HUMANWARE EUROPE LTD

Company number 02678026

20 officers / 19 resignations

POLSON, Pedro Simon

• Correspondence address: Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 5 September 1994
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1992
• Resigned on: 20 January 1992
• Nationality: British

EGAN, Christopher Thomas

• Correspondence address: 4 Horizon Heights, Christchurch, New Zealand
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 11 July 2004
• Nationality: New Zealander
• Occupation: Chartered Accountant

NORMAN, David William

• Correspondence address: Willowbrook House, 25 Church Street Nassington, Peterborough, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary

POLSON, Pedro Simon

• Correspondence address: Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 29 May 2007
• Nationality: New Zealander
• Occupation: Director

POLSON, Pedro Simon

• Correspondence address: Southfield House, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 12 September 2001
• Nationality: New Zealander
• Occupation: Director

SHERRATT, Philippa Margaret

• Correspondence address: 31 Wemyss Road, Blackheath, London, SE3 OTG
• Role (Resigned): Secretary
• Appointed on: 20 January 1992
• Resigned on: 29 July 1993
• Nationality: British

WITHERS GREEN, Boy Christopher

• Correspondence address: 21a Wyatt Way, Oundle, Cambridgeshire, PE8 4HE
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Manager

WITHERS GREEN, Boy Christopher

• Correspondence address: 21a Wyatt Way, Oundle, Cambridgeshire, PE8 4HE
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Financial Controller Europe

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 27 April 2010

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 16 January 1992
• Resigned on: 20 January 1992
• Nationality: British

EGAN, Christopher Thomas

• Correspondence address: 4 Horizon Heights, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 July 2004
• Resigned on: 15 May 2006
• Nationality: New Zealander
• Occupation: Cfo

FARRELLY, Noel Euan

• Correspondence address: 220 Maidstone Road, Christchurch, Canterbury, New Zealand
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 July 1995
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Marketing Manager

JOHNSON, William

• Correspondence address: 28 Taranaki Drive, Woodend, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 April 1997
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Manager

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 16 January 1992
• Resigned on: 20 January 1992
• Nationality: British

MURRAY, Darrin James

• Correspondence address: Kalfjeslaan 35, 1181 Bn Amstelveen, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 July 2004
• Resigned on: 6 March 2006
• Nationality: New Zealander
• Occupation: Management Consultant

SMITH, Russell Peter, Dr

• Correspondence address: 92 Station Road, Aykesbury, Rd1, New Zealand
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 November 2003
• Resigned on: 23 November 2005
• Nationality: New Zealand
• Occupation: Company Director

SMITH, Russell Peter, Dr

• Correspondence address: 14 View Terrace, Huntsbury, Christchurch 2, New Zealand
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 April 1992
• Resigned on: 12 September 2001
• Nationality: New Zealand
• Occupation: Company Director

THOMPSON, Gregory

• Correspondence address: 9 Henridge Place, Avonhead, Christchurch 8004, New Zealand
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 September 2001
• Resigned on: 27 July 2006
• Nationality: New Zealand
• Occupation: Marketing Manager

THORNTON, Guy Edward

• Correspondence address: 24 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 20 January 1992
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Credit Control Manager