NYK SOFTWARE SOLUTIONS LIMITED

Company number 04012055

11 officers / 9 resignations

LILLEY, Helen Elaine Jane

• Correspondence address: 52 Holly Grove, Fareham, Hampshire, England, PO16 7UP
• Role: Secretary
• Appointed on: 1 February 2010

FAIRCHILD, Timothy James

• Correspondence address: 52 Holly Grove, Fareham, Hampshire, England, PO16 7UP
• Role: Director
• Date of birth: May 1973
• Appointed on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNISH, Martin Lee

• Correspondence address: 32 Castle Road, Rowlands Castle, Hampshire, PO9 6AS
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 31 January 2010
• Nationality: British

FAIRCHILD, Simon Charles

• Correspondence address: 7 Church Lane, Emberton, Olney, Buckinghamshire, MK46 5DD
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Accountant

FAIRCHILD, Simon Charles

• Correspondence address: 7 Church Lane, Emberton, Olney, Buckinghamshire, MK46 5DD
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

FAIRCHILD, Simon Charles

• Correspondence address: 7 Church Lane, Emberton, Olney, Buckinghamshire, MK46 5DD
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Chartered Accountant

FAIRCHILD, Timothy James

• Correspondence address: 6 Cherry Gardens, Bishops Waltham, Hampshire, SO32 1SE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 9 June 2000

PAYNE, Jonathon Mark

• Correspondence address: 37 Wises Court, Mumby Road, Gosport, Hampshire, P12 1DD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

VINCENT, Derek Andre

• Correspondence address: 32 Saint Leonards Road, Winchester, Hampshire, SO23 0QD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 June 2000
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2000
• Resigned on: 9 June 2000