IRIS SOFTWARE LIMITED

Company number 03196054

27 officers / 24 resignations

COX, Michael David

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LOCKIE, David James

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORTIMER-ZHIKA, Elona, Ms.

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

DOUGLAS, Raymond Leslie Scott

• Correspondence address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Accountant

GAHAGAN, Roger Patrick

• Correspondence address: 30 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SL
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Computer Consultant

PREEDY, Richard Ian

• Correspondence address: 14 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 21 December 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 26 May 1996

ALI, Mansoor Anwar

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 December 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CROMPTON, Kerry Jane

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DADY, Kevin Peter

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2015
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DISCOMBE, Nicholas Sanders

• Correspondence address: 3 Beeches, Green Dene East Horsley, Leatherhead, Surrey, England, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2013
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DISCOMBE, Nicholas Sanders

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2012
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Raymond Leslie Scott

• Correspondence address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 1997
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAHAGAN, Roger Patrick

• Correspondence address: 30 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 29 May 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Computer Consultant

GUEST, David Ranger

• Correspondence address: 6 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 May 1996
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Computer Consultant

LEUW, Martin Philip

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 May 2001
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Mark Jonathan

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 January 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARNOCH, Alasdair

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 July 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Douglas Charles

• Correspondence address: 49a Nine Mile Ride, Finchampstead, Berkshire, RG40 4ND
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 June 1996
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Software Development

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 March 2005
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Phillip David

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 December 2011
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROZIER, Kenneth

• Correspondence address: Lauriston Cottage Old Green Lane, Camberley, Surrey, GU15 4LG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 June 1996
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Sales And Marketing

STONE, Anthony Thomas

• Correspondence address: Watermans House, Chapmanslade, Westbury, Wiltshire, BA13 4AP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 June 1996
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director Customer Services

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1996
• Resigned on: 26 May 1996