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ISOFT OPERATIONS LIMITED

Company number 05266505

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Officers: 17 officers / 14 resignations

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Secretary
Appointed on
1 August 2011

FIUMICELLI, Andrea

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1960
Appointed on
12 January 2009
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1970
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDELMAN, Howard Todd

Correspondence address
84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
Australian
Occupation
Company Secretary

HILL, Teifion Mark

Correspondence address
59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
30 October 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 October 2004
Resigned on
21 October 2004

COHEN, Gary Michael

Correspondence address
178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 October 2007
Resigned on
23 September 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

GRAHAM, Stephen Paul

Correspondence address
Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 October 2004
Resigned on
13 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENRY, William Patrick

Correspondence address
9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 May 2007
Resigned on
30 October 2007
Nationality
American
Country of residence
England
Occupation
Company Director

JAMES, Gavin Keith, Mr.

Correspondence address
Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 August 2005
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

KUMAR, Ravi

Correspondence address
14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 March 2005
Resigned on
3 May 2007
Nationality
British
Occupation
Company Director

MACKAY, James Gordon

Correspondence address
Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Paul

Correspondence address
The Barn Green Lane, South Newington, Banbury, OX15 4JH
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 November 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Adrian Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 January 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WHELAN, John

Correspondence address
26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 October 2004
Resigned on
4 March 2005
Nationality
British
Country of residence
Uk
Occupation
Director

WHITSON, Timothy Andrew

Correspondence address
Boothshill Farm Booths Lane, Lymm, Cheshire, WA13 0PF
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 October 2004
Resigned on
14 June 2006
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 October 2004
Resigned on
21 October 2004