PITNEY BOWES SOFTWARE HOLDINGS LIMITED

Directors and Company Secretaries

Current Directors

Michael Monahan
13 Feb 2008 ⇒ Present day (6 Years ) Director
Gerard Willsher
20 Apr 2007 ⇒ Present day (7 Years ) Company Secretary
1 Jan 2008 ⇒ Present day (6 Years ) Director

Past Directors

Wayne Boomer
15 Apr 1998 ⇒ 10 May 2002 (4 Years ) Director
Mark Cattini
1 Nov 2000 ⇒ 29 May 2007 (6 Years ) Director
John Cavalier
28 Oct 1997 ⇒ 1 Nov 2000 (3 Years ) Director
Frank Decostanzo
1 Oct 2007 ⇒ 27 Jul 2010 (2 Years ) Director
David Flower
30 Sep 1999 ⇒ 11 Aug 2006 (6 Years ) Company Secretary
28 Oct 1997 ⇒ 11 Aug 2006 (8 Years ) Director
Donald Gersuk
28 Oct 1997 ⇒ 31 Mar 2003 (5 Years ) Director
David Gray
2 Sep 2002 ⇒ 27 Mar 2008 (5 Years ) Director
11 Aug 2006 ⇒ 20 Apr 2007 (8 Months ) Company Secretary
Michael Hickey
29 May 2007 ⇒ 3 Jun 2010 (3 Years ) Director
K.r.b. (Secretaries) Limited
2 Dec 1997 ⇒ 31 May 1998 (5 Months ) Company Secretary
Scott Landers
20 Apr 2007 ⇒ 30 Jun 2008 (1 Year ) Director
London Law Secretarial Limited
1 Oct 1997 ⇒ 24 Oct 1997 (23 Days ) Nominated Secretary
London Law Services Limited
1 Oct 1997 ⇒ 24 Oct 1997 (23 Days ) Nominated Director
Cameron Mathewson
27 Jul 2010 ⇒ 7 Oct 2011 (1 Year ) Director
Karl Mcdougall
31 Mar 2003 ⇒ 20 Apr 2007 (4 Years ) Director
Bruce Nolop
1 Jan 2008 ⇒ 20 Feb 2008 (1 Month ) Director
John O'hara
1 Nov 2006 ⇒ 5 Apr 2013 (6 Years ) Director
Gary Roberts
19 Jan 2011 ⇒ 31 Oct 2013 (2 Years ) Director
Adrian Watney
28 Oct 1997 ⇒ 30 Sep 1999 (1 Year ) Company Secretary
Matthew White
10 Oct 2011 ⇒ 1 Jul 2013 (1 Year ) Director

Official Related Documents

26 Nov 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS
12 Nov 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS
10 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
10 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA
25 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JAMES WHITE
25 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON
15 Jun 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010
25 Jan 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY ROBERTS
27 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO
27 Jul 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON
8 Jun 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY
17 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HICKEY / 16/11/2009
17 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 16/11/2009
16 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 16/11/2009
16 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 16/11/2009
16 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 16/11/2009
16 Nov 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 16/11/2009
30 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
5 Aug 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS FRANK DECOSTANZO
4 Jul 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SCOTT LANDERS
27 Mar 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID GRAY
21 Mar 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL MONAHAN
11 Mar 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRUCE NOLOP
8 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Nov 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Oct 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
14 Jun 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jun 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
12 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jun 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
4 Jun 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Dec 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Nov 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
12 Sep 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Sep 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
12 Sep 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Apr 2006 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
18 Apr 2006 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
10 Nov 2005 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
5 Jan 2005 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
18 Nov 2004 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
1 Oct 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
11 Aug 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Apr 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Dec 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
19 Dec 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Aug 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Oct 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
29 Mar 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Mar 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Dec 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
22 May 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 May 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
19 Jan 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
13 Dec 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
13 Dec 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 Jul 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
5 Jul 1999 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
2 Jun 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
6 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Dec 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
24 Nov 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Nov 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
6 Nov 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Nov 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Nov 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 Nov 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED