JEMMAC SOFTWARE LIMITED

Company number 03667442

11 officers / 6 resignations

FISHER, Mark Granville

• Correspondence address: Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0AN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENDERSON, Alistair Martin

• Correspondence address: Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0AN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PHILP, Graeme Scott

• Correspondence address: Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0AN
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

SLOOTWEG, James Kieran

• Correspondence address: Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK42 0AN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

UNDERWOOD, Matthew Arnold James

• Correspondence address: Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0AN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 May 2009
• Nationality: British
• Occupation: Chief Technical Officer

FISHER, Aileen Claire

• Correspondence address: 17 Gatewick Lane, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LH
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Teacher

WEEDON, James Kenneth

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 27 September 2021
• Nationality: British
• Occupation: Software Consultant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1998
• Resigned on: 13 November 1998

FREEMAN, Mark William

• Correspondence address: 12 Elmfield Close, Potterspury, Towcester, Northants, NN12 7PE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 November 1998
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant

WEEDON, James Kenneth

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 January 1999
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1998
• Resigned on: 13 November 1998