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FOUR SOFT UK LIMITED

Company number 03373490

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Officers: 37 officers / 35 resignations

SOANES, Christopher Michael

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
4 October 2013

HICKS, Andrew William

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1975
Appointed on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ARIPIRALA, Sridhar

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
9 March 2013

BROMLEY, Christopher Philip

Correspondence address
27 Morningside, Earlsdon, Coventry, West Midlands, CV5 6PD
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
2 September 2005
Nationality
British

CAMPBELL, Colin Stephen

Correspondence address
53 Mildmay Grove North, London, N1 4PL
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
6 February 2004
Nationality
British

MALLELA, Raghuram

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Secretary
Appointed on
9 March 2013
Resigned on
4 October 2013

NEYLON, Keith Patrick

Correspondence address
26 Haigh Wood Road, Leeds, West Yorkshire, LS16 6PB
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
30 June 2003
Nationality
British

PAKALA, Kavitha

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Secretary
Appointed on
12 October 2009
Resigned on
10 June 2011

PATRO, Naresh Kumar

Correspondence address
5q1 A3, Cyber Towers,, Hitec City, Madhapur, Hyderbad, Andhra Pradesh 500081, India
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
7 February 2007
Nationality
British

SANKAR, Seena

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Secretary
Appointed on
13 June 2011
Resigned on
10 August 2012

SANKAR, Seena

Correspondence address
Plot No. 297/298, Flat No. 502,, Lakshmi Residency, 6th Phase, Kukatpally, Hyderabad, India
Role Resigned
Secretary
Appointed on
23 October 2008
Resigned on
30 September 2009
Nationality
Other
Occupation
Company Secretary

WAKELAM, Martin Terence

Correspondence address
28 The Russets, Sandal, Wakefield, WF2 6JF
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
23 October 2008
Nationality
British
Occupation
Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
20 May 1997
Resigned on
20 May 1997

ARROWSMITH, Robert George

Correspondence address
8 Brendon Drive, Esher, KT10 9EQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 May 1997
Resigned on
15 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMPBELL, Colin Stephen

Correspondence address
53 Mildmay Grove North, London, N1 4PL
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2003
Resigned on
6 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Nicholas Edward

Correspondence address
Westham Lodge, Wellesbourne Road, Barford, Warwickshire, CV35 8DS
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 May 1999
Resigned on
27 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FARRELL, Robert James

Correspondence address
4m Building, Malaga Avenue, Manchester Airport, Manchester, England, M90 3RR
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 October 2013
Resigned on
2 November 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

FORSYTH, Andrew James

Correspondence address
Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 October 1998
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Manager

FORSYTH, Andrew James

Correspondence address
Well House Farm, Pateley Bridge, Harrogate, North Yorkshire, HG3 5NG
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 May 1997
Resigned on
15 May 1998
Nationality
British
Country of residence
England
Occupation
Manager

GANGAVARAPU, Kalyana Chakravarthi

Correspondence address
14, Bharathi Avenue,, Old Bowenpally,, Secunderabad, Andhra Pradesh500 011, India
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 June 2006
Resigned on
18 June 2008
Nationality
Indian
Occupation
Service

GHOSH, Soubhik, Mr.

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 December 2011
Resigned on
4 October 2013
Nationality
Indian
Country of residence
India
Occupation
Director

GUJRAL, Ben

Correspondence address
Churchfield Lodge, Churchfield Path, Cheshunt, Hertfordshire, EN8 9EG
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 December 2003
Resigned on
2 September 2005
Nationality
British
Occupation
Chartered Accountant

HANBERG THOGERSEN, Johnny

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 August 2010
Resigned on
4 October 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director Four Soft Nordic

HENDERSON, Michael Joseph

Correspondence address
17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB
Role Resigned
Director
Date of birth
February 1948
Appointed on
20 May 1997
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAST, Richard Paul

Correspondence address
38 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 May 1997
Resigned on
15 May 1998
Nationality
British
Occupation
Manager

LOVE, John William

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 May 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Vp Global Business Development

MUNIGALA, Rakesh Kumar

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 December 2011
Resigned on
4 October 2013
Nationality
Indian
Country of residence
India
Occupation
Director

NAIR, Biju Sivaraman

Correspondence address
Plot No. 301, Pearl Block, Sri Sai Ram Manor, Sri Nagar Colony, Hyderabad, Andhra Pradesh, India, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 September 2005
Resigned on
4 October 2013
Nationality
Indian
Country of residence
India
Occupation
Director

PALEM, Srikanth Reddy

Correspondence address
House No 180 Plot No 99, Womens Coop Society Road 5 Jubilee, Hyderabad, Andhra Pradesh, 500 033 India, FOREIGN
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 September 2005
Resigned on
4 September 2013
Nationality
Indian
Country of residence
India
Occupation
Company Director

PICKBURN, David George

Correspondence address
The Old Orchard, Leeds Road, Otley, West Yorkshire, LS21 3BW
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 December 2003
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKBURN, David George

Correspondence address
The Old Orchard, Leeds Road, Otley, West Yorkshire, LS21 3BW
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 1998
Resigned on
17 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

RAMACHANDRAN, Ganesan

Correspondence address
101 Bramcote Lane, Nottingham, Nottinghamshire, NG8 2NJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 November 2005
Resigned on
5 November 2007
Nationality
British
Occupation
Director

ROY, Rajshekhar

Correspondence address
402 Surakshaa Millenium, Plot No. 13 & 14, Whitefields, Kondapur, Hyderabad 5000033, India
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 April 2008
Resigned on
13 January 2012
Nationality
Indian
Country of residence
India
Occupation
Sr. Vice President - Global Deliver

SAUL, Robert Stephen

Correspondence address
The Glen, Smelthouses, Harrogate, North Yorkshire, HG3 4DJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 June 1998
Resigned on
11 July 2003
Nationality
British
Occupation
Manager

SHORE, Simon Wesley

Correspondence address
Newstead House, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 December 2009
Resigned on
15 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vp European Sales