DECIDOR SOFTWARE COMPANY LIMITED

Company number 02874097

14 officers / 11 resignations

BERNEKE, Erik

• Correspondence address: 63,3, Classensgade, Copenhagen, Denmark, 2100
• Role: Secretary
• Appointed on: 29 December 2009

BERNEKE, Erik

• Correspondence address: 63,3, Classensgade, Copenhagen, Denmark, 2100
• Role: Director
• Date of birth: February 1939
• Appointed on: 29 December 2009
• Nationality: Dane
• Country of residence: Denmark
• Occupation: Consultant

BERTRAM, Ann Helena

• Correspondence address: C/Enric Prat De La Riba 38, 08790 Gelida, Barcelona, Spain
• Role: Director
• Date of birth: January 1969
• Appointed on: 11 November 1996
• Nationality: Dane
• Country of residence: Spain
• Occupation: Marketing Manager

BERTRAM, Ann Helena

• Correspondence address: C/Enric Prat De La Riba 38, 08790 Gelida, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 29 December 2009
• Nationality: Dane
• Occupation: Marketing Manager

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 22 December 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 24 December 1993

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 17 June 1996

BARKER, Henry

• Correspondence address: Decidor Imperial House, St Nicholas Circle, Leicester, LE1 4LF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 December 1994
• Resigned on: 11 November 1996
• Nationality: Irish
• Occupation: Designer

BERNEKE, Eric

• Correspondence address: Dag Hammerskjolds Alle No 1, Copenhagen 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 August 1994
• Resigned on: 15 December 1994
• Nationality: Danish
• Occupation: Director

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1995
• Resigned on: 22 December 1996
• Nationality: British

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 December 1995
• Resigned on: 22 December 1996
• Nationality: British
• Occupation: Consultant

KNIGHTS, Martin Ole George

• Correspondence address: 9 Amaliegade, 1256 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 December 1996
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

SMYTH, Joyce Ann

• Correspondence address: 13 Princes Road, Wimledon, London, SW19
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 December 1993
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1993
• Resigned on: 24 December 1993