DERIVATION SOFTWARE LIMITED

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5 officers / 8 resignations

HOLMES, Andrew John

Correspondence address
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
Role ACTIVE
secretary
Appointed on
1 June 2023
 
Source data

Average house price in the postcode EC2R 8DN £42,216,000

DUPAIS, Aldric Devrig, Gaetan

Correspondence address
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
Role ACTIVE
director
Date of birth
November 1973
Appointed on
1 June 2023
Nationality
French
Occupation
Company Director
 
Source data

Average house price in the postcode EC2R 8DN £42,216,000

DE VERTEUIL, Michael

Correspondence address
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN
Role ACTIVE
director
Date of birth
May 1954
Appointed on
8 April 2016
Resigned on
31 May 2023
Nationality
British
Occupation
Business Manager
 
Source data

Average house price in the postcode EC2R 8DN £42,216,000

DUSTGIR, KASHIF

Correspondence address
8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, ENGLAND, EC2R 8DN
Role ACTIVE
Secretary
Appointed on
8 April 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2R 8DN £42,216,000

JIVA, ANVARALY

Correspondence address
8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, ENGLAND, EC2R 8DN
Role ACTIVE
Director
Date of birth
March 1952
Appointed on
8 April 2016
Nationality
FRENCH
Occupation
CHAIRMAN AND CEO

Average house price in the postcode EC2R 8DN £42,216,000

LENEHAN, Kevin

Correspondence address
14 Berther Road, Hornchurch, Essex, RM11 3HS
Role RESIGNED
director
Date of birth
July 1967
Appointed on
31 January 2008
Resigned on
8 January 2013
Nationality
Irish
Occupation
Ceo
 
Source data

Average house price in the postcode RM11 3HS £1,276,000

HASELDINE, MARIKA

Correspondence address
2 COZENS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 9LG
Role RESIGNED
Secretary
Appointed on
3 December 2007
Resigned on
8 April 2016
Nationality
UK

Average house price in the postcode HP18 9LG £663,000

PORTER, LAURENCE DAVID

Correspondence address
BOURNE FARM, KINGTON, WORCESTER, WR7 4DH
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
7 February 2000
Resigned on
8 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR7 4DH £601,000

BRAY, Richard John

Correspondence address
43 Ferry Road, Marston, Oxford, OX3 0EU
Role RESIGNED
director
Date of birth
December 1961
Appointed on
4 March 1999
Resigned on
8 April 2016
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode OX3 0EU £609,000

PERKINS, DAVID

Correspondence address
7 EAGLE DRIVE, FLITWICK, BEDFORD, ENGLAND, MK45 1RH
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
18 September 1998
Resigned on
8 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK45 1RH £248,000

PERKINS, DAVID

Correspondence address
195A GOLDHURST TERRACE, LONDON, NW6 3ER
Role RESIGNED
Secretary
Appointed on
18 September 1998
Resigned on
3 December 2007
Nationality
BRITISH
Occupation
SAD

Average house price in the postcode NW6 3ER £1,484,000

FORM 10 DIRECTORS FD LTD

Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS
Role RESIGNED
Nominee Director
Appointed on
17 September 1998
Resigned on
17 September 1998

Average house price in the postcode M7 4AS £339,000

FORM 10 SECRETARIES FD LTD

Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1998
Resigned on
17 September 1998

Average house price in the postcode M7 4AS £339,000

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