SOFTWARE SPECTRUM HOLDINGS LIMITED

Company number 04070856

21 officers / 19 resignations

GOLIA, Jetinder

• Correspondence address: 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom, S1 2JF
• Role (Active): Secretary
• Appointed on: 5 February 2007
• Nationality: British
• Occupation: Commercial Vp

LEIGHTON, Russell Eric

• Correspondence address: 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom, S1 2JF
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOATER, Ann Ael Marie Dominique

• Correspondence address: Lothringerstr. 9, Munich, 81667, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 5 February 2007
• Nationality: British

GULDI TANKERSLEY, Rebecca Elizabeth

• Correspondence address: 6906 Pasadena Avenue, Dallas, Texas 75214, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 5 February 2007
• Nationality: American
• Occupation: General Counsel

LOGIE, Amber

• Correspondence address: 3 Rosebank Cottages, Loudwater, Buckinghamshire, HP10 9TA
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

OAKDEN, Kerry Joanne

• Correspondence address: 55 Sprules Road, London, SE4 2NL
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Legal Counsel

RYAN, Eamonn

• Correspondence address: 167 Rydal Crescent, Perivale, Middlesex, UB6 8DY
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 17 December 2003
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2000
• Resigned on: 1 September 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 26 October 2000

BOSTICK, Kevin

• Correspondence address: 1499 Blake Street, \4-G, Denver, Colorado, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 December 2003
• Resigned on: 31 March 2005
• Nationality: Us Citizen
• Occupation: Sr Vp Treasurer

COOGAN, Keith Roger

• Correspondence address: 5209 Englenook Court, Plano, Texas 75023, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 2003
• Resigned on: 5 February 2007
• Nationality: American
• Occupation: Ceo

CUMMING, Harry Wyndham David

• Correspondence address: West Croft Old Road, Shipston On Stour, Warwickshire, CV36 4HE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 October 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Company Director

DIAMOND, Howard Sim

• Correspondence address: 2221 Carriage Hills Drive, Boulder, Co 80302, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 January 2002
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Business Executive

ECKSTEIN, Neil Joseph

• Correspondence address: 5695 Pennsylvania Place, Boulder, Colorado 80303, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 2003
• Resigned on: 5 February 2007
• Nationality: Us Citizen
• Occupation: Attorney And S Executive

LECONTE, Pierre

• Correspondence address: 43 Rue Gros, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 January 2002
• Resigned on: 28 July 2004
• Nationality: French
• Occupation: Business Executive

PROPST, Craig Joseph

• Correspondence address: Toni-Schmid-Strasse 30a, D-81825, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2004
• Resigned on: 5 February 2007
• Nationality: American
• Occupation: Vp & Cfo Emea

WYATT, Colin John

• Correspondence address: 1 Rue Des Genets, 7h Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 December 2003
• Resigned on: 31 March 2004
• Nationality: Canadian
• Occupation: President

YOUNG, Michael James

• Correspondence address: 80 Arnold Crescent, Isleworth, Middlesex, TW7 7NU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 October 2000
• Resigned on: 17 December 2003
• Nationality: Irish
• Occupation: Financial Controller

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2000
• Resigned on: 27 October 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2000
• Resigned on: 27 October 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2000
• Resigned on: 26 October 2000