SOFTWARE SCIENCES LIMITED

Company number 02597088

30 officers / 28 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 6 September 2007
• Nationality: British

FREEMANTLE, James Paul

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Duncan Montgomery

• Correspondence address: 98 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 5 November 1999
• Nationality: British

CARRUTHERS, Keith

• Correspondence address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 25 March 2003
• Nationality: British

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 3 September 1993
• Nationality: British

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 July 2005
• Nationality: British

O'SULLIVAN, Patricia Ann

• Correspondence address: 29 Summerfield Close, Emmbrook, Wokingham, Berkshire, RG41 1PH
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 31 March 1998
• Nationality: British

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 6 September 2007
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 2 April 1993

ATKINS, Richard Charles

• Correspondence address: Crescent House, The Quillot, Burwood Park, Walton-On-Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 July 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BASS, Melvyn Philip

• Correspondence address: Balmaha, Sand Road, Flitton, Bedfordshire
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 June 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 15 October 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

CREASEY, Andrew James Henry

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 November 2004
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Director

DYE, Esther

• Correspondence address: Red Cottage Branksome Park Road, Camberley, Surrey, GU15 2AE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 31 July 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Director

DYE, Esther

• Correspondence address: Red Cottage Branksome Park Road, Camberley, Surrey, GU15 2AE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 31 July 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

ELLIS, William Ernest

• Correspondence address: The Old House, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 5 January 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director Of Strategic Client

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INGHAM, Stephen Dixon

• Correspondence address: Parsonage Farm House, Hursley, Winchester, Hampshire, SO21 2LQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 October 1991
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 March 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVIN, Janet Audrey

• Correspondence address: 22lindsay Drive, Shepperton, Middlesex, TW17 8JU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 November 1993
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Director

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 1994
• Resigned on: 2 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SULLIVAN, Patricia Ann

• Correspondence address: 29 Summerfield Close, Emmbrook, Wokingham, Berkshire, RG41 1PH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBBINS, John Andrew

• Correspondence address: Comforts Place, Farmhouse Tambridge Lane, Lingfield, Surrey, RH7 6LW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1993
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Computer Manager

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 1994
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMPSON, Keith Frederick

• Correspondence address: The Spinney 4 Rowan Close, Fleet, Hampshire, GU13 9JL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 March 1992
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Computer Consultant

SELLWOOD, Brian

• Correspondence address: The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 1998
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

SMITH, Michael

• Correspondence address: Brook Farm Mork, St Briavels, Gloucestershire, GL15 6QH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 2 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

WADE, Michael Edward

• Correspondence address: Barwins, Hillier Road, Guildford, Surrey, GU1 2JQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1994
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 13 June 1991