ISOFT GROUP (UK) LIMITED

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6 officers / 32 resignations

HALBARD, Christopher Neal

Correspondence address
The Shard 32 London Bridge Street, London, SE1 9SG
Role ACTIVE
director
Date of birth
November 1966
Appointed on
7 April 2020
Resigned on
1 April 2023
Nationality
British
Occupation
None Supplied
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

TURPIE, Steven James

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role ACTIVE
director
Date of birth
September 1970
Appointed on
4 March 2020
Nationality
British
Occupation
None Supplied
 
Source data

GRAY, David William Hart

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role ACTIVE
director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Occupation
Director
 
Source data

WOODFINE, MICHAEL CHARLES

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role ACTIVE
Secretary
Appointed on
15 November 2013
Nationality
BRITISH

ADAMS, STUART MALCOLM

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role ACTIVE
Director
Appointed on
12 November 2013
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

FIUMICELLI, ANDREA

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role ACTIVE
Director
Appointed on
12 January 2009
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

GRAY, DAVID WILLIAM HART

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role RESIGNED
Secretary
Appointed on
31 March 2013
Resigned on
15 November 2013
Nationality
BRITISH

THOMSON, ANDREW JAMES EDWARD

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role RESIGNED
Director
Appointed on
1 August 2011
Resigned on
30 August 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WILSON, GARETH ANTONY

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role RESIGNED
Secretary
Appointed on
1 August 2011
Resigned on
31 March 2013
Nationality
NATIONALITY UNKNOWN

GULLAN, ALAN GRAHAM HUGH

Correspondence address
55 THE RIDGEWAY, TONBRIDGE, KENT, UNITED KINGDOM, TN10 4NJ
Role RESIGNED
Director
Appointed on
19 April 2011
Resigned on
29 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN10 4NJ £987,000

SERIES, RONALD CHARLES

Correspondence address
ISOFT DAVENTRY ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 3JT
Role RESIGNED
Director
Appointed on
24 December 2010
Resigned on
29 July 2011
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

STEVENS, ADRIAN CHARLES

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role RESIGNED
Director
Appointed on
12 January 2009
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICHARDS, PAUL

Correspondence address
THE BARN GREEN LANE, SOUTH NEWINGTON, BANBURY, OX15 4JH
Role RESIGNED
Director
Appointed on
30 November 2007
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX15 4JH £957,000

COHEN, GARY MICHAEL

Correspondence address
178 HOPETOUN AVENUE,, WATSONS BAY, NSW 2030, AUSTRALIA
Role RESIGNED
Director
Appointed on
30 October 2007
Resigned on
23 September 2010
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

EDELMAN, HOWARD TODD

Correspondence address
84/108 ELIZABETH BAY ROAD, ELIZABETH BAY, NSW, AUSTRALIA, 2011
Role RESIGNED
Secretary
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
AUSTRALIAN
Occupation
COMPANY SECRETARY

MACKAY, JAMES GORDON

Correspondence address
ISOFT GROUP PLC DAVENTRY ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 3JT
Role RESIGNED
Director
Appointed on
30 October 2007
Resigned on
1 August 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HENRY, WILLIAM PATRICK

Correspondence address
9 GRAFTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2ET
Role RESIGNED
Director
Appointed on
31 January 2007
Resigned on
30 October 2007
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL50 2ET £700,000

WESTON, JOHN PIX

Correspondence address
LATEMAR HOUSE, THE STARLINGS HOLTWOOD ROAD, OXSHOTT, SURREY, KT22 0QN
Role RESIGNED
Director
Appointed on
19 October 2005
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode KT22 0QN £2,856,000

JAMES, GAVIN KEITH

Correspondence address
CAMELFORD, BRADCUTTS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9AA
Role RESIGNED
Director
Appointed on
21 June 2005
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL6 9AA £4,237,000

LEVER, KENNETH

Correspondence address
BEECHWOOD HOUSE, OLD LONG GROVE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QH
Role RESIGNED
Director
Appointed on
21 June 2005
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2QH £3,044,000

KUMAR, RAVI

Correspondence address
14 PARKHAM CLOSE, DAISY HILL WESTHAUGHTON, BOLTON, LANCASHIRE, BL5 2GT
Role RESIGNED
Director
Appointed on
7 October 2004
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BL5 2GT £375,000

