SOFTWARE CIRCLE PLC

Company number 03983312

23 officers / 15 resignations

LIGHTFOOT, Richard Alan

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Secretary
• Appointed on: 6 October 2015

BARRELL, Simon Gregory

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Iain Stewart

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKERILL, Gavin Graham

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHTFOOT, Richard Alan

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

MAURER, Marc Kay

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer Vms

ORMSBY, Bradley Leonard

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RIECHERT, Matthias Siegfried

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 October 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

CLARK, Peter Fergusson

• Correspondence address: 2 Didsbury Court, Manchester, Lancashire, M20 6AD
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 19 March 2001
• Nationality: British

ROBERTS, Alan Quine

• Correspondence address: 7 Beverley Drive, Gayton, Wirral, CH60 3RP
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 6 October 2015
• Nationality: British
• Occupation: Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 3 July 2000

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 18 May 2004

BEGUN, Pavel

• Correspondence address: Third Avenue, The Village, Trafford Park, Manchester, M17 1FG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 26 November 2012
• Resigned on: 28 July 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Fund Manager & Financial Analyst

BONA, Conrad Christian

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 October 2015
• Resigned on: 18 September 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

DECKART, Christian Helmut, Dr

• Correspondence address: Bahnhofstrasse 28, 8800, Thalwil, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 June 2012
• Resigned on: 19 July 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Portfolio Manager

GUNNING, Peter Robert

• Correspondence address: 28 Edge Lane, Eccles, Manchester, M30 9GJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 June 2001
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIE, Reginald George

• Correspondence address: 1 Ladybarn Crescent, Bramhall, Stockport, Cheshire, SK7 2EZ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 July 2000
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Director

MOHR, Jan-Hendrik Markus

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 15 March 2016
• Resigned on: 18 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Manager

RAFFERTY, Anthony

• Correspondence address: Trafford House, 1 Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 July 2000
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Alan Quine

• Correspondence address: 7 Beverley Drive, Gayton, Wirral, CH60 3RP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 July 2000
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEFFER, Hans

• Correspondence address: Third Avenue, The Village, Trafford Park, Manchester, M17 1FG
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 5 November 2010
• Resigned on: 10 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WHEATLEY, Leslie Alan

• Correspondence address: 2 Little Gayton Farm Barns, Gayton Farm Road, Gayton, Wirral, CH60 8NN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 September 2000
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 3 July 2000