ISOFT APPLICATIONS LIMITED officers and directors : Companies House Number 02005678

DAVID WILLIAM HART GRAY

Secretary

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ

Appointed: 2013-03-31
Nationality: BRITISH

MR ANDREA FIUMICELLI

Director

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ

Appointed: 2009-01-12
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: September 1960

MR ANDREW JAMES EDWARD THOMSON

Director Resigned

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ

Appointed: 2011-08-01
Resigned: 2013-08-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1970

MR GARETH ANTONY WILSON

Secretary Resigned

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ

Appointed: 2011-08-01
Resigned: 2013-03-31
Nationality: NATIONALITY UNKNOWN

MR ADRIAN CHARLES STEVENS

Director Resigned

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ

Appointed: 2009-01-12
Resigned: 2012-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

PAUL RICHARDS

Director Resigned

Correspondence address: THE BARN GREEN LANE, SOUTH NEWINGTON, BANBURY, OX15 4JH

Appointed: 2007-11-30
Resigned: 2009-01-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

MR HOWARD TODD EDELMAN

Secretary Resigned

Correspondence address: 84/108 ELIZABETH BAY ROAD, ELIZABETH BAY, NSW, AUSTRALIA, 2011

Appointed: 2007-10-30
Resigned: 2011-08-01
Occupation: COMPANY SECRETARY
Nationality: AUSTRALIAN
Date of birth: May 1966

MR GARY MICHAEL COHEN

Director Resigned

Correspondence address: 178 HOPETOUN AVENUE,, WATSONS BAY, NSW 2030, AUSTRALIA

Appointed: 2007-10-30
Resigned: 2010-09-23
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: October 1953

MR JAMES GORDON MACKAY

Director Resigned

Correspondence address: ISOFT GROUP PLC DAVENTRY ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 3JT

Appointed: 2007-10-30
Resigned: 2011-08-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

MR WILLIAM PATRICK HENRY

Director Resigned

Correspondence address: 9 GRAFTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2ET

Appointed: 2007-04-02
Resigned: 2007-10-30
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: January 1967

GAVIN KEITH JAMES

Director Resigned

Correspondence address: CAMELFORD, BRADCUTTS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9AA

Appointed: 2005-08-11
Resigned: 2007-10-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

RAVI KUMAR

Director Resigned

Correspondence address: 14 PARKHAM CLOSE, DAISY HILL WESTHAUGHTON, BOLTON, LANCASHIRE, BL5 2GT

Appointed: 2005-03-04
Resigned: 2007-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1968

TEIFION MARK HILL

Secretary Resigned

Correspondence address: 59 HILL TOP AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7HZ

Appointed: 2004-09-01
Resigned: 2007-10-30
Nationality: BRITISH
Date of birth: September 1967

JOHN WHELAN

Director Resigned

Correspondence address: 26 LYNTON PARK ROAD, CHEADLE HULME, CHESHIRE, SK8 6JA

Appointed: 2004-02-13
Resigned: 2005-03-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1966

Timothy Andrew WHISTON

Director Resigned

Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

Appointed: 2001-06-18
Resigned: 2006-06-14
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

STEVEN DENT

Director Resigned

Correspondence address: 4 PINE ROAD, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2EJ

Appointed: 2001-06-18
Resigned: 2004-01-08
Occupation: MD EUROPEAN OPS
Nationality: BRITISH
Date of birth: July 1950

TIMOTHY ANDREW WHISTON

Secretary Resigned

Correspondence address: BOOTHSHILL FARM, BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF

Appointed: 2001-06-18
Resigned: 2004-09-01
Occupation: FINANCE DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1967

PATRICK CRYNE

Director Resigned

Correspondence address: THE TANNERY, TOWN LANE, CHARLESWORTH, CHESHIRE, SK14 6HQ

Appointed: 2001-06-18
Resigned: 2005-03-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

ROGER JOSEPH DICKENS

Director Resigned

Correspondence address: 6 WOODBOURNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3QH

Appointed: 2001-06-18
Resigned: 2004-04-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1948

TIMOTHY ANDREW WHISTON

Director Resigned

Correspondence address: BOOTHSHILL FARM, BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF

Appointed: 2001-06-18
Resigned: 2006-06-14
Occupation: FINANCE DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1967

MR STEPHEN PAUL GRAHAM

Director Resigned

Correspondence address: BRACKENRIDGE, MERESIDE ROAD, MERE, CHESHIRE, WA16 6QR

Appointed: 2001-06-18
Resigned: 2007-04-13
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

Timothy Andrew WHISTON

Secretary Resigned

Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

Appointed: 2001-06-18
Resigned: 2004-09-01
Nationality: British

ROBERT JOSEPH COLLETTI

Director Resigned

Correspondence address: 6280 NW 24TH STREET, BOCA RATON FLORIDA 33434, USA

Appointed: 1997-05-01
Resigned: 2001-06-18
Occupation: CPA
Nationality: AMERICAN
Date of birth: January 1959

HARVEY J WILSON

Director Resigned

Correspondence address: 969 SOUTH OCEAN BLVD, DELRAY BEACH, FLORIDA, USA, 33483

Appointed: 1997-01-24
Resigned: 2001-06-18
Occupation: BUSINESSMAN
Nationality: AMERICAN
Date of birth: January 1939

GEORGE DOUGALL MURRAY

Secretary Resigned

Correspondence address: 47 HEALEY AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7JR

Appointed: 1997-01-24
Resigned: 2001-06-18
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: August 1946

MICHAEL GRAVELLE

Secretary Resigned

Correspondence address: 1709 N MONROE, LITTLE ROCK, PULASKI-ARKANSAS, USA, 72205

Appointed: 1996-07-23
Resigned: 1997-01-24
Nationality: AMERICAN
Date of birth: August 1961

MICHAEL E MONTGOMERY

Director Resigned

Correspondence address: 77 EL DORADO, LITTLE ROCK, PULASKI, U S A, 722212

Appointed: 1996-01-05
Resigned: 1997-01-24
Occupation: BUSINESSMAN
Nationality: AMERICAN
Date of birth: March 1948

JULIAN DAVID COSMO DE BOSDARI

Director Resigned

Correspondence address: 13 WAVERTREE ROAD, STREATHAM HILL, LONDON, SW2 3SJ

Appointed: 1992-12-31
Resigned: 1993-11-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1951

MR JOHN JED WHITEHEAD

Director Resigned

Correspondence address: 9445 HUNTCLIFF TRACE, ATLANTA, GEORGIA GA 30338, USA

Appointed: 1992-12-31
Resigned: 1993-10-01
Occupation: CHAIRMAN AND DIRECTOR
Nationality: AMERICAN
Date of birth: June 1945

MR TOMMMY DAVID PRICE

Secretary Resigned

Correspondence address: 200 ASHFORD CENTER NORTH, ATLANTA, GEORGIA GA, USA, 30338

Appointed: 1992-12-31
Resigned: 1996-07-23
Nationality: BRITISH

MR ROBERT MCGREGOR LILLEY

Director Resigned

Correspondence address: 161 CHEVENING ROAD, LONDON, NW6 6DZ

Appointed: 1992-12-31
Resigned: 1997-01-24
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: September 1945

MR EUGENE SANTA CATTARINA

Director Resigned

Correspondence address: 8670 LAKE GLEN DRIVE, ALPHARETTA, GEORGIA GA 30202, USA

Appointed: 1992-12-31
Resigned: 1995-01-05
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1947