CompaniesInTheUK

IRIS SOFTWARE GROUP LIMITED

Company number 06295385 ·

Active

2 officers / 19 resignations

Robert Henry STRUDWICK

Director Active
Correspondence address
Heathrow Approach 470 London Road, Slough, Berkshire, United Kingdom, SL3 8QY
Appointed
2026-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

Stephanie Ann KELLY

Director Active
Correspondence address
Heathrow Approach 470 London Road, Slough, Berks, England, SL3 8QY
Appointed
2025-08-14
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

MR. Michael David COX

Director Resigned
Correspondence address
4th Floor Heathrow Approach 470 London Road, Slough, England, SL3 8QY
Appointed
2019-02-01
Resigned
2026-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1983

MS Elona, Ms. MORTIMER-ZHIKA

Director Resigned
Correspondence address
4th Floor Heathrow Approach 470 London Road, Slough, England, SL3 8QY
Appointed
2016-11-07
Resigned
2024-12-20
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
November 1979

MR Kevin Peter DADY

Director Resigned
Correspondence address
4th Floor Heathrow Approach 470 London Road, Slough, England, SL3 8QY
Appointed
2015-12-01
Resigned
2024-04-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1964

MR JONATHAN PHILIP BOYES

Director Resigned
Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Appointed
2013-12-16
Resigned
2015-08-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1977

MR Mark Jonathan LEWIS

Director Resigned
Correspondence address
Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Appointed
2013-12-02
Resigned
2016-09-28
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
April 1965

MR DAVID JOHN PACKFORD

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Appointed
2012-10-31
Resigned
2015-08-25
Occupation
ACCOUNTING PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MR ALASDAIR MARNOCH

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Appointed
2012-09-30
Resigned
2013-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR. NICHOLAS JAMES HUMPHRIES

Director Resigned
Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, UK, SE1 2AP
Appointed
2012-02-22
Resigned
2015-08-25
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MR Jonathan Philip BOYES

Director Resigned
Correspondence address
2 More London Riverside, London, Uk, SE1 2AP
Appointed
2011-12-21
Resigned
2012-02-22
Occupation
Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1977

MR ALEXANDER LESLIE JOHN KING

Director Resigned
Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, UK, SE1 2AP
Appointed
2011-12-21
Resigned
2013-12-16
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1975

MR PHILLIP DAVID ROBINSON

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UK, SL3 9JT
Appointed
2011-12-21
Resigned
2016-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR NICHOLAS SANDERS DISCOMBE

Director Resigned
Correspondence address
THREE BEECHES GREEN DENE, EAST HORSLEY, SURREY, UK, KT24 5RG
Appointed
2011-12-21
Resigned
2015-08-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR BLAKE CHRISTOPHER KLEINMAN

Director Resigned
Correspondence address
12 RANDOLPH CRESCENT, LONDON, W9 1DR
Appointed
2010-12-08
Resigned
2011-12-21
Occupation
NONE
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
August 1976

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Appointed
2007-07-03
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Appointed
2007-07-03
Resigned
2011-12-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT
Appointed
2007-07-03
Resigned
2012-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR STEPHEN PATRICK DUCKETT

Director Resigned
Correspondence address
19 WARNBOROUGH ROAD, OXFORD, OXFORDSHIRE, OX2 6JA
Appointed
2007-06-27
Resigned
2011-12-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

LUCA VELUSSI

Director Resigned
Correspondence address
FLAT 4, 6 CHELSEA EMBANKMENT, LONDON, SW3 4LF
Appointed
2007-06-27
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

LUCA VELUSSI

Secretary Resigned
Correspondence address
FLAT 4, 6 CHELSEA EMBANKMENT, LONDON, SW3 4LF
Appointed
2007-06-27
Resigned
2007-07-03
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM