MIND SOFTWARE LIMITED

Company number 03152665

27 officers / 25 resignations

IANCU, Monica

• Correspondence address: Pincas 66/144, Tel Aviv, Israel
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 17 January 2008
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

PARNESS, Gilad

• Correspondence address: 201 Haverstock Hill,, Second Floor C/O Fkgb, London, England, NW3 4QG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 February 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

ARMSTRONG, Mark Alexander

• Correspondence address: Croft House, Croft Lane, Latton, Swindon, Wiltshire, England, SN6 6DP
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 18 September 2013
• Nationality: British
• Occupation: Co Secretary

CARSON, John Boyd

• Correspondence address: 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Chairman

JAUNCEY, Kevin Lester

• Correspondence address: 4 Ashley Piece, Ramsbury, Wiltshire, SN8 2QE
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Consultant

PENFORD, Kirstie Elaine

• Correspondence address: 24 Cintra Close, Reading, Berkshire, RG2 7AL
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Ian Edward

• Correspondence address: The Old Stone Yard, 99 London Road, Marlborough, Wiltshire, SN8 2AP
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996

ALMEIDA, Richard Phillip

• Correspondence address: Swinley, Coronation Road, Ascot, Berkshire, SL5 9LG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2001
• Resigned on: 11 June 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

BARZILAY, Itay

• Correspondence address: Ben Yosef 25, 69125, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 May 2008
• Resigned on: 13 July 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Financial Officer

DANBY, Mark James

• Correspondence address: 17 Kingsway Place, London, EC1R 0LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 November 2002
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FACEY, Trevor George

• Correspondence address: 6 Prestwick Road, Biddenham, Bedford, Bedfordshire, MK40 4FH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

FACEY, Trevor George

• Correspondence address: 19 Gatehill Gardens, Barton Hills, Luton, Bedfordshire, LU3 4EZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 January 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Consultant

GREISMAN, Seth

• Correspondence address: Manof, 70, D.N. Misgav, 20184, Israel
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 January 2008
• Resigned on: 7 April 2008
• Nationality: Usa
• Occupation: Attorney

JAUNCEY, Kevin Lester

• Correspondence address: 4 Ashley Piece, Ramsbury, Wiltshire, SN8 2QE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Consultant

MACGREGOR, Fiona Jane

• Correspondence address: 79 Turney Road, Dulwich, London, SE21 7JB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 July 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Investment Director

RAYER, Carl Edward Selim

• Correspondence address: Flat B 18 Highmoor Road, Reading, Berkshire, RG4 7BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 June 2003
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYER, Carl Edward Selim

• Correspondence address: Flat B 18 Highmoor Road, Reading, Berkshire, RG4 7BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 January 1996
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBSON, Christopher Peter, Mr.

• Correspondence address: Amherst, Horn Lane East Hendred, Wantage, Oxfordshire, OX12 8LD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 August 2006
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SEGAL, Doron

• Correspondence address: Hoshaya 145, D.N. Hamovil, 17915, Israel
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 January 2008
• Resigned on: 31 August 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Computer Science

WHITEHOUSE, Jonathan Paul

• Correspondence address: 4 The Pines, 23 The Knoll, Beckenham, Kent, BR3 5UE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 October 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Investment Director

WIESLER, Rafi

• Correspondence address: Biniamini 4, Ramat Hasharon, 47205, Israel
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 April 2008
• Resigned on: 13 March 2009
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Economist

WILLIAMS, Gary John

• Correspondence address: Bron Yr Avon, Enborne Row, Wash Water, Newbury, Berkshire, RG20 0LX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 March 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Consultant

WILLIAMS, Ian Edward

• Correspondence address: The Old Stone Yard, 99 London Road, Marlborough, Wiltshire, SN8 2AP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 August 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

WILLIAMS, Ian Edward

• Correspondence address: Allington House, 38 Herd Street, Marlborough, Wiltshire, SN8 1DF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 January 1996
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Business Analyst

WILLS, Karl Nicholas

• Correspondence address: 12 Nightingale Road, Hampton, Middlesex, TW12 3HX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2001
• Resigned on: 4 March 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996