MIND SOFTWARE LIMITED

Company number 03152665 ·

Active

1 officer / 26 resignations

MS Monica IANCU

Director Active
Correspondence address
Pincas 66/144, Tel Aviv, Israel
Appointed
2008-01-17
Nationality
Israeli
Country of residence
Israel
Date of birth
October 1957

MR Gilad PARNESS

Director Resigned
Correspondence address
201 Haverstock Hill, Second Floor C/O Fkgb, London, England, NW3 4QG
Appointed
2017-02-01
Resigned
2025-11-25
Nationality
Israeli
Country of residence
Israel
Date of birth
June 1969

MR MARK ALEXANDER ARMSTRONG

Secretary Resigned
Correspondence address
CROFT HOUSE CROFT LANE, LATTON, SWINDON, WILTSHIRE, ENGLAND, SN6 6DP
Appointed
2009-02-01
Resigned
2013-09-18
Occupation
CO SECRETARY
Nationality
BRITISH

MR ITAY BARZILAY

Director Resigned
Correspondence address
BEN YOSEF 25, 69125, TEL AVIV, ISRAEL
Appointed
2008-05-18
Resigned
2010-07-13
Occupation
CHIEF FINANCIAL OFFICER
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
April 1974

RAFI WIESLER

Director Resigned
Correspondence address
BINIAMINI 4, RAMAT HASHARON, 47205, ISRAEL
Appointed
2008-04-07
Resigned
2009-03-13
Occupation
ECONOMIST
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
February 1952

DORON SEGAL

Director Resigned
Correspondence address
HOSHAYA 145, D.N. HAMOVIL, 17915, ISRAEL
Appointed
2008-01-17
Resigned
2016-08-31
Occupation
COMPUTER SCIENCE
Nationality
ISRAELI
Country of residence
ISRAEL
Date of birth
February 1965

SETH GREISMAN

Director Resigned
Correspondence address
MANOF, 70, D.N. MISGAV, 20184, ISRAEL
Appointed
2008-01-17
Resigned
2008-04-07
Occupation
ATTORNEY
Nationality
USA
Date of birth
October 1958

MR. CHRISTOPHER PETER ROBSON

Director Resigned
Correspondence address
AMHERST, HORN LANE EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8LD
Appointed
2006-08-09
Resigned
2007-10-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR CARL EDWARD SELIM RAYER

Director Resigned
Correspondence address
FLAT B 18 HIGHMOOR ROAD, READING, BERKSHIRE, RG4 7BN
Appointed
2003-06-11
Resigned
2007-10-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

MR MARK JAMES DANBY

Director Resigned
Correspondence address
17 KINGSWAY PLACE, LONDON, EC1R 0LU
Appointed
2002-11-08
Resigned
2003-06-11
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

IAN EDWARD WILLIAMS

Secretary Resigned
Correspondence address
THE OLD STONE YARD, 99 LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 2AP
Appointed
2002-08-05
Resigned
2008-06-20
Occupation
DIRECTOR
Nationality
BRITISH

IAN EDWARD WILLIAMS

Director Resigned
Correspondence address
THE OLD STONE YARD, 99 LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 2AP
Appointed
2002-08-05
Resigned
2008-06-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

KIRSTIE ELAINE PENFORD

Secretary Resigned
Correspondence address
24 CINTRA CLOSE, READING, BERKSHIRE, RG2 7AL
Appointed
2002-02-01
Resigned
2002-08-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

JONATHAN PAUL WHITEHOUSE

Director Resigned
Correspondence address
4 THE PINES, 23 THE KNOLL, BECKENHAM, KENT, BR3 5UE
Appointed
2001-10-18
Resigned
2002-05-20
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Date of birth
May 1968

FIONA JANE MACGREGOR

Director Resigned
Correspondence address
79 TURNEY ROAD, DULWICH, LONDON, SE21 7JB
Appointed
2001-07-27
Resigned
2002-11-08
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Date of birth
January 1966

MR RICHARD PHILLIP ALMEIDA

Director Resigned
Correspondence address
SWINLEY, CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LG
Appointed
2001-07-27
Resigned
2003-06-11
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1966

MR KARL NICHOLAS WILLS

Director Resigned
Correspondence address
12 NIGHTINGALE ROAD, HAMPTON, MIDDLESEX, TW12 3HX
Appointed
2001-07-27
Resigned
2008-03-04
Occupation
DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
July 1960

TREVOR GEORGE FACEY

Director Resigned
Correspondence address
6 PRESTWICK ROAD, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4FH
Appointed
1999-07-06
Resigned
2001-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

KEVIN LESTER JAUNCEY

Director Resigned
Correspondence address
4 ASHLEY PIECE, RAMSBURY, WILTSHIRE, SN8 2QE
Appointed
1997-09-01
Resigned
2002-03-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1960

KEVIN LESTER JAUNCEY

Secretary Resigned
Correspondence address
4 ASHLEY PIECE, RAMSBURY, WILTSHIRE, SN8 2QE
Appointed
1997-09-01
Resigned
2002-02-01
Occupation
CONSULTANT
Nationality
BRITISH

GARY JOHN WILLIAMS

Director Resigned
Correspondence address
BRON YR AVON, ENBORNE ROW, WASH WATER, NEWBURY, BERKSHIRE, RG20 0LX
Appointed
1997-03-12
Resigned
2001-07-20
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1960

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1996-01-30
Resigned
1996-01-30
Nationality
BRITISH

MR JOHN BOYD CARSON

Secretary Resigned
Correspondence address
7 ROUGHFORT ROAD, NEWTONABBEY, NORTHERN IRELAND, BT36 4RE
Appointed
1996-01-30
Resigned
1998-04-01
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINDGOM

MR CARL EDWARD SELIM RAYER

Director Resigned
Correspondence address
FLAT B 18 HIGHMOOR ROAD, READING, BERKSHIRE, RG4 7BN
Appointed
1996-01-30
Resigned
2001-07-27
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

TREVOR GEORGE FACEY

Director Resigned
Correspondence address
19 GATEHILL GARDENS, BARTON HILLS, LUTON, BEDFORDSHIRE, LU3 4EZ
Appointed
1996-01-30
Resigned
1998-10-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
April 1960

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1996-01-30
Resigned
1996-01-30
Nationality
BRITISH

IAN EDWARD WILLIAMS

Director Resigned
Correspondence address
ALLINGTON HOUSE, 38 HERD STREET, MARLBOROUGH, WILTSHIRE, SN8 1DF
Appointed
1996-01-30
Resigned
2001-07-27
Occupation
BUSINESS ANALYST
Nationality
BRITISH
Date of birth
August 1966