PHIBETA SOFTWARE LIMITED

Company number NI018881

15 officers / 12 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Secretary
• Appointed on: 21 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2604359

MACHELL, Craig Ian

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: May 1986
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 21 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Simon John

• Correspondence address: 162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 27 November 2007
• Nationality: British

KENT, Michael William Bates

• Correspondence address: Riverside Tower, 5 Lanyon Place, Belfast, Northern Ireland, BT1 3BT
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 21 February 2013

MORRIS, Nigel

• Correspondence address: Oakview Heatheron Park, Bradford On Tone, Taunton, Somerset, England, TA4 1EU
• Role (Resigned): Secretary
• Appointed on: 18 October 1985
• Resigned on: 3 April 2007

STEWART, Kathryn Lucy

• Correspondence address: 4 Gresley Gardens, Hedge End, Southampton, SO30 2XG
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 24 May 2012

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEATTIE, Kathleen

• Correspondence address: 11 Brunswick Park, Bangor, Co Down, BT20 3DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 October 1985
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Computer Consultant

BEATTIE, Philip D

• Correspondence address: 11 Brunswick Park, Bangor, Co Down, BT20 3DR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 October 1985
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Computer Consultant

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 February 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

GARNISH, Mark

• Correspondence address: 17 Pine Walk, Berrylands, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 November 2003
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Simon John

• Correspondence address: 162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2007
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Nigel Anthony

• Correspondence address: Oak View, Heatheron Park, Bradford On Tone, Taunton, TA4 1EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 November 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director