DERIVATION SOFTWARE LIMITED

Company number 03633831 · Monitor this company

Active

4 officers / 9 resignations

Aldric Devrig, Gaetan DUPAIS

Director Active

Correspondence address: 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Appointed: 2023-06-01
Nationality: French
Country of residence: France
Date of birth: November 1973

Andrew John HOLMES

Secretary Active

Correspondence address: 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Appointed: 2023-06-01

MR KASHIF DUSTGIR

Secretary Active

Correspondence address: 8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, ENGLAND, EC2R 8DN

Appointed: 2016-04-08
Nationality: NATIONALITY UNKNOWN

MR Anvaraly JIVA

Director Active

Correspondence address: 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Appointed: 2016-04-08
Nationality: French
Country of residence: France
Date of birth: March 1952

MR Michael DE VERTEUIL

Director Resigned

Correspondence address: 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England, EC2R 8DN

Appointed: 2016-04-08
Resigned: 2023-05-31
Occupation: Business Manager
Nationality: British
Country of residence: France
Date of birth: May 1954

MR Kevin LENEHAN

Director Resigned

Correspondence address: 14 Berther Road, Hornchurch, Essex, RM11 3HS

Appointed: 2008-01-31
Resigned: 2013-01-08
Nationality: Irish
Country of residence: England
Date of birth: July 1967

MRS MARIKA HASELDINE

Secretary Resigned

Correspondence address: 2 COZENS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 9LG

Appointed: 2007-12-03
Resigned: 2016-04-08
Nationality: UK

MR LAURENCE DAVID PORTER

Director Resigned

Correspondence address: BOURNE FARM, KINGTON, WORCESTER, WR7 4DH

Appointed: 2000-02-07
Resigned: 2016-04-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1970

MR Richard John BRAY

Director Resigned

Correspondence address: 43 Ferry Road, Marston, Oxford, OX3 0EU

Appointed: 1999-03-04
Resigned: 2016-04-08
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: December 1961

MR David PERKINS

Director Resigned

Correspondence address: 7 Eagle Drive, Flitwick, Bedford, England, MK45 1RH

Appointed: 1998-09-18
Resigned: 2016-04-08
Nationality: British
Country of residence: Spain
Date of birth: September 1967

DAVID PERKINS

Secretary Resigned

Correspondence address: 195A GOLDHURST TERRACE, LONDON, NW6 3ER

Appointed: 1998-09-18
Resigned: 2007-12-03
Occupation: SAD
Nationality: BRITISH
Country of residence: UNITED KINGDOM

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS

Appointed: 1998-09-17
Resigned: 1998-09-17
Nationality: BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS

Appointed: 1998-09-17
Resigned: 1998-09-17
Nationality: BRITISH