CIBER NOVASOFT LTD

Company number 03243125

17 officers / 16 resignations

MEZGER, Christian Michael

• Correspondence address: 6363 South Fiddlers Green Circle, Suite 1400 Greenwood Village, Colorado 80111, Usa
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 June 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Senior Vice President-Finance

FLOOK, Nigel Graham

• Correspondence address: 2 Watling Drive, Sketchley Meadows Business Park, Hinckley, Leicestershire, United Kingdom, LE10 3EY
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 10 October 2014

MORGAN, Howard John

• Correspondence address: 68 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PU
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Management Consultant

WILLIAMS, Paul John

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 31 May 2012
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1996
• Resigned on: 30 August 1996

DIETMANN, Joerg

• Correspondence address: Innovapark, Am Limespark 2, D-65843, Sulzbach Am Taunus, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2012
• Resigned on: 23 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Central Europe

FLOOK, Nigel Graham

• Correspondence address: 2 Watling Drive, Hinckley, Leicestershire, United Kingdom, LE10 3EY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Ciber Uk

GOTTHARD, Ladislaus

• Correspondence address: Buchenweg 14, Dossenheim, Germany, 69221
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 1996
• Resigned on: 1 August 2007
• Nationality: German
• Occupation: Systems Consultant

HARRIS, Peter John

• Correspondence address: Birnam, Craven Road, Inkpen, Berkshire, RG17 9DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 May 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: C F O

KONRAD, Georg, Doctor

• Correspondence address: Im Hullengrund 6, Heidelberg, Germany, Germany, 69118
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 1996
• Resigned on: 1 August 2007
• Nationality: German
• Occupation: Systems Consultant

LAUGERUD, Terje

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 May 2007
• Resigned on: 31 July 2011
• Nationality: Norwegian
• Country of residence: England
• Occupation: Ceo

MORGAN, Howard John

• Correspondence address: 6 Morland Terrace, Brooklands Avenue, Cambridge, CB2 8DE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 August 1996
• Resigned on: 30 November 2007
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Management Consultant

SPRINGALL, Gary

• Correspondence address: 2 Watling Drive, Hinckley, Leicestershire, United Kingdom, LE10 3EY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2012
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Ciber Uk

TOMLINSON, Roy Snowdon

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 August 1996
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Management Consultant

VAN DEN BERG, Thomas Johannes Cornelis

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2011
• Resigned on: 1 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WILLIAMS, Paul John

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 May 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1996
• Resigned on: 30 August 1996