FIRST SOFTWARE UK LIMITED

Company number 03041188

36 officers / 34 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

ROBERTS, Mark Andrew, Mr.

• Correspondence address: 7 Teal Avenue, Poynton, Cheshire, SK12 1JT
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 28 June 2002
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

THOM, Ian

• Correspondence address: Copsewood, 60 Drumbo Road, Lisburn, Antrim, BT27 5TX
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 25 April 2005
• Nationality: British

WALSH, John Gerard

• Correspondence address: 21 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1995
• Resigned on: 27 July 1995

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILES, Robert

• Correspondence address: 4 Cambridge Avenue, Ballymena, County Antrim, BT42 2EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 May 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director

BRADY, Richard Noel

• Correspondence address: Scrabo Lodge, 179-181 Scrabo Road, Newtownards, County Down, BT23 4SJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

CARMICHAEL, Alan James

• Correspondence address: Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 December 1995
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CREIGHTON, Steven Henry

• Correspondence address: 4 Croft Meadows, Holywood, County Down, Northern Ireland, BT18 0LB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

DRISCOLL, Stephen Gerard

• Correspondence address: 11 Chadvil Road, Cheadle, Cheshire, SK8 1NX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 December 1995
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, Malcolm Keith

• Correspondence address: 21 Firs Road, Kenley, Surrey, CR8 5LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 September 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Application

FOWLER, Nicholas Stanley

• Correspondence address: 90 Brooklands Road, Sale, Cheshire, M33 3SL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 December 1995
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GILBERT, David Barry

• Correspondence address: Quilters 86 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 July 1995
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

GREGG, Norman Campbell Minnis

• Correspondence address: 1 Brooklands Park, Newtownards, County Down, BT23 4XY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 2000
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Services Director

HOLLOWAY, Jake

• Correspondence address: Flat 6, 85 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 August 1995
• Resigned on: 9 December 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MAGOWAN, Edwin John

• Correspondence address: 1 Chestnut Cottages, Newtownabbey, Belfast, BT37 0YA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 November 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Finance Director

MCCANN, Robert

• Correspondence address: 3 Green Acres, Newtownabbey, County Antrim, BT36 6NL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, James

• Correspondence address: Meadow View, Homesteads Drive Langdon Hills, Basildon, Essex, SS16 5PE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 July 1995
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Customer Services Director

ROBERTS, Mark Andrew, Mr.

• Correspondence address: 7 Teal Avenue, Poynton, Cheshire, SK12 1JT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2005
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 April 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERHEEGE, Stuart Robert

• Correspondence address: 28 The Topiary, Farnborough, Hampshire, GU14 0RA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 November 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

TOMLINSON, Paul Phillip

• Correspondence address: 3 Glenderamackin Terrace, Threlkeld, Keswick, Cumbria, CA12 4TU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 July 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

TUCKER, Peter

• Correspondence address: 8 High Park Rise, Penicuik, Midlothian, EH26 8LG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

WALSH, John Gerard

• Correspondence address: 21 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 1995
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

WRIGHT, David Keith

• Correspondence address: 12 Henry Street, Brighouse, West Yorkshire, HD6 2BL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Development Director