EXII SOFTWARE LIMITED

Company number 04578048

12 officers / 9 resignations

SMITH, Thomas Andrew Forwood

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 5 June 2006
• Nationality: British

BLANCHARD, Ian Paul

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1960
• Appointed on: 26 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FURNISS, David Howard

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: January 1961
• Appointed on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RULE, Malcolm Stuart

• Correspondence address: 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 19 May 2006
• Nationality: British

RUSSELL, Lisa Jane

• Correspondence address: 25a Astral Gardens, Hamble, Southampton, Hampshire, SO31 4RQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 5 June 2006
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 17 December 2002

HARPER, Dennis Edwin

• Correspondence address: 27 Kingswood, Marchwood, Southampton, SO40 4YQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 April 2004
• Resigned on: 3 October 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MIDDLETON, David Raymond

• Correspondence address: 8 Cheedon Close, Dorridge, West Midlands, B93 8RJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PHELPS, Patrick

• Correspondence address: 4 Tanners Close, Winterbourne Earls, Salisbury, Wiltshire, SP4 6PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 April 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SHENTON, Janet

• Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Bournemouth, Dorset, BH7 7DT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2006
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NEWDAY GROUP LIMITED

• Correspondence address: Tringham House, Wessex Fields Deansleigh, Bournemouth, Dorset, BH7 7DT
• Role (Resigned): Director
• Appointed on: 17 December 2002
• Resigned on: 22 April 2004

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 17 December 2002