PORTRAIT SOFTWARE LIMITED

Company number 03358035

41 officers / 40 resignations

ROGERS, Joseph David

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILEY, Gareth

• Correspondence address: Penny Red, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5AA
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Finance Director

BANCE, Michael John

• Correspondence address: 7 The Fairways, Redhill, Surrey, RH1 6LP
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Group Legal Director

CRAWFORD, Tom

• Correspondence address: 1 Church Lane, Littleton, Hampshire, SO22 6QY
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 26 April 2000
• Nationality: British

HOWES, Ellen Kay

• Correspondence address: Arnon, Coopers Pightle Kidmore End, Reading, Berkshire, RG4 9AU
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Secretary

WHITE, Matthew James

• Correspondence address: 4 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 10 August 2010
• Nationality: British

WILLSHER, Gerard

• Correspondence address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 2 December 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 7 May 1997

ALDERSON, Simon John

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 February 2019
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Emea

BAILEY, Gareth

• Correspondence address: Penny Red, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 December 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Finance Director

BERRY, Andrew Henry

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 July 2018
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Vice President

BUCKLEY, James Benjamin

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 31 October 2018
• Resigned on: 22 February 2019
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Vice President

COLLINS, Garfield Leslie

• Correspondence address: 17 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 May 1997
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Chairman

CRAWFORD, Tom

• Correspondence address: 1 Church Lane, Littleton, Hampshire, SO22 6QY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 June 1999
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Finance Director

GOAT, Richard Charles

• Correspondence address: 107 Strathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 April 2009
• Resigned on: 10 August 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Dina Jane, Dr

• Correspondence address: Stable Cottage, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Intellectual Capit

HARDYMON, Felda

• Correspondence address: 83 Walnut Street, Wellesley Hills, Massachusetts Ma 021181-2101, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 September 2002
• Resigned on: 3 September 2009
• Nationality: American
• Occupation: Partner Venture Capital

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 June 2009
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Richard Geoffrey

• Correspondence address: Barn Acre, Borough Marsh,Wargrave, Reading, Berkshire, RG10 8HN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 May 1997
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVINE, John Neville

• Correspondence address: Whites Farm, Rowe Lane, Pirbright, Woking, Surrey, GU24 0LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 June 1997
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Robin Brian

• Correspondence address: Enborne Street House, Enborne Street Enborne, Newbury, Berkshire, RG20 0JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 June 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATHEWSON, Cameron James

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 August 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCARTNEY, Hugh David

• Correspondence address: Victoria Cottage, 5 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 February 2003
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Director

MCKEEVER, Luke William

• Correspondence address: Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONAHAN, Michael

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 August 2010
• Resigned on: 9 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

O'HARA, John Edward

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 August 2010
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: President Pbbi

O`CONNELL, John Anthony

• Correspondence address: Sheepcote Grange, Wooburn Common Road, Wooburn Common, Buckinghamshire, HP10 0JS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 June 2005
• Resigned on: 28 February 2009
• Nationality: Irish
• Occupation: Co Director

PEARCE, William Harold Neil

• Correspondence address: Tickley, Burkham, Alton, Hampshire, GU34 5RR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 November 2006
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 June 1997
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROBERT, Geoffrey Adrian

• Correspondence address: 60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 September 2002
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Systems Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 September 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGBY, Carl

• Correspondence address: Calleva, Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 May 1998
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Director

ROBERTS, Gary John

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International Software

ROJAS, Carlos

• Correspondence address: 59 Ramsbury Drive, Earley, Reading, Berkshire, United Kingdom, RG6 7RS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 January 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STAVIS, Robert Michael

• Correspondence address: 211 Hommocks Road, Larchmont, New York, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 September 2002
• Resigned on: 23 June 2008
• Nationality: American
• Occupation: Venture Capitalist