DERIVATION SOFTWARE LIMITED

Company number 03633831

13 officers / 9 resignations

DUSTGIR, Kashif

• Correspondence address: 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
• Role (Active): Secretary
• Appointed on: 8 April 2016

HOLMES, Andrew John

• Correspondence address: 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
• Role (Active): Secretary
• Appointed on: 1 June 2023

DUPAIS, Aldric Devrig, Gaetan

• Correspondence address: 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JIVA, Anvaraly

• Correspondence address: 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 8 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Ceo

HASELDINE, Marika

• Correspondence address: 2 Cozens Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9LG
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 8 April 2016
• Nationality: Uk

PERKINS, David

• Correspondence address: 195a Goldhurst Terrace, London, NW6 3ER
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Sad

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998

BRAY, Richard John

• Correspondence address: 43 Ferry Road, Marston, Oxford, OX3 0EU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 March 1999
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE VERTEUIL, Michael

• Correspondence address: 8-10 Old Jewry, 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 April 2016
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: France
• Occupation: Business Manager

LENEHAN, Kevin

• Correspondence address: 14 Berther Road, Hornchurch, Essex, RM11 3HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2008
• Resigned on: 8 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

PERKINS, David

• Correspondence address: 7 Eagle Drive, Flitwick, Bedford, England, MK45 1RH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 September 1998
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Laurence David

• Correspondence address: Bourne Farm, Kington, Worcester, WR7 4DH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 February 2000
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998