HILL, TEIFION MARK

Correspondence address
59 HILL TOP AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7HZ
Role RESIGNED
Secretary
Appointed on
18 August 2004
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SK8 7HZ £834,000

WHELAN, JOHN

Correspondence address
26 LYNTON PARK ROAD, CHEADLE HULME, CHESHIRE, SK8 6JA
Role RESIGNED
Director
Appointed on
13 February 2004
Resigned on
27 April 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SK8 6JA £945,000

MOORE, CHRISTOPHER EDWARD

Correspondence address
FANTHILL HAYWAY LANE, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5QJ
Role RESIGNED
Director
Appointed on
23 December 2003
Resigned on
30 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

WALL, COLIN DAVID

Correspondence address
THE GRANARY, STAMFORD ROAD, WEST DEEPING, STAMFORD, PE6 9JD
Role RESIGNED
Director
Appointed on
23 December 2003
Resigned on
3 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE6 9JD £1,348,000

THORPE, DAVID ALLAN

Correspondence address
BOBBLE BARN FARMHOUSE, LITTLE RISSINGTON, GLOUCESTERSHIRE, GL54 2ND
Role RESIGNED
Director
Appointed on
23 December 2003
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL54 2ND £860,000

KERN, RENE

Correspondence address
36 BUTTERNUT HOLLOW ROAD, GREENWICH, CONNECTICUT 06830, USA
Role RESIGNED
Director
Appointed on
14 March 2003
Resigned on
30 October 2007
Nationality
GERMAN
Occupation
INVESTMENT PROFESSIONAL MANAGE

AP GWILYM, EURFYL

Correspondence address
12 TY DRAW ROAD, CARDIFF, CF23 5HA
Role RESIGNED
Director
Appointed on
19 May 2000
Resigned on
30 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CF23 5HA £641,000

DIGBY LORD JONES OF BIRMINGHAM

Correspondence address
58 ELIZABETH COURT, LONDON, NW1 6EJ
Role RESIGNED
Director
Appointed on
19 May 2000
Resigned on
25 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 6EJ £1,412,000

WHISTON, TIMOTHY ANDREW

Correspondence address
BOOTHSHILL FARM, BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF
Role RESIGNED
Secretary
Appointed on
14 April 2000
Resigned on
18 August 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WA13 0PF £715,000

WHISTON, TIMOTHY ANDREW

Correspondence address
BOOTHSHILL FARM, BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF
Role RESIGNED
Director
Appointed on
14 April 2000
Resigned on
14 June 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WA13 0PF £715,000

CRYNE, PATRICK

Correspondence address
THE TANNERY, TOWN LANE, CHARLESWORTH, CHESHIRE, SK14 6HQ
Role RESIGNED
Secretary
Appointed on
28 May 1999
Resigned on
14 April 2000
Nationality
BRITISH

HANDLEY, JOHN MARTIN

Correspondence address
MINTZ COTTAGE, CAKEBOLE, CHADDESLEY CORBETT, KIDDERMINSTER, WORCESTERSHIRE, DY10 4RF
Role RESIGNED
Director
Appointed on
28 May 1999
Resigned on
22 June 2000
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode DY10 4RF £1,510,000

GRAHAM, STEPHEN PAUL

Correspondence address
BRACKENRIDGE, MERESIDE ROAD, MERE, CHESHIRE, WA16 6QR
Role RESIGNED
Director
Appointed on
28 April 1999
Resigned on
27 March 2007
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA16 6QR £3,304,000

CRYNE, PATRICK

Correspondence address
THE TANNERY, TOWN LANE, CHARLESWORTH, CHESHIRE, SK14 6HQ
Role RESIGNED
Director
Appointed on
28 April 1999
Resigned on
19 October 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DICKENS, ROGER JOSEPH

Correspondence address
6 WOODBOURNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3QH
Role RESIGNED
Director
Appointed on
28 April 1999
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B15 3QH £2,643,000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1999
Resigned on
28 May 1999

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Role RESIGNED
Nominee Director
Appointed on
22 February 1999
Resigned on
28 April 1999
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