MINISOFT UK LIMITED

Company number 03395145

12 officers / 9 resignations

STANFIELD, Barbara

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Role (Active): Secretary
• Appointed on: 15 December 2021

DAVAULT, Ted, President & Ceo

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

STANFIELD, Barbara

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 15 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Director

DOWNEY, Donald Anthony

• Correspondence address: 10030 North 25th Avenue, Phoenix, Arizona 85021-166, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 June 2008
• Nationality: Canadian
• Occupation: Director Of Finance & Administ

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 June 1997

DAWSON, James Charles

• Correspondence address: 26 Drummond Place, Gargunnock, Stirling, Stirlingshire, FK8 3BZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 April 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

DOWNEY, Donald Anthony

• Correspondence address: 10030 North 25th Avenue, Phoenix, Arizona 85021-166, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 1997
• Resigned on: 30 June 2008
• Nationality: Canadian
• Occupation: Director Of Finance & Administ

HALE, Elizabeth, Chief Financial Officer

• Correspondence address: Eecpa Plc, 7231 E Princess Blvd Ste 212, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2015
• Resigned on: 4 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cpa

LAWS, Michael Erhard Damien

• Correspondence address: Greenwood, Hurstmere Close, Grayshott, Surrey, GU26 6TR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, John Roger, Ceo

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 June 1997
• Resigned on: 30 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President & Chairman Minisoft

TUCK, William Robert

• Correspondence address: 36 Bucknall Way, Beckenham, Kent, BR3 3XN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 May 2001
• Resigned on: 26 April 2004
• Nationality: Usa
• Occupation: Executive

WYATT, Mark Robert Cooper

• Correspondence address: 79 College Road, Harrow, United Kingdom, HA1 1BD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 April 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director