MONIS SOFTWARE LIMITED officers and directors : Companies House Number 02333925

MR MARC MAYO

Director

Correspondence address: LEVEL 40 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2018-02-16
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1954

ANN MARIA VASILEFF

Director

Correspondence address: FIS LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA SQUAR, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2016-12-02
Occupation: FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1968

MR MARTIN ROBERT BOYD

Director

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2011-04-01
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1962

MR HOWARD WALLIS

Secretary

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2002-08-08
Nationality: BRITISH

MR MICHAEL PETER OATES

Director Resigned

Correspondence address: LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2015-11-30
Resigned: 2018-02-15
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1960

JASON LYDELL COUTURIER

Director Resigned

Correspondence address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2015-11-30
Resigned: 2016-10-03
Occupation: CERTIFIED PUBLIC ACCOUNTANT
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1976

HENRY MORTON MILLER JR

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2012-04-05
Resigned: 2015-11-30
Occupation: FINANCIAL EXECUTIVE
Nationality: UNITED STATES
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1962

MR ANSELM JOSEPH PAUL FONSECA

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2011-10-10
Resigned: 2012-06-30
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1959

RICHARD JAMES OBETZ

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ

Appointed: 2011-04-01
Resigned: 2012-04-05
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1946

MR ERIC GEORGE ERICKSON

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2010-03-08
Resigned: 2011-01-28
Occupation: CORPORATE EXECUTIVE
Nationality: USA
Country of residence: USA
Date of birth: February 1966

MR MARK JOSEPH PAYNE

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2008-05-01
Resigned: 2010-07-30
Occupation: CORPORATE EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

JEREMY ELLIS GOLDSTONE

Director Resigned

Correspondence address: 7 CHAMBERLAIN ROAD, EAST FINCHLEY, LONDON, N2 8JS

Appointed: 2007-03-07
Resigned: 2008-04-30
Occupation: CORPORATE EXECUTIVE
Nationality: BRITISH
Date of birth: July 1965

MR HAROLD CHARLES FINDERS

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQAURE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2006-01-01
Resigned: 2011-10-07
Occupation: BUSINESS EXECUTIVE
Nationality: NETHERLANDS
Country of residence: SWITZERLAND
Date of birth: November 1955

MS VICTORIA ELIZABETH SILBEY

Director Resigned

Correspondence address: LEVEL 39 MAIL DROP 39-50, 25 CANADA SQAURE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ

Appointed: 2006-01-01
Resigned: 2015-11-30
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1963

MR GEORGE MICHAEL HADLEY

Director Resigned

Correspondence address: 15 VALLEY CLOSE, WALTHAM ABBEY, ESSEX, EN9 2DU

Appointed: 2004-01-31
Resigned: 2006-12-15
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

LAWRENCE ALAN GROSS

Director Resigned

Correspondence address: 1433 EVANS ROAD, LOWER GWYNEDD, PENNSYLVANIA, 19002, USA

Appointed: 2004-01-31
Resigned: 2005-12-31
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: October 1952

MICHAEL JOSEPH RUANE

Director Resigned

Correspondence address: 11 WEMBLEY DRIVE, MOUNT LAUREL, NEW JERSEY, USA, 08054

Appointed: 2002-08-08
Resigned: 2010-01-27
Occupation: CORPORATE EXECUTIVE
Nationality: UNITED STATES
Country of residence: USA
Date of birth: August 1953

MRS JOY ELIZABETH BROWN

Director Resigned

Correspondence address: 6 HEATHER DRIVE, ENFIELD, EN2 8LQ

Appointed: 2002-08-08
Resigned: 2005-12-31
Occupation: CORPORATE EXECUTIVE
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

MR RICHARD SPENCER KENEE

Director Resigned

Correspondence address: 4 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NJ

Appointed: 2002-08-08
Resigned: 2004-01-31
Occupation: CORPORATE EXECUTIVE
Nationality: UNITED KINGDOM
Country of residence: ENGLAND
Date of birth: May 1971

MARK WIGHTMAN

Director Resigned

Correspondence address: 8 HIGHLEA AVENUE, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9AD

Appointed: 2001-02-13
Resigned: 2002-08-08
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: May 1973

KEITH RICHARD LIDGATE

Secretary Resigned

Correspondence address: 2 BROOK CLOSE, GREAT TOTHAM, MALDON, ESSEX, CM9 8PE

Appointed: 2000-10-04
Resigned: 2002-08-08
Occupation: ACCOUNTANT
Nationality: BRITISH

