PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED

Company number 03443127

25 officers / 24 resignations

ROGERS, Joseph David

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, 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

FLOWER, David Percy

• Correspondence address: Amberley House, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

GRAY, David Cameron

• Correspondence address: Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 20 April 2007
• Nationality: British

WATNEY, Adrian Peter Mark

• Correspondence address: 7 Heywood Farm Barns, Snowball Hill, White Waltham, Berkshire, SL6 3LL
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 30 September 1999
• Nationality: British

WILLSHER, Gerard Richard

• Correspondence address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 2 December 2019
• Nationality: British
• Occupation: Solicitor

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 31 May 1998

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1997
• Resigned on: 24 October 1997

BOOMER, Wayne

• Correspondence address: 16 Fountain Gardens, Osbourne Road, Windsor, Berkshire, SL4 3SZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 April 1998
• Resigned on: 10 May 2002
• Nationality: American
• Occupation: European Financial & Operation

CATTINI, Mark Philip

• Correspondence address: 20 East Ridge Road, Loudonville, New York, 12211, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2000
• Resigned on: 29 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAVALIER, John

• Correspondence address: 42 East Ridge Road Loundonville, 12211 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 October 1997
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Pres./Ceo

DECOSTANZO, Frank Christopher

• Correspondence address: Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOWER, David Percy

• Correspondence address: Amberley House, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 October 1997
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERSUK, Donald Joseph

• Correspondence address: 33 East Ridge Road, Loudonville, New York 12180, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 October 1997
• Resigned on: 31 March 2003
• Nationality: United States Citizen
• Occupation: Evp/Cfo

GRAY, David Cameron

• Correspondence address: Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2002
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKEY, Michael John

• Correspondence address: Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 May 2007
• Resigned on: 3 June 2010
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: President - Pitney Bowes Mapin

LANDERS, Scott Edward

• Correspondence address: 15 Traditional Lane, Loudonville, New York, New York State 12211, United States Of America
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 April 2007
• Resigned on: 30 June 2008
• Nationality: Us Citizen
• Occupation: Vice President Finance

MATHEWSON, Cameron James

• Correspondence address: Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 July 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCDOUGALL, Karl Wayne

• Correspondence address: 39 Vista Drive, Saratoga Springs, New York, 12866, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2003
• Resigned on: 20 April 2007
• Nationality: Canadian
• Occupation: Vp Of Finance

MONAHAN, Michael

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 February 2008
• Resigned on: 9 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOLOP, Bruce Philip

• Correspondence address: 1170 Fifth Avenue-Apt 10c, New York, Ny 10029, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2008
• Resigned on: 20 February 2008
• Nationality: American
• Occupation: Director

O'HARA, John Edward

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2006
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Gary John

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Pb Software

WHITE, Matthew James

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLSHER, Gerard Richard

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2008
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1997
• Resigned on: 24 October 1997