GISSING SOFTWARE LIMITED

Company number 04263424

21 officers / 18 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORN, Peter

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: July 1963
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GISSING, Gillian Anne

• Correspondence address: 4 Mount Close, Bromley, Kent, BR1 2PH
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Business Administration

KERIGAN, Stephen Paul

• Correspondence address: 47 Station Road, Teddington, Middlesex, TW11 9AA
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 18 January 2008
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2001
• Resigned on: 22 August 2001

BECKER-SMITH, Cassandra

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 October 2015
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Helen Elizabeth

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUNNINGHAM, Andrew

• Correspondence address: Manor, Farm, Costock Road, Wysall, Nottinghamshire, England, NG12 5QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 January 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTRIM, Daragh Patrick

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GISSING, Gillian Anne

• Correspondence address: 4 Mount Close, Bromley, Kent, BR1 2PH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 August 2001
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Business Administration

GISSING, Richard

• Correspondence address: 4 Mount Close, Bromley, Kent, BR1 2PH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2002
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Computer Consultant

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 July 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chart Accountant

KERIGAN, Stephen Paul

• Correspondence address: 47 Station Road, Teddington, Middlesex, TW11 9AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 April 2005
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

MURTON, Michael

• Correspondence address: 34 Blenheim Park Road, South Croydon, Surrey, CR2 6BD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2001
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Company Director

RICHARDS, Darren

• Correspondence address: 28 Stock Hill, Biggin Hill, Kent, TN16 3TJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 January 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Computer Software Developer

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Matthew Richard

• Correspondence address: 6 Muirfield Road, London, W3 7NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 January 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

VIEYRA, Michael Philip

• Correspondence address: 2 Melrose Road, London, SW19 3HG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 February 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2001
• Resigned on: 22 August 2001