LONDON BRIDGE SOFTWARE (S.A.) LIMITED

Company number 04729662

19 officers / 15 resignations

SCADINA, Mark Russell

• Correspondence address: Cottons Centre 5th Floor, Hays Lane, London, SE1 2QP
• Role: Secretary
• Appointed on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

GREENE, Mark Nissen

• Correspondence address: Cottons Centre 5th Floor, Hays Lane, London, SE1 2QP
• Role: Director
• Date of birth: July 1954
• Appointed on: 14 February 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

PUNG, Michael Joseph

• Correspondence address: Cottons Centre 5th Floor, Hays Lane, London, SE1 2QP
• Role: Director
• Date of birth: January 1963
• Appointed on: 18 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

SCADINA, Mark Russell

• Correspondence address: Cottons Centre 5th Floor, Hays Lane, London, SE1 2QP
• Role: Director
• Date of birth: May 1969
• Appointed on: 2 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CARRETTA, Thomas Frank

• Correspondence address: 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

FIKE, Andrea Marie

• Correspondence address: Residence, 4740 Aldrich Avenue S, Minneapolis, Minnesota, United States, 55409
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 December 2006
• Nationality: British

PARSLIFFE, Simon James

• Correspondence address: 77 The Drive, Loughton, Essex, IG10 1HL
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, Eric

• Correspondence address: 25 Ufton Road, London, N1 5BN
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 30 September 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2003
• Resigned on: 9 May 2003

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2009
• Resigned on: 18 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

CARRETTA, Thomas Frank

• Correspondence address: 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

CRAWFORD, Gordon

• Correspondence address: 16th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 May 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

FIKE, Andrea Marie

• Correspondence address: Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, Usa, 55402
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: General Counsel

GRUDNOWSKI, Thomas George

• Correspondence address: 4560 Linwood Lane, Deephaven, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 August 2004
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Chief Executive Officer

LEE, Jonathan Michael

• Correspondence address: 144b, Union Street, Southwark, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 May 2003
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Charles Mark

• Correspondence address: 1 Red Pine Road, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2004
• Resigned on: 6 April 2009
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

PERLEBERG, Paul Gerald

• Correspondence address: Ormond House, 47 Ashley Pack Road Walton On Thams, Surrey, KT12 2ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 March 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Vice President

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 May 2003
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2003
• Resigned on: 9 May 2003