FIDESSA SOFTWARE LIMITED

Company number 03221843

15 officers / 13 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

CASEY, Colm

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 14 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: 12 Crescent Gardens, London, SW19 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 10 February 2012
• Nationality: British
• Occupation: Solicitor

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 5 July 2012
• Nationality: British

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Director

SCHUPKE, Sally Ann

• Correspondence address: Bridge End, Somerswey, Shalford, Guildford, Surrey, GU4 8EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 14 August 1996
• Nationality: British

SHAH, Anil Manilal

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 1 May 2019
• Nationality: British

WOODS, Ashley

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 30 June 2021

ASPINWALL, Christopher

• Correspondence address: Crossrigg Pondfield Road, Kenley, Surrey, CR8 5JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 2006
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 December 2018
• Resigned on: 20 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

HAMER, John Ridgley

• Correspondence address: The Lake House Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 August 1996
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 July 1996
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SKELTON, Andrew Keith

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 October 2015
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Patrick

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 May 2021
• Resigned on: 15 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 December 2018
• Resigned on: 9 April 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer