AMDOCS SYSTEMS GROUP LIMITED

Company number 04075033

34 officers / 31 resignations

BRUMMELAAR, Bart Johannes

• Correspondence address: Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland
• Role (Active): Secretary
• Appointed on: 30 November 2022

BRUMMELAAR, Bart Johannes, Director

• Correspondence address: Block S, East Point Business Park, Dublin 3, Ireland
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 30 November 2022
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Accountant

KATELEY, Richard John, Mr.

• Correspondence address: 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ran Cto & Head Of Development Cra

BISHOP, Nicholas

• Correspondence address: Fernbank Lower North Street, Cheddar, Somerset, BS27 3HA
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

COOPER, Ann Marie

• Correspondence address: E14
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Hr Director

CRATON, Jonathan Peter Michael

• Correspondence address: The Lodge, Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3UP
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director

OLIVER, Matthew

• Correspondence address: 4 Manor Farm Crescent, Bradley Stoke, Bristol, Avon, BS32 9BD
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Accountant

RICE JONES, David Wyndham

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 18 October 2006
• Nationality: British

SARFERT, Janett Kristina

• Correspondence address: Amdocs Management Limited, Berkshire Place, Wharfdale Road, Winnersh, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 31 October 2018
• Nationality: British

TOMSON, Rachel

• Correspondence address: 1 Church Close, Bathford, Bath, Avon, BA1 7RP
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

WALKER, Neville Thomas

• Correspondence address: Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 30 November 2022
• Nationality: Irish

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2006
• Resigned on: 25 November 2008

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000

BISHOP, Nicholas

• Correspondence address: Fernbank Lower North Street, Cheddar, Somerset, BS27 3HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 October 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

BROOKS, Steven Douglas

• Correspondence address: 45 Scenic Way, San Francisco, California, Usa, 94121
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 October 2000
• Resigned on: 14 August 2006
• Nationality: American
• Occupation: Investor

CAROLAN, Shane Henry

• Correspondence address: 30 Beach Park, Co Dublin, Portmarnock, Ireland
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 14 August 2006
• Resigned on: 9 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CARRATT, David Jonathan

• Correspondence address: Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 September 2000
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COOPER, Ann Marie

• Correspondence address: E14
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2008
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CRATON, Jonathan Peter Michael

• Correspondence address: The Lodge, Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 September 2000
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CROOK, Jeremy Reeve

• Correspondence address: Pippins, Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 May 2002
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Director

DUBOIS, Guy Emile

• Correspondence address: 8 Rue Dupont Des Loges, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 August 2005
• Resigned on: 14 August 2006
• Nationality: French
• Occupation: President & Co

EMBLETON, David Thomas

• Correspondence address: Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 September 2000
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Company Director

FARMER, Mark

• Correspondence address: The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 September 2000
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALANOS, Sarit

• Correspondence address: 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 October 2018
• Resigned on: 14 June 2022
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Head Of Ran, R&D

GIBSON, Donald Robert

• Correspondence address: Charlecombe Grove House, Charlcombe, Bath, BA1 9BQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 September 2000
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEXT, Rebecca Jane

• Correspondence address: 51 Lower Chapel Court, South Horrington, Wells, Somerset, BA5 3DF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 October 2006
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Accountant

LEWIS, Kimber

• Correspondence address: 1530 N Key Blvd Ph 10, Arlington, Virginia 22209, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 February 2002
• Resigned on: 6 August 2002
• Nationality: American
• Occupation: Executive

OLIVER, Matthew

• Correspondence address: 4 Manor Farm Crescent, Bradley Stoke, Bristol, Avon, BS32 9BD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 September 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANKER, Ganesh

• Correspondence address: 20 Martins Drive, Wokingham, Berkshire, RG41 1NY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2007
• Resigned on: 14 February 2013
• Nationality: Indian
• Country of residence: Uk
• Occupation: Director

SARFERT, Janett Kristina

• Correspondence address: Amdocs Management Limited, Berkshire Place, Wharfdale Road, Winnersh, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 25 April 2012
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: England
• Occupation: Hr Manager

SWINN, Andrea Karen

• Correspondence address: Amdocs Management Limited, 15 Fetter Lane, London, United Kingdom, EC4A 1BR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 February 2013
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

TOMSON, Rachel

• Correspondence address: 1 Church Close, Bathford, Bath, Avon, BA1 7RP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Neville Thomas

• Correspondence address: Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 9 October 2015
• Resigned on: 30 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000