SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

Company number 02985012

34 officers / 31 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, 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: Sungard Legal, Level 39,, 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

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Secretary
• Appointed on: 18 October 1997
• Resigned on: 12 February 1998
• Nationality: New Zealander

BOON, Christopher Derek

• Correspondence address: 10 Bramley Mews, Abbeymead, Gloucester, GL4 7LG
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Director

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 18 October 1997
• Nationality: British

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

RIGBY, Stephen John

• Correspondence address: 9 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Solicitor

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: 31 October 1994
• Resigned on: 13 January 1995

BARNARD, Neil Anthony

• Correspondence address: 27 The Hooks, Potwell Gardens, Henfield, West Sussex, BN5 9UY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 September 1999
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BOON, Christopher Derek

• Correspondence address: Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 1995
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: 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

FALCONER, Graham

• Correspondence address: 17 Penwood Heights, Newbury, Berkshire, RG20 9EY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 November 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Sales Director

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HUGHES, Charles Edward

• Correspondence address: Buntings The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 May 1998
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, John

• Correspondence address: 19 Moreall Meadows, Gibbert Hill, Coventry, West Midlands, CV4 7HL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 July 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

LAMB, Ian

• Correspondence address: 47 Campbell Road, Twickenham, Middlesex, TW2 5BY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 July 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

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

MANDER, Kenneth John

• Correspondence address: Oak Lodge, Fulmer Road, Gerrards Cross, SL9 7EG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 October 1995
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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 February 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 February 1995
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

MC DOWALL, Keith

• Correspondence address: Abbots House Park Road, Stansted, Essex, CM24 8PA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 May 1996
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Company Secretary

MURPHY, Jonathan Charles

• Correspondence address: 64 Gosberton Road, London, SW12 8LQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 January 1995
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Solicitor

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

REECE, Brian

• Correspondence address: 16 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 February 1995
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Company Director

RIGBY, Stephen John

• Correspondence address: 9 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 January 1995
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Solicitor

RUANE, Michael Joseph

• Correspondence address: Sungard Legal, 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

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: 31 October 1994
• Resigned on: 13 January 1995

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1994
• Resigned on: 13 January 1995