PHOENIX SOFTWARE LIMITED

Company number 02548628

22 officers / 14 resignations

GROENEWALD, Willem Karel

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Secretary
• Appointed on: 1 December 2021

EMMS, Paul David

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSBOROUGH, Darren Adrian

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MARTIN, Keith Victor

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

METCALFE, Clare Lucy

• Correspondence address: Blenheim House, York Road, Pocklington, York, East Yorkshire, England, YO42 1NS
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUDD, Samantha Jayne

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RIPPON, Simon

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Craig Michael

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE LAMB, Lisa Jane

• Correspondence address: Field House, Village Farm Court, Newton On Derwen, York, East Yorkshire, YO41 4DH
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

MARSHALL, Suzanne Elizabeth

• Correspondence address: Marketbridge Farm Whitecarr Lane, Bielby, York, East Yorkshire, YO42 4JR
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 15 December 2000
• Nationality: British

MARSHALL-FORSYTH, Suzanne Elizabeth

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 28 September 2017
• Nationality: British

COLE, Lisa Jane

• Correspondence address: Fieldhouse Village Farm Court, Newton On Derwent, York, YO41 4DH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 July 1999
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 October 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRINKALL, Janet Sandra

• Correspondence address: Constantine House, Barmby Moor, York, East Yorkshire, YO42 4EZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 15 October 1992
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Jonathan Simon

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2014
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, John Ewan

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2000
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLETT, Richard Mark

• Correspondence address: The Old Rectory, Church Lane, Elvington, York, North Yorkshire, United Kingdom, YO41 4AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 July 1999
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL-FORSYTH, Suzanne Elizabeth

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 15 October 1992
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Neil Robert

• Correspondence address: Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 September 2017
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NYATI, Mteto

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 September 2019
• Resigned on: 6 January 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

RICHARDSON, Keith Alan

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 September 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTER, Robert Eben

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 September 2017
• Resigned on: 20 September 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director