KRONOS SOFTWARE LIMITED

Company number 03482046

21 officers / 17 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 27 February 2002
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILLER JR, Henry Morton

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 5 April 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Financial Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

STEEL, David Graham

• Correspondence address: Flat 15 Aldersgate House, 30 Batholomew Close, London, EC1 7ES
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Computer Programmer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1997
• Resigned on: 16 December 1997

ASHTON III, James Edward

• Correspondence address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 February 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Corporate Officer

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 February 2002
• Resigned on: 31 December 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Human Resources

ERICKSON, Eric George

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FINDERS, Harold Charles

• Correspondence address: Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2006
• Resigned on: 7 October 2011
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Business Executive

FONSECA, Anselm Joseph Paul

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 October 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOLDSTONE, Jeremy Ellis

• Correspondence address: 7 Chamberlain Road, East Finchley, London, N2 8JS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Corporate Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 July 2003
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Business Executive

KHWAJA, Amir Saad-Ullah

• Correspondence address: 28 Chiltern Court, Baker Street, London, NW1 5SZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 1997
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Computer Programmer

NEWTON, Paul

• Correspondence address: 98 Curtain Road, London, EC2A 3AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 January 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Computer Systems Developer

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 February 2011
• Resigned on: 5 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

PAYNE, Mark Joseph

• Correspondence address: Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RUANE, Michael Joseph

• Correspondence address: Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2006
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

STEEL, David Graham

• Correspondence address: Flat 15 Aldersgate House, 30 Batholomew Close, London, EC1 7ES
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 December 1997
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Computer Programmer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1997
• Resigned on: 16 December 1997