NEC SOFTWARE SOLUTIONS UK LIMITED
3 officers / 41 resignations
WHITLEY, TINA JANE
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role ACTIVE
- Director
- Date of birth
- November 1968
- Appointed on
- 22 November 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
O'REILLY, ALAN GEORGE
- Correspondence address
- PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
- Role ACTIVE
- Director
- Date of birth
- June 1961
- Appointed on
- 6 December 2016
- Nationality
- IRISH
- Occupation
- DIRECTOR
CALLAGHAN, Stephen James
- Correspondence address
- Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
- Role ACTIVE
- director
- Date of birth
- December 1960
- Appointed on
- 10 October 2016
- Resigned on
- 30 June 2021
HIRA, TOMONORI
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- August 1968
- Appointed on
- 8 February 2018
- Resigned on
- 22 November 2019
- Nationality
- JAPANESE
- Occupation
- DIRECTOR
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Role RESIGNED
- Secretary
- Appointed on
- 22 December 2014
- Resigned on
- 31 March 2020
- Nationality
- OTHER
COLL, ANDREW
- Correspondence address
- PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 22 December 2014
- Resigned on
- 6 December 2016
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
MEADEN, DAVID JOHN
- Correspondence address
- PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- August 1961
- Appointed on
- 22 December 2014
- Resigned on
- 10 October 2016
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
SCHENCK, DANIEL WILLIAM
- Correspondence address
- 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
- Role RESIGNED
- Secretary
- Appointed on
- 9 September 2013
- Resigned on
- 22 December 2014
- Nationality
- USA
SATHIYANANDARAJAH, KUGAN
- Correspondence address
- 7 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AD
- Role RESIGNED
- Director
- Date of birth
- March 1986
- Appointed on
- 18 February 2013
- Resigned on
- 22 December 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1Y 5AD £9,846,000
PILLOT, EDOUARD
- Correspondence address
- STIRLING SQUARE 7 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AD
- Role RESIGNED
- Director
- Date of birth
- December 1977
- Appointed on
- 18 January 2013
- Resigned on
- 22 December 2014
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 5AD £9,846,000
AL-SALEH, ADEL BEDRY
- Correspondence address
- 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- September 1963
- Appointed on
- 22 December 2011
- Resigned on
- 22 December 2014
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
COLL, ANDREW
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 11 November 2011
- Resigned on
- 22 December 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
NOBLE, IAN MICHAEL
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- July 1956
- Appointed on
- 30 June 2011
- Resigned on
- 30 July 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
D'ABREU, PHILIP
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- August 1983
- Appointed on
- 12 October 2010
- Resigned on
- 18 February 2013
- Nationality
- CANADIAN
- Occupation
- DIRECTOR
GODDARD, LIAM STUART
- Correspondence address
- 11 NAPIER COURT OUTRAM ROAD, CROYDON, CR0 6XE
- Role RESIGNED
- Director
- Date of birth
- November 1982
- Appointed on
- 12 June 2009
- Resigned on
- 7 October 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CR0 6XE £368,000
OSBORNE, RUSSELL THOMAS
- Correspondence address
- 1 COVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV22 6RE
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 5 March 2008
- Resigned on
- 30 June 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode CV22 6RE £464,000
MEADEN, DAVID JOHN
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING, ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- August 1961
- Appointed on
- 5 March 2008
- Resigned on
- 22 December 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MARRISON, MICHAEL ANTHONY
- Correspondence address
- 10 ARMISTEAD WAY, CRANAGE, CREWE, CHESHIRE, CW4 8FE
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 5 March 2008
- Resigned on
- 11 November 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CW4 8FE £749,000
OSNABRUG, TIMOTHY JACOBUS
- Correspondence address
- FLAT 4 6 ELVASTON PLACE, LONDON, SW7 5QQ
- Role RESIGNED
- Director
- Date of birth
- September 1981
- Appointed on
- 5 March 2008
- Resigned on
- 12 June 2009
- Nationality
- DUTCH
- Occupation
- PRIVATE EQUITY INVESTOR
Average house price in the postcode SW7 5QQ £1,381,000
SZESZKOWSKI, MATEUSZ MICHAL
- Correspondence address
- STIRLING SQUARE 7 CARLTON GARDENS, LONDON, SW1Y 5AD
- Role RESIGNED
- Director
- Date of birth
- June 1972
- Appointed on
- 5 March 2008
- Resigned on
- 18 January 2013
- Nationality
- POLISH & CANADIAN
- Occupation
- PRIVATE EQUITY INVESTOR
Average house price in the postcode SW1Y 5AD £9,846,000
RICHARDSON, JOHN DAVID
- Correspondence address
- 27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD
- Role RESIGNED
- Secretary
- Appointed on
- 3 April 2006
- Resigned on
- 9 September 2013
- Nationality
- BRITISH
Average house price in the postcode SL1 7JD £515,000
NUNN, CAROL JAYNE
- Correspondence address
- BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
- Role RESIGNED
- Secretary
