CompaniesInTheUK

IRIS SOFTWARE LIMITED

Company number 03196054 ·

Active

2 officers / 27 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

David James LOCKIE

Director Resigned
Correspondence address
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Appointed
2020-11-16
Resigned
2025-05-31
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

MR Michael David COX

Director Resigned
Correspondence address
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, 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
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, 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
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, 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 Mark Jonathan LEWIS

Director Resigned
Correspondence address
Riding Court House Riding Court Road, Datchet, Slough, England, SL3 9JT
Appointed
2014-01-28
Resigned
2016-09-28
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1965

MR NICHOLAS SANDERS DISCOMBE

Director Resigned
Correspondence address
3 BEECHES, GREEN DENE EAST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 5RG
Appointed
2013-05-31
Resigned
2014-01-28
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR ALASDAIR MARNOCH

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JT
Appointed
2012-07-24
Resigned
2013-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR NICHOLAS SANDERS DISCOMBE

Director Resigned
Correspondence address
RIDING COURT HOUSE, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2012-05-31
Resigned
2012-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

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 MANSOOR ANWAR ALI

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UK, SL3 9JT
Appointed
2011-12-21
Resigned
2012-05-14
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
RIDING COURT HOUSE, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2011-03-01
Resigned
2011-12-21
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
RIDING COURT HOUSE, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2009-03-11
Resigned
2011-12-21
Nationality
BRITISH

MR LUCA VELUSSI

Director Resigned
Correspondence address
123 HEPWORTH COURT, 30 GATLIFF ROAD, LONDON, SW1W 8QP
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
RIDING COURT HOUSE, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2005-03-11
Resigned
2011-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR RICHARD IAN PREEDY

Secretary Resigned
Correspondence address
14 SPRINGFIELD, LIGHTWATER, SURREY, GU18 5XP
Appointed
2004-11-29
Resigned
2007-07-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2001-05-22
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR RAYMOND LESLIE SCOTT DOUGLAS

Secretary Resigned
Correspondence address
16 THE FAIRWAY, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9NF
Appointed
1997-05-01
Resigned
2004-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR RAYMOND LESLIE SCOTT DOUGLAS

Director Resigned
Correspondence address
16 THE FAIRWAY, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9NF
Appointed
1997-05-01
Resigned
2005-01-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1953

DOUGLAS CHARLES ROBERTS

Director Resigned
Correspondence address
49A NINE MILE RIDE, FINCHAMPSTEAD, BERKSHIRE, RG40 4ND
Appointed
1996-06-11
Resigned
2004-07-05
Occupation
SOFTWARE DEVELOPMENT
Nationality
BRITISH
Date of birth
September 1945

MR KENNETH ROZIER

Director Resigned
Correspondence address
LAURISTON COTTAGE OLD GREEN LANE, CAMBERLEY, SURREY, GU15 4LG
Appointed
1996-06-11
Resigned
2004-07-05
Occupation
SALES AND MARKETING
Nationality
BRITISH
Date of birth
March 1952

ANTHONY THOMAS STONE

Director Resigned
Correspondence address
WATERMANS HOUSE, CHAPMANSLADE, WESTBURY, WILTSHIRE, BA13 4AP
Appointed
1996-06-11
Resigned
2004-07-05
Occupation
DIRECTOR CUSTOMER SERVICES
Nationality
BRITISH
Date of birth
June 1944

MR ROGER PATRICK GAHAGAN

Director Resigned
Correspondence address
30 AMBERLEY DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3SL
Appointed
1996-05-29
Resigned
2000-10-20
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
December 1945

MR DAVID RANGER GUEST

Director Resigned
Correspondence address
6 QUEENS TERRACE, KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2AR
Appointed
1996-05-29
Resigned
2004-07-05
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
March 1946

MR ROGER PATRICK GAHAGAN

Secretary Resigned
Correspondence address
30 AMBERLEY DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3SL
Appointed
1996-05-29
Resigned
1997-05-01
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-05-08
Resigned
1996-05-26
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-05-08
Resigned
1996-05-26
Nationality
BRITISH