F.L. SOFTWARE LIMITED

Company number 03021500 · Monitor this company

Dissolved

2 officers / 12 resignations

HOWARD WALLIS

Secretary

Correspondence address: 25 LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UK, E14 5LQ

Appointed: 2010-07-01
Nationality: BRITISH

PHILLIP ANDREW LANKFORD

Director

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2009-10-26
Occupation: CORPORATE EXECUTIVE
Nationality: USA
Country of residence: UNITED KINGDOM
Date of birth: October 1973

MR SMAHIL HELLAL

Secretary Resigned

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2005-02-17
Resigned: 2010-07-01
Nationality: FRENCH
Country of residence: UNITED KINGDOM

LAURENCE ANNA ANASTASIA SAUNIER

Director Resigned

Correspondence address: 31 RUE BLIN, VERRIERES LE BUISSO, 91, FRANCE

Appointed: 2003-08-27
Resigned: 2009-07-31
Occupation: CHIEF FINANCIAL OFFICER
Nationality: FRENCH
Date of birth: December 1963

MR ROGER JOHN BISHTON

Secretary Resigned

Correspondence address: 96 ARGYLE ROAD, EALING, LONDON, W13 8EL

Appointed: 2003-08-27
Resigned: 2005-02-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PIERRE ANDRE RAYMOND GATIGNOL

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 1999-07-30
Resigned: 2010-09-01
Occupation: CHIEF EXECUTIVE
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: June 1959

LOUIS CHRISTOPHE LAURENT

Director Resigned

Correspondence address: 3 RUE DE LUYNES, 75007, PARIS, FRANCE, FOREIGN

Appointed: 1999-07-30
Resigned: 2003-08-27
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: February 1959

MALCOLM ERIC TREDINNICK LEWIS DONALDSON

Director Resigned

Correspondence address: OXHEY FARM HOUSE BREDE HILL, BREDE, RYE, EAST SUSSEX, TN31 6HH

Appointed: 1999-07-30
Resigned: 2003-02-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1957

CATHERINE HENRIETTE LOUISE LE BOURGEOIS

Secretary Resigned

Correspondence address: RUE ROUPPE 8, 1000 BRUXELLES, BELGIUM

Appointed: 1999-07-30
Resigned: 2003-08-27
Occupation: SOLICITOR
Nationality: FRENCH

VINCENT BURZYNSKI

Director Resigned

Correspondence address: 19-20 DUFFERIN STREET, LONDON, EC1Y 8PD

Appointed: 1999-07-30
Resigned: 2003-08-27
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: December 1965

ALEXANDRE PASCAL FUSILLER

Director Resigned

Correspondence address: 326 UPPER STREET, LONDON, N1 2XQ

Appointed: 1995-02-14
Resigned: 1999-07-30
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: August 1965

MUSTERASSET LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: FOURTH FLOOR, 50 HANS CRESCENT, KNIGHTSBRIDGE, LONDON

Appointed: 1995-02-14
Resigned: 1995-02-14
Nationality: BRITISH

PATRICK JULIEN RAYMOND LIEVRE

Secretary Resigned

Correspondence address: 72 HORNSEY LANE, LONDON, N6 5LU

Appointed: 1995-02-14
Resigned: 1999-07-30
Nationality: FRENCH

PATRICK JULIEN RAYMOND LIEVRE

Director Resigned

Correspondence address: 72 HORNSEY LANE, LONDON, N6 5LU

Appointed: 1995-02-14
Resigned: 1999-07-30
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: November 1959