OPTIOSOFTWARE UK LIMITED

Company number 03663558

27 officers / 26 resignations

CHAPMAN, Julian Ross

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DHARWAR, Harpaul

• Correspondence address: Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 1 January 2012
• Nationality: British
• Occupation: Accountant

LECLERCQ, Marie Laure

• Correspondence address: 6 Rue Moliere, Courbevoie, 92400, France
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 4 February 2002
• Nationality: French
• Occupation: Director

ROLLAND, Patrick

• Correspondence address: 41 Rue Pierre De Coubertin, Bois D Arcy, 78390, France
• Role (Resigned): Secretary
• Appointed on: 15 December 2002
• Resigned on: 7 July 2006
• Nationality: French
• Occupation: Accountant

WAGNER, Harvey Alan

• Correspondence address: 2500 Peachtree Road Nw, 310 North, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 15 December 2002
• Nationality: American
• Occupation: Executive Vice President

WARMAN, Charles

• Correspondence address: 4 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Financial Controller

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1998
• Resigned on: 6 November 1998

AULD, Philip

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 January 2022
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BEMBRY, Caroline

• Correspondence address: 310 Knollwood Terrace, Roswell, Georgia 30075, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 February 2006
• Resigned on: 21 April 2008
• Nationality: American
• Occupation: Accountant

BOWDEN, Adam Bruce

• Correspondence address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, United States, NH 03801
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 January 2022
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAPE, Wayne

• Correspondence address: 4175 Fall Ridge Drive, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 January 2003
• Resigned on: 21 April 2008
• Nationality: American
• Occupation: Chairman Ceo

CAPE, Wayne

• Correspondence address: 4175 Fall Ridge Drive, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 November 1998
• Resigned on: 4 February 2002
• Nationality: American
• Occupation: Executive

DHARWAR, Harpaul

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 June 2009
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONOVAN, Kevin Michael

• Correspondence address: 115 Chatham Street, Reading, Berkshire, United Kingdom, RG1 7JX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 April 2008
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

EBERLE, Robert

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 April 2008
• Resigned on: 6 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FORTUNE, Peter Stanley

• Correspondence address: The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, United Kingdom, RG8 7PY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 April 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LECLERCQ, Marie Laure

• Correspondence address: 6 Rue Moliere, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 November 1998
• Resigned on: 4 February 2002
• Nationality: French
• Occupation: Director

MOODY, David

• Correspondence address: 13 Oakhurst Close, Chiselhurst, Bromley, Kent, BR7 5LF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 February 2006
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NEUBURGER, Warren Karl

• Correspondence address: 3525 Newport Bay Drive, Alpharetta, Georgia 30005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 February 2002
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: President Ceo

NEWMAN, Jane Mary Ann

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLAND, Patrick

• Correspondence address: 41 Rue Pierre De Coubertin, Bois D Arcy, 78390, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2002
• Resigned on: 7 July 2006
• Nationality: French
• Occupation: Accountant

SAVORY, Nigel Kevin

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 April 2008
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SHEER, Danielle

• Correspondence address: PO BOX 640, PO BOX 640, Dover, United States, MA 02030
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 December 2020
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Director

WAGNER, Harvey Alan

• Correspondence address: 2500 Peachtree Road Nw, 310 North, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 February 2002
• Resigned on: 15 December 2002
• Nationality: American
• Occupation: Executive Vice President

WARMAN, Charles

• Correspondence address: 4 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 July 2006
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WENDL, Michael Johannes Albert

• Correspondence address: 400 Rue Henri Lagattu, 34080 Montpellier, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 February 2002
• Resigned on: 13 February 2006
• Nationality: German
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1998
• Resigned on: 6 November 1998