SOFTWARE (HOLDCO2) LIMITED

Company number 06294985

18 officers / 15 resignations

COX, Michael David

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role: Director
• Date of birth: January 1983
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DADY, Kevin Peter

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTIMER-ZHIKA, Elona, Ms.

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role: Director
• Date of birth: November 1979
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: Director

VELUSSI, Luca

• Correspondence address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 3 July 2007
• Nationality: Italian
• Occupation: Director

BOYES, Jonathan Philip

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 December 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYES, Jonathan Philip

• Correspondence address: 2 More London Riverside, London, Uk, 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

DISCOMBE, Nicholas Sanders

• Correspondence address: Three Beeches, Green Dene,, East Horsley, Surrey, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCKETT, Stephen Patrick

• Correspondence address: 19 Warnborough Road, Oxford, Oxfordshire, OX2 6JA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 June 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENSKE, Robert Bradshaw

• Correspondence address: Hellman And Friedman, One Maritime Plaza 12th Floor, San Francisco, Ca 94111, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 December 2009
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: Unitred States Of America
• Occupation: Director

HUMPHRIES, Nicholas James, Mr.

• Correspondence address: 2 More London Place, London, Uk, SE1 2AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 February 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KING, Alexander Leslie John

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 August 2007
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KLEINMAN, Blake Christopher

• Correspondence address: 12 Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 December 2010
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Mark Jonathan

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 August 2015
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Phillip David

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 August 2015
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELUSSI, Luca

• Correspondence address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 June 2007
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director