GIGASOFT HOLDINGS PLC

Company number 05603283

16 officers / 12 resignations

NOMINEE SECRETARIES LIMITED

• Correspondence address: The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United Kingdom, CM23 4BD
• Role (Active): Secretary
• Appointed on: 8 October 2007

KELLAND, James

• Correspondence address: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGRAN, Mark William

• Correspondence address: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTING, Michael

• Correspondence address: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 4 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Bevan Firman

• Correspondence address: The Thatched Cottage, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2ET
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 26 October 2005
• Nationality: British

COMPANY SECRETARIES 4 BUSINESS LIMITED

• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 8 October 2007

CLARKE, Bevan Firman

• Correspondence address: The Thatched Cottage, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2ET
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 April 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Bevan Firman

• Correspondence address: The Thatched Cottage, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2ET
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 October 2005
• Resigned on: 26 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLAND, John Andrew

• Correspondence address: 15 Mayflower Court, Cambridge, Cambs, CB4 1JX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 October 2005
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: It Consultant

DEEPROSE, Paul John

• Correspondence address: 27 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2007
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Director

LISTER, Andrew

• Correspondence address: 4 Hargrave Mews, Stansted, Essex, United Kingdom, CM24 8DA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 May 2011
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LISTER, Andrew

• Correspondence address: 1 Parsonage Farm Cottage, Forest Hall Road, Stansted, Essex, United Kingdom, CM24 8TY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2007
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUTNAM, Stephen Paul

• Correspondence address: Alhambra Del Golf, Fase 3 Bq8, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 June 2006
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Accountant

PUTNAM, Stephen Paul

• Correspondence address: Alhambra Del Golf, Fase 3 Bq8, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 October 2005
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

WHITTING, Michael

• Correspondence address: Chestnut Cottage, Ugley Green, Essex, CM22 6HL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 April 2007
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTING, Michael

• Correspondence address: Chestnut Cottage, Ugley Green, Essex, CM22 6HL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 October 2005
• Resigned on: 4 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director