TOP SOFTWARE LIMITED

Company number 03545365

15 officers / 13 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role: Director
• Date of birth: February 1960
• Appointed on: 24 December 2004
• Nationality: British
• Country of residence: Uae
• Occupation: Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 July 2002
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 January 2001
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 14 April 1998
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

PARSONS, Fiona Helen

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 April 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Trust Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 April 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001

CAVERSHAM LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998