence address: 15 Oakroyd Close, Burgess Hill, West Sussex, RH15 0QN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 10 May 1991
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Product Director

WILLIAMS, Mark

• Correspondence address: 7 Allee Du Bois Beson, 7840 Louveciennes, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 January 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: France
• Occupation: Finance Director