ISOFT PROTOS LIMITED officers and directors : Companies House Number 02398823

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 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 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 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 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 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 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 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: 2004-06-29
Resigned: 2005-03-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1966

MR STEPHEN PAUL GRAHAM

Director Resigned

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

Appointed: 2004-06-29
Resigned: 2007-04-13
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

Timothy Andrew WHISTON

Director Resigned

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

Appointed: 2004-06-29
Resigned: 2006-06-14
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

MR JAMES GORDON MACKAY

Director Resigned

Correspondence address: POGLES WOOD, WIDMOOR, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0JG

Appointed: 2003-05-07
Resigned: 2004-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

NIGEL DAVID HORN

Secretary Resigned

Correspondence address: FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS

Appointed: 2003-05-07
Resigned: 2004-09-01
Nationality: BRITISH
Date of birth: May 1954

MARK CHALICE PEARMAN

Director Resigned

Correspondence address: THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP

Appointed: 2003-05-07
Resigned: 2003-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

STEPHEN JOHN GARRINGTON

Director Resigned

Correspondence address: 15 CHESTERTON CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5XS

Appointed: 2003-05-07
Resigned: 2003-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1955

MARK GAVIN WOODBRIDGE

Director Resigned

Correspondence address: THE BUNGALOW, MARTON, RUGBY, WARWICKSHIRE, CV23 9RS

Appointed: 2003-05-07
Resigned: 2004-10-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1971

JANE HELEN CLARK

Director Resigned

Correspondence address: 6 SHETLAND ROAD, HAVERHILL, SUFFOLK, CB9 0LN

Appointed: 2000-06-13
Resigned: 2003-05-07
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: March 1956

DR. PETER JOHN SALMON

Director Resigned

Correspondence address: 31 LICKEY COPPICE, REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 8PQ

Appointed: 2000-06-13
Resigned: 2003-05-07
Occupation: MEDICAL SOFTWARE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

JANE HELEN CLARK

Secretary Resigned

Correspondence address: 6 SHETLAND ROAD, HAVERHILL, SUFFOLK, CB9 0LN

Appointed: 1993-12-31
Resigned: 2003-05-07
Nationality: BRITISH
Date of birth: March 1956

LINDA GILLIAN GARNETT

Secretary Resigned

Correspondence address: 8 WEST HILL DRIVE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1PJ

Appointed: 1992-04-01
Resigned: 1993-12-31
Nationality: BRITISH

TREVOR WILLIAM JARVIS

Director Resigned

Correspondence address: MARKHAM HOUSE COLETHORPE LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BG

Appointed: 1991-06-27
Resigned: 1992-03-31
Occupation: CO DIR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

TREVOR WILLIAM JARVIS

Secretary Resigned

Correspondence address: MARKHAM HOUSE COLETHORPE LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BG

Appointed: 1991-06-27
Resigned: 1992-03-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

DAVID MARTIN HARTLAND

Director Resigned

Correspondence address: THE WATERMILL, HILDERSHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6BS

Appointed: 1991-06-27
Resigned: 2003-05-07
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1944

DR PHILIP D'ARCY GODFREY

Director Resigned

Correspondence address: 63 SHELFORD ROAD, RADCLIFFE-ON-TRENT, NOTTINGHAMSHIRE, NG12 1AJ

Appointed: 1991-06-27
Resigned: 2003-05-07
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

MR RICHARD GERALD LEIGHTON GODFREY

Director Resigned

Correspondence address: WOODBINE COTTAGE, WORMLEIGHTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 0XG

Appointed: 1991-06-27
Resigned: 1991-09-12
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: August 1950