SOFTWARE (HOLDCO 1) LIMITED

Company number 06294627

10 officers / 8 resignations

BOYES, Jonathan Philip

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role: Director
• Date of birth: May 1977
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHRIES, Nicholas James, Mr.

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role: Director
• Date of birth: December 1967
• Appointed on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BANKS, Stuart David

• Correspondence address: C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Company Secretary

VELUSSI, Luca

• Correspondence address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 25 October 2007
• Nationality: Italian

BOYES, Jonathan Philip

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 December 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUCKETT, Stephen Patrick

• Correspondence address: C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 June 2007
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Alexander Leslie John

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 December 2011
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KLEINMAN, Blake Christopher

• Correspondence address: C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 December 2010
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

VELUSSI, Luca

• Correspondence address: C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 June 2007
• Resigned on: 2 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director