ASSURESOFT 2 LIMITED

Company number 03987686

21 officers / 17 resignations

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One, Kingdom Street, Paddington, London, W2 6BL
• Role: Secretary
• Appointed on: 17 March 2010

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• Place registered: UNITED KINGDOM
• Registration number: 07036299

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role: Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role: Director
• Appointed on: 29 May 2007

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 15 September 2006
• Nationality: British

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

CARTWRIGHT, Ceilo Bicol

• Correspondence address: 3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 25 April 2001
• Nationality: British

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Director

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 24 April 2009
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 30 November 2002
• Nationality: British

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 February 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVY, Kenneth Ernest

• Correspondence address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 May 2000
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 May 2005
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 February 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 October 2002
• Resigned on: 28 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Russell Alan

• Correspondence address: 14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 May 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

MARSH, Howard Alexander David

• Correspondence address: 33 Rogers Way, Warwick, CV34 6PY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 May 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 2001
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STEWART, David

• Correspondence address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 May 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Company Director

WADELIN, Mark Thomas

• Correspondence address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 April 2002
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director