COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED

Company number 02608164

15 officers / 12 resignations

GRIFFIN, Neil Murray

• Correspondence address: Fao Dealogic, One New Change, London, EC4M 9AF
• Role: Secretary
• Appointed on: 6 June 2016

HADDON, Toby

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: May 1967
• Appointed on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

VENKATARAMAN, Shrikrishna

• Correspondence address: Fao Dealogic, One New Change, London, EC4M 9AF
• Role: Director
• Date of birth: May 1976
• Appointed on: 6 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRADSHAW, Jonathan

• Correspondence address: Flat 24 Doran Manor, Great North Road, London, N2 0PB
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 25 November 2009
• Nationality: British

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1991
• Resigned on: 9 October 1991
• Nationality: British

HAWKINS, Christopher

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 6 June 2016

HESSEL, Simon William

• Correspondence address: 6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 27 June 2002
• Nationality: British

MCINTYRE, Martin

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 29 August 2014

RICE, David

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 12 December 2014

VINCENT, Helen Clare

• Correspondence address: Thanet House 231-232 Strand, London, WC2R 1DA
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 13 May 2013
• Nationality: British

HESSEL, Simon William

• Correspondence address: 6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 7 May 1992
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HULME, Philip William

• Correspondence address: Gladsmuir, Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 October 1991
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MCHATTIE, Frederick

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 July 2006
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OGDEN, Peter James, Sir

• Correspondence address: The Island Of Jethou, PO BOX 5, Guernsey, Channel Islands, GY1 4AB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 October 1991
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Banker

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1991
• Resigned on: 9 October 1991