FIRST SOFTWARE UK LIMITED officers and directors : Companies House Number 03041188

MR Stephen James CALLAGHAN

Director

Correspondence address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW

Appointed: 2016-10-10
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB

Appointed: 2014-12-22
Nationality: OTHER

MR IAN MICHAEL NOBLE

Director Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2016-12-06
Resigned: 2018-08-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

MR ANDREW COLL

Director Resigned

Correspondence address: PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2014-12-22
Resigned: 2016-12-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

MR DAVID JOHN MEADEN

Director Resigned

Correspondence address: PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2014-12-22
Resigned: 2016-10-10
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

MR DANIEL WILLIAM SCHENCK

Secretary Resigned

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2013-09-09
Resigned: 2014-12-22
Nationality: USA
Country of residence: ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2011-12-22
Resigned: 2014-12-22
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1963

MR JOHN DAVID RICHARDSON

Secretary Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW

Appointed: 2006-04-03
Resigned: 2013-09-09
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned

Correspondence address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

Appointed: 2005-04-25
Resigned: 2011-12-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

CAROL JAYNE NUNN

Secretary Resigned

Correspondence address: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU

Appointed: 2005-04-25
Resigned: 2006-04-03
Nationality: BRITISH

MR JOHN ROBERT STIER

Director Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2005-04-25
Resigned: 2014-12-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MALCOLM KEITH FOWLER

Director Resigned

Correspondence address: 21 FIRS ROAD, KENLEY, SURREY, CR8 5LD

Appointed: 2004-09-09
Resigned: 2005-04-25
Occupation: MANAGING DIRECTOR APPLICATION
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

MR Geoffrey Leslie NEVILLE

Director Resigned

Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU

Appointed: 2003-12-15
Resigned: 2005-04-25
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1959

MR STEVEN HENRY CREIGHTON

Director Resigned

Correspondence address: 4 CROFT MEADOWS, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0LB

Appointed: 2003-11-12
Resigned: 2005-04-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: June 1959

MR IAN THOM

Secretary Resigned

Correspondence address: COPSEWOOD, 60 DRUMBO ROAD, LISBURN, ANTRIM, BT27 5TX

Appointed: 2002-06-26
Resigned: 2005-04-25
Nationality: BRITISH
Country of residence: UNITED KINGDOM

EDWIN JOHN MAGOWAN

Director Resigned

Correspondence address: 1 CHESTNUT COTTAGES, NEWTOWNABBEY, BELFAST, BT37 0YA

Appointed: 2000-11-30
Resigned: 2002-06-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1960

PETER TUCKER

Director Resigned

Correspondence address: 8 HIGH PARK RISE, PENICUIK, MIDLOTHIAN, EH26 8LG

Appointed: 2000-11-30
Resigned: 2003-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1961

STUART ROBERT TERHEEGE

Director Resigned

Correspondence address: 28 THE TOPIARY, FARNBOROUGH, HAMPSHIRE, GU14 0RA

Appointed: 2000-11-30
Resigned: 2002-06-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1967

MR. MARK ANDREW ROBERTS

Director Resigned

Correspondence address: 7 TEAL AVENUE, POYNTON, CHESHIRE, SK12 1JT

Appointed: 2000-10-01
Resigned: 2002-06-28
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1967

ROBERT BAILES

Director Resigned

Correspondence address: 4 CAMBRIDGE AVENUE, BALLYMENA, COUNTY ANTRIM, BT42 2EN

Appointed: 2000-05-19
Resigned: 2002-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1947

MR NORMAN CAMPBELL MINNIS GREGG

Director Resigned

Correspondence address: 1 BROOKLANDS PARK, NEWTOWNARDS, COUNTY DOWN, BT23 4XY

Appointed: 2000-05-19
Resigned: 2003-11-12
Occupation: SERVICES DIRECTOR
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: January 1954

ROBERT MCCANN

Director Resigned

Correspondence address: 3 GREEN ACRES, NEWTOWNABBEY, COUNTY ANTRIM, BT36 6NL

Appointed: 2000-05-19
Resigned: 2001-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1954

MR RICHARD NOEL BRADY

Director Resigned

Correspondence address: SCRABO LODGE, 179-181 SCRABO ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4SJ

Appointed: 2000-05-19
Resigned: 2004-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: December 1957

MR DAVID KEITH WRIGHT

Director Resigned

Correspondence address: 12 HENRY STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 2BL

Appointed: 1998-08-01
Resigned: 2000-11-30
Occupation: DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

MR. MARK ANDREW ROBERTS

Secretary Resigned

Correspondence address: 7 TEAL AVENUE, POYNTON, CHESHIRE, SK12 1JT

Appointed: 1998-06-08
Resigned: 2002-06-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR NICHOLAS STANLEY FOWLER

Director Resigned

Correspondence address: 90 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SL

Appointed: 1995-12-20
Resigned: 2004-09-09
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957

STEPHEN GERARD DRISCOLL

Director Resigned

Correspondence address: 11 CHADVIL ROAD, CHEADLE, CHESHIRE, SK8 1NX

Appointed: 1995-12-20
Resigned: 2000-11-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1964

MR ALAN JAMES CARMICHAEL

Director Resigned

Correspondence address: AMBERWOOD, NOTTINGHAM ROAD SOUTH, HERONSGATE, RICKMANSWORTH, HERTS, WD3 5DL

Appointed: 1995-12-20
Resigned: 1998-11-20
Occupation: DIRECTOR OF OPERATIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

MR Jake HOLLOWAY

Director Resigned

Correspondence address: Flat 6, 85 Mount Ararat Road, Richmond, Surrey, TW10 6PL

Appointed: 1995-08-31
Resigned: 1998-12-09
Occupation: Company Director
Nationality: English
Country of residence: England
Date of birth: February 1960

DAVID BARRY GILBERT

Director Resigned

Correspondence address: QUILTERS 86 LITTLE SUTTON LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 6PE

Appointed: 1995-07-27
Resigned: 2001-03-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

PAUL PHILLIP TOMLINSON

Director Resigned

Correspondence address: 3 GLENDERAMACKIN TERRACE, THRELKELD, KESWICK, CUMBRIA, CA12 4TU

Appointed: 1995-07-27
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1957

JOHN GERARD WALSH

Secretary Resigned

Correspondence address: 21 WARWICK DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9EA

Appointed: 1995-07-27
Resigned: 1998-06-08
Occupation: DIRECTOR
Nationality: BRITISH

JAMES REILLY

Director Resigned

Correspondence address: MEADOW VIEW, HOMESTEADS DRIVE LANGDON HILLS, BASILDON, ESSEX, SS16 5PE

Appointed: 1995-07-27
Resigned: 2004-09-09
Occupation: CUSTOMER SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: November 1962

JOHN GERARD WALSH

Director Resigned

Correspondence address: 21 WARWICK DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9EA

Appointed: 1995-07-03
Resigned: 2001-03-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1952

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 1995-04-03
Resigned: 1995-07-03
Nationality: BRITISH

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 1995-04-03
Resigned: 1995-07-27
Nationality: BRITISH