SHERWOOD COMPUTER SERVICES LIMITED

Company number 02781171

30 officers / 27 resignations

WALLIS, Howard

• Correspondence address: Legal Department, 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: Legal Department, Level 29, 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: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Secretary

GYDE, Adrian Cornelius

• Correspondence address: 55 Upton Close, Barnwood, Gloucester, GL4 3EX
• Role (Resigned): Secretary
• Appointed on: 17 February 1993
• Resigned on: 1 February 1995
• Nationality: British

MURPHY, Jonathan Charles

• Correspondence address: 64 Gosberton Road, London, SW12 8LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Lawyer

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

WELLS, Claire Tytherleigh

• Correspondence address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 3 October 2002
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1993
• Resigned on: 1 February 1993

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 1996
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 1994
• Resigned on: 1 February 1995
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

BRODIE, Alasdair

• Correspondence address: 38 Beltane Street, Glasgow, Lanarkshire, G3 7AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 February 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Sales Director

BROOKES, Nigel Allen

• Correspondence address: 79 Chevening Road, London, SE19 3TD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 December 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Slaes 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: 16 March 2000
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

GUY, Richard John

• Correspondence address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 February 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Accountant

HOUSTON, John Boyd

• Correspondence address: Old West Manse 2 Henderson Place, Dollar, Clackmannanshire, FK14 7EZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 18 February 1993
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 1 January 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MURPHY, Jonathan Charles

• Correspondence address: 64 Gosberton Road, London, SW12 8LQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 1993
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Lawyer

PARKINSON, Thomas Turner

• Correspondence address: 2 Normand Gardens, Greyhound Road West Kensington, London, W14 9SB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 1993
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Lawyer

QUINN, Bernard Paul

• Correspondence address: 8 Thistleton Way, Lower Earley, Reading, Berkshire, RG6 3BD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 February 1993
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Sales 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: Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 September 2003
• Resigned on: 4 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

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

TAYLOR, Charles Miles

• Correspondence address: 36 Church Street, Cirencester, Gloucestershire, GL7 1LE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 February 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Accountant

WEBB, Roger

• Correspondence address: 10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 February 1995
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: 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

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1993
• Resigned on: 1 February 1993

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1993
• Resigned on: 1 February 1993