CompaniesInTheUK

ISOFT SOLUTIONS LIMITED

Company number 03782306 ·

Dissolved

3 officers / 19 resignations

MR ANDREW JAMES EDWARD THOMSON

Director
Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Appointed
2011-08-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MR GARETH ANTONY WILSON

Secretary
Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Appointed
2011-08-01
Nationality
NATIONALITY UNKNOWN

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 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
2007-05-17
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
2000-07-21
Resigned
2006-06-14
Occupation
COMPANY 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
2000-07-21
Resigned
2005-03-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

Timothy Andrew WHISTON

Director Resigned
Correspondence address
Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
Appointed
2000-07-21
Resigned
2006-06-14
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

TIMOTHY ANDREW WHISTON

Secretary Resigned
Correspondence address
BOOTHSHILL FARM, BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF
Appointed
2000-07-21
Resigned
2004-09-01
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

ROGER JOSEPH DICKENS

Director Resigned
Correspondence address
6 WOODBOURNE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3QH
Appointed
2000-07-21
Resigned
2004-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

MR STEPHEN PAUL GRAHAM

Director Resigned
Correspondence address
BRACKENRIDGE, MERESIDE ROAD, MERE, CHESHIRE, WA16 6QR
Appointed
2000-07-21
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
2000-07-21
Resigned
2004-09-01
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Appointed
1999-05-28
Resigned
2000-07-21
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Director Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
1999-05-28
Resigned
2000-07-21
Occupation
PRIVATE LIMITED COMPANY
Nationality
OTHER