PHILIP JOHN TOWERS

Director Resigned

Correspondence address: LONE OAK, BROAD STREET, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5DX

Appointed: 2000-07-25
Resigned: 2001-02-08
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: January 1965

KENNETH WARREN PRICE

Director Resigned

Correspondence address: 5 ABINGER ROAD, LONDON, W4 1EY

Appointed: 2000-07-25
Resigned: 2002-04-30
Occupation: SALES DIRECTOR
Nationality: CANADIAN
Date of birth: April 1965

MR RICHARD JOHN HALL

Director Resigned

Correspondence address: 79 EXCHANGE HOUSE, COMMERCIAL STREET, LONDON, E1 6NQ

Appointed: 2000-07-25
Resigned: 2000-12-11
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1968

MR DAVID MICHAEL JOHNSON

Secretary Resigned

Correspondence address: 33 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3LZ

Appointed: 1999-04-19
Resigned: 2000-10-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID MICHAEL JOHNSON

Director Resigned

Correspondence address: 33 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3LZ

Appointed: 1999-04-19
Resigned: 2000-10-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1960

BRENT LEWIS ISAACS

Secretary Resigned

Correspondence address: THE STRATHMORE, 400 EAST 84TH STREET APT 27C, NEW YORK, NY 10028

Appointed: 1994-09-22
Resigned: 1999-04-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

BRENT LEWIS ISAACS

Director Resigned

Correspondence address: 14 VILLAGE ROAD, FINCHLEY, LONDON, N3 1TL

Appointed: 1994-09-22
Resigned: 2002-08-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1957

MR EMANUEL MOND

Secretary Resigned

Correspondence address: 10 MEADWAY CLOSE, LONDON, NW11 7BH

Appointed: 1994-08-01
Resigned: 1994-09-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

PAUL ROBERT COMPTON

Director Resigned

Correspondence address: 36 LORNE ROAD, LONDON, N4 3RU

Appointed: 1993-08-01
Resigned: 1994-07-31
Occupation: UNIVERSITY ADMINISTRATOR
Nationality: BRITISH
Date of birth: November 1963

ADRIENNE JOY RUDKIN

Secretary Resigned

Correspondence address: 36 LANCASTER ROAD, LONDON, N4

Appointed: 1993-05-01
Resigned: 1994-07-31
Nationality: BRITISH

MR LESLIE JOHN WARMAN

Director Resigned

Correspondence address: 19 PARK DRIVE, LONDON, NW11 7SN

Appointed: 1993-02-10
Resigned: 1998-07-02
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: November 1946

PROFESSOR ELROY DIMSON

Director Resigned

Correspondence address: 2 ARLINGTON, LONDON, N12 7JR

Appointed: 1993-02-10
Resigned: 1994-07-31
Occupation: PROFESSOR AND CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

PROFESSOR STEPHEN MARTIN SCHAEFER

Director Resigned

Correspondence address: 8 HONEYWELL ROAD, LONDON, SW11 6EG

Appointed: 1992-05-15
Resigned: 1992-10-20
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1946

PROFESSOR JULIAN RALPH FRANKS

Director Resigned

Correspondence address: 26 WEST HEATH DRIVE, LONDON, NW11 7QH

Appointed: 1992-05-15
Resigned: 1993-08-01
Occupation: UNIVERSITY PROFESSOR
Nationality: BRITISH
Date of birth: December 1946

MR ANTHONY JOHN NEUBERGER

Director Resigned

Correspondence address: 36 ORLANDO ROAD, LONDON, SW4 0LF

Appointed: 1992-05-15
Resigned: 1998-07-31
Occupation: UNIVERSITY LECTURER
Nationality: BRITISH
Date of birth: November 1951

GERALD QUINCEY

Secretary Resigned

Correspondence address: BOX COTTAGE, MANNINGFORD ABBOTS, PEWSEY, WILTSHIRE, SN9 6HZ

Appointed: 1992-05-15
Resigned: 1992-05-13
Nationality: BRITISH

MR EMANUEL MOND

Director Resigned

Correspondence address: 5 NEVILLE DRIVE, LONDON, N2 0QS

Appointed: 1992-05-15
Resigned: 2002-08-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1957

PROFESSOR GEORGE SAYERS BAIN

Director Resigned

Correspondence address: 1 SUSSEX PLACE, REGENTS PARK, LONDON, NW1 4SA

Appointed: 1992-05-15
Resigned: 1994-07-31
Occupation: PRINCIPAL OF SCHOOL
Nationality: CANADIAN BRITISH
Date of birth: February 1939