CRYPTIC SOFTWARE LIMITED officers and directors : Companies House Number 03776482

MR DAVID FREDERICK JAMES SHEARMON

Director

Correspondence address: 29 ST. ALBANS AVENUE, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 9EE

Appointed: 2009-03-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

MR PETER JOHN WALKER

Director

Correspondence address: 21 TRING ROAD, WILSTONE, HERTS, HP23 4NU

Appointed: 2009-03-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

MR ARTHUR LEONARD ROBERT MORTON

Director

Correspondence address: NEWPORT HUOSE 15 TH E GRANGE, ST PETER PORT, GUERNSEY GY1 4LA, UNITED KINGDOM

Appointed: 2000-09-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1942

MR RICHARD CHARLES JENNINGS

Secretary Resigned

Correspondence address: 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ

Appointed: 2009-03-25
Resigned: 2014-12-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MARGARET LOUISE DUKE

Secretary Resigned

Correspondence address: 8 CATTERICK CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 8RE

Appointed: 2003-09-15
Resigned: 2009-03-25
Nationality: BRITISH
Date of birth: February 1969

GARRY CHARLES ROWELL

Director Resigned

Correspondence address: 6 CHEVIOT CLOSE, KETTERING, NORTHAMPTONSHIRE, NN16 9JS

Appointed: 2001-05-29
Resigned: 2003-08-01
Occupation: IT SECURITY
Nationality: BRITISH
Date of birth: July 1965

GARRY CHARLES ROWELL

Secretary Resigned

Correspondence address: 6 CHEVIOT CLOSE, KETTERING, NORTHAMPTONSHIRE, NN16 9JS

Appointed: 2001-05-29
Resigned: 2003-09-15
Occupation: IT SECURITY
Nationality: BRITISH
Date of birth: July 1965

DR Zafar Ayub, Dr. KHAN

Director Resigned

Correspondence address: 8 Stag Leys Close, Banstead, Surrey, SM7 3AH

Appointed: 2000-09-08
Resigned: 2008-01-28
Occupation: Analyst
Nationality: British
Country of residence: England
Date of birth: August 1956

TERRY JAMES BINGHAM

Director Resigned

Correspondence address: FERNYHILL HOUSE, ORLETON, STANFORD BRIDGE, WORCESTERSHIRE, WR6 6SU

Appointed: 2000-09-04
Resigned: 2001-06-29
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: December 1952

MS ELIZABETH SANDRA MACKENZIE

Director Resigned

Correspondence address: 3 HEYWOOD FARM BARNS, WALTHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 3LL

Appointed: 2000-09-04
Resigned: 2001-07-06
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1957

MR NIGEL PHILIP MOULDING

Secretary Resigned

Correspondence address: 4 BODBURY CLOSE, CHURCH STRETTON, SHROPSHIRE, SY6 6EN

Appointed: 2000-09-04
Resigned: 2001-05-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

MR NIGEL PHILIP MOULDING

Director Resigned

Correspondence address: 4 BODBURY CLOSE, CHURCH STRETTON, SHROPSHIRE, SY6 6EN

Appointed: 2000-09-04
Resigned: 2001-05-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1953

JOHN COURTNAY NIGEL JESSOP

Director Resigned

Correspondence address: 250 BUCKINGHAM ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 5JE

Appointed: 1999-11-03
Resigned: 2000-02-22
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1946

MR DAVID JOHN DUKE

Director Resigned

Correspondence address: 8 CATTERICK CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 8RE

Appointed: 1999-05-25
Resigned: 2014-11-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1967

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1999-05-25
Resigned: 1999-05-25
Nationality: BRITISH

MARGARET LOUISE DUKE

Secretary Resigned

Correspondence address: 8 CATTERICK CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 8RE

Appointed: 1999-05-25
Resigned: 2000-09-08
Nationality: BRITISH
Date of birth: February 1969

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1999-05-25
Resigned: 1999-05-25
Nationality: BRITISH

PETER JOHN CRAYFOURD

Director Resigned

Correspondence address: 47 BEDFORD ROAD, LITTLE HOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1AB

Appointed: 1999-05-25
Resigned: 2000-07-28
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: August 1970

David John DUKE

Director Resigned

Correspondence address: 8 Catterick Close, Corby, Northamptonshire, NN18 8RE

Appointed: 1999-05-25
Resigned: 2014-11-06
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1967