ISOFT GROUP (UK) LIMITED

Company number 03716736

47 officers / 45 resignations

WOODFINE, Michael Charles

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 15 November 2013
• Nationality: British

WOODFINE, Michael Charles

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: December 1971
• Appointed on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRYNE, Patrick

• Correspondence address: The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 14 April 2000
• Nationality: British

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 15 November 2013
• Nationality: British

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Solicitor

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Finance Director

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 28 May 1999

ADAMS, Stuart Malcolm

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 November 2013
• Resigned on: 16 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

AP GWILYM, Eurfyl, Dr

• Correspondence address: 12 Ty Draw Road, Cardiff, CF23 5HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 May 2000
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CRYNE, Patrick

• Correspondence address: The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 April 1999
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 April 1999
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Company Director

DIGBY LORD JONES OF BIRMINGHAM

• Correspondence address: 58 Elizabeth Court, London, NW1 6EJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 May 2000
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Director

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Resigned on: 31 May 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

GOUGH, Tina Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 April 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 1999
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2017
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GULLAN, Alan Graham Hugh

• Correspondence address: 55 The Ridgeway, Tonbridge, Kent, United Kingdom, TN10 4NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 April 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALBARD, Christopher Neal

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HANDLEY, John Martin

• Correspondence address: Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 May 1999
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 June 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERN, Rene

• Correspondence address: 36 Butternut Hollow Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 March 2003
• Resigned on: 30 October 2007
• Nationality: German
• Occupation: Investment Professional Manage

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 October 2004
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Director

LEVER, Kenneth

• Correspondence address: Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 June 2005
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Company Director

LORIA, Giovanni

• Correspondence address: Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAJED, Maruf Ahmad

• Correspondence address: Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2018
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: None Supplied

MOORE, Christopher Edward

• Correspondence address: Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 December 2003
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SERIES, Ronald Charles

• Correspondence address: Isoft, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 December 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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