ISOFT EUROPE (HOLDINGS) LIMITED

Company number 03319542

38 officers / 36 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 September 2004
• Nationality: British

MITCHELL, Clive Sidney

• Correspondence address: Riddon Brake, Postbridge, Yelverton, Devon, PL20 6TR
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary & Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Director

WILSON, Gareth Antony

• Correspondence address: C/O Csc Computer Sciences International Ltd, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 3 March 1997

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

COWELL, Peter David

• Correspondence address: Cherbury House Charney Road, Longworth, Abingdon, Oxfordshire, OX13 5HW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 14 May 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 September 1999
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Director

DEVINE, Kevin Anthony

• Correspondence address: Sadler House 14-16 Sadler Street, Middleton, Manchester, M24 5UJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 May 1997
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Director

GARRINGTON, Stephen John

• Correspondence address: 15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 February 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 April 2004
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Richard James

• Correspondence address: 24 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 January 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: None

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 August 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HOGARTY, Martin John

• Correspondence address: Littleham, Burford, Oxfordshire, OX18 4BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 March 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 April 2004
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANGAN, Edward William

• Correspondence address: 10 Clarence Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 October 1998
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Company Director

MATTHEWS, Philip Hunter

• Correspondence address: 14 Barony Terrace, Edinburgh, Midlothian, EH12 8RE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 March 2001
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Paul Steven

• Correspondence address: Minmere Barn, Buckland Road Charney Bassett, Wantage, Oxfordshire, OX12 0ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 October 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCSWEENEY, Michael Patrick

• Correspondence address: 14 Brattlewood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 October 2000
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

MOORE, Christopher Edward

• Correspondence address: Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 May 1997
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 1998
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELFER, Robert

• Correspondence address: 16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTON, Peter

• Correspondence address: 3 Watermead, Mill End, Kidlington, Oxfordshire, OX5 2XJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 September 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Finance Director

WHELAN, John

• Correspondence address: 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 April 2004
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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