FIS SOFTWARE LIMITED

Company number 05368962 · Monitor this company

Dissolved

4 officers / 9 resignations

MR Patrick SLATTERY

Director

Correspondence address: Harman House 1 George Street, Uxbridge, United Kingdom, 1QQ

Appointed: 2012-10-14
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1954

MR RONI GILADI

Director

Correspondence address: 2 MEIR WEISGEL ROAD, REHOVOT, ISRAEL, 76326

Appointed: 2011-11-01
Occupation: DIRECTOR
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: January 1971

MR RONI GILADI

Secretary

Correspondence address: 2 MEIR WEISGEL ROAD, REHOVOT, 76326, ISRAEL

Appointed: 2011-11-01
Nationality: NATIONALITY UNKNOWN

MR RONI AL-DOR

Director

Correspondence address: 2 MEIR WEISGEL ROAD, REHOVOT, 76326, UNITED KINGDOM

Appointed: 2011-11-01
Occupation: COMPANY DIRECTOR
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: July 1960

MS HADAS GAZIT

Director Resigned

Correspondence address: 1 HAYARDEN ST., AIRPORT CITY LOD, TEL AVIV, ISRAEL, 70151

Appointed: 2010-05-31
Resigned: 2011-11-01
Occupation: DIRECTOR
Nationality: ISREAEL
Country of residence: ISRAEL
Date of birth: January 1976

ERAN LAVI

Director Resigned

Correspondence address: BYIALICK BLVD., 9/9 ROMAT- HASHARUN, ISRAEL

Appointed: 2008-05-20
Resigned: 2010-05-31
Occupation: CPA
Nationality: ISRAELI
Date of birth: September 1974

YARON POLAK

Director Resigned

Correspondence address: 13 SHAI AGNON STREET, RAANANA, 43380, ISRAEL

Appointed: 2005-02-18
Resigned: 2008-05-20
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: March 1950

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

Appointed: 2005-02-18
Resigned: 2005-02-18
Nationality: BRITISH

YEHOSHUA ALON

Director Resigned

Correspondence address: 1 CASPIAN POINT, PIERHEAD STREET, CARDIFF, WALES, UNITED KINGDOM, CF10 4DQ

Appointed: 2005-02-18
Resigned: 2011-11-01
Occupation: DIRECTOR
Nationality: ISRAELI
Date of birth: June 1968

MICHAEL LAOR

Director Resigned

Correspondence address: 83 HADARIM STREET, P D B H30, SEDEH, WARBURG 44935, ISRAEL

Appointed: 2005-02-18
Resigned: 2008-05-20
Occupation: DIRECTOR
Nationality: ISRAELI
Date of birth: July 1967

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

Appointed: 2005-02-18
Resigned: 2005-02-18
Nationality: BRITISH

YEHOSHUA ALON

Secretary Resigned

Correspondence address: 1 CASPIAN POINT, PIERHEAD STREET, CARDIFF, WALES, UNITED KINGDOM, CF10 4DQ

Appointed: 2005-02-18
Resigned: 2011-11-01
Occupation: DIRECTOR
Nationality: ISRAELI
Date of birth: June 1968

EYAL HAKNER

Director Resigned

Correspondence address: 15 SIMTAT MEVO'OT STREET, SAVYON, ISRAEL

Appointed: 2005-02-18
Resigned: 2007-01-25
Occupation: DIRECTOR
Nationality: ISRAELI
Date of birth: May 1957