- Appointed on
- 17 November 2004
- Resigned on
- 3 April 2006
- Nationality
- BRITISH
FARRIMOND, NICHOLAS BRIAN
- Correspondence address
- 51 THE AVENUE, WATFORD, HERTFORDSHIRE, WD17 4NU
- Role RESIGNED
- Secretary
- Appointed on
- 20 August 2003
- Resigned on
- 17 November 2004
- Nationality
- BRITISH
Average house price in the postcode WD17 4NU £1,018,000
STIER, JOHN ROBERT
- Correspondence address
- PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 15 May 2003
- Resigned on
- 22 December 2014
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
STIER, JOHN ROBERT
- Correspondence address
- 23 COPPINS CLOSE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NZ
- Role RESIGNED
- Secretary
- Appointed on
- 5 February 2001
- Resigned on
- 20 August 2003
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode HP4 3NZ £1,114,000
BICKNELL, GEOFFREY JAMES
- Correspondence address
- 15 QUAY WEST, FERRY ROAD, TEDDINGTON, MIDDLESEX, TW11 9NH
- Role RESIGNED
- Director
- Date of birth
- June 1942
- Appointed on
- 15 May 2000
- Resigned on
- 15 May 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW11 9NH £985,000
DARRAUGH, PETER ANTHONY
- Correspondence address
- 50 CHILTERN WAY, TRING, HERTFORDSHIRE, HP23 5LD
- Role RESIGNED
- Secretary
- Appointed on
- 15 May 2000
- Resigned on
- 31 January 2001
- Nationality
- BRITISH
Average house price in the postcode HP23 5LD £739,000
BARFIELD, RICHARD TIMOTHY
- Correspondence address
- 4 CHURCH LANE, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RG
- Role RESIGNED
- Secretary
- Appointed on
- 7 April 2000
- Resigned on
- 15 May 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SG8 6RG £1,892,000
STONE, CHRISTOPHER MICHAEL RENWICK
- Correspondence address
- PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 31 October 1999
- Resigned on
- 22 December 2011
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
HOPKINSON, IAN MICHAEL
- Correspondence address
- 10 HARVEST BANK, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RD
- Role RESIGNED
- Secretary
- Appointed on
- 16 July 1997
- Resigned on
- 7 April 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode HP6 5RD £774,000
KLEIN, JOHN ELLIOT
- Correspondence address
- 52C MARESFIELD GARDENS, LONDON, NW3 5RX
- Role RESIGNED
- Director
- Date of birth
- June 1941
- Appointed on
- 13 December 1995
- Resigned on
- 29 October 1999
- Nationality
- AMERICAN
- Occupation
- CHIEF EXECUTIVE OFFICER & PRES
Average house price in the postcode NW3 5RX £4,484,000
HEMMINGS, GILES EDWARD
- Correspondence address
- BALNALD LODGE, KIRKMICHAEL, BLAIRGOWRIE, PERTHSHIRE, PH10 7NA
- Role RESIGNED
- Director
- Date of birth
- July 1935
- Appointed on
- 12 April 1995
- Resigned on
- 29 November 1995
- Nationality
- UNITED KINGDOM
- Occupation
- CHARTERED ACCOUNTANT
BARFIELD, RICHARD TIMOTHY
- Correspondence address
- 4 CHURCH LANE, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RG
- Role RESIGNED
- Director
- Date of birth
- July 1957
- Appointed on
- 10 January 1995
- Resigned on
- 15 May 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SG8 6RG £1,892,000
RICHARDSON, BRIAN PAUL
- Correspondence address
- HASSOP, COURTMEAD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5LR
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 10 January 1995
- Resigned on
- 1 August 1996
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH17 5LR £1,391,000
GRANT, ROBERT MURRAY
- Correspondence address
- 30 SOUTH PARADE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JE
- Role RESIGNED
- Secretary
- Appointed on
- 13 September 1993
- Resigned on
- 16 July 1997
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode CV33 9JE £695,000
SMITH, STEPHEN RAYMOND
- Correspondence address
- 21 ASH GROVE, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8DF
- Role RESIGNED
- Secretary
- Appointed on
- 2 August 1993
- Resigned on
- 13 September 1993
- Nationality
- BRITISH
Average house price in the postcode AL4 8DF £862,000
WIEDENMANN, PAUL WILLIAM
- Correspondence address
- 23612 AMACIA PLACE, MISSION VIEJO CALIFORNIA 92681, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- September 1937
- Appointed on
- 19 November 1991
- Resigned on
- 31 December 1991
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
JONES, MARTIN LEE
- Correspondence address
- HALL FARM HOUSE, GOLD STREET, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7HX
- Role RESIGNED
- Director
- Date of birth
- May 1943
- Appointed on
- 19 November 1991
- Resigned on
- 6 December 1991
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode NN29 7HX £532,000
KNOX, IAN WALLACE
- Correspondence address
- 98 THORPE PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6LJ
- Role RESIGNED
- Director
- Date of birth
- December 1947
- Appointed on
- 19 November 1991
- Resigned on
- 10 January 1995
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PE3 6LJ £540,000
CAUSLEY, JEREMY JOHN
- Correspondence address
- 11 BRISTOL MEWS, LITTLE VENICE, LONDON, W9
- Role RESIGNED
- Director
- Date of birth
- July 1943
- Appointed on
- 19 November 1991
- Resigned on
- 14 August 1995
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
JAY, CHRISTOPHER HOWARD ORCOMBE
- Correspondence address
- 102 RUSTHALL AVENUE, LONDON, W4 1BS
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 1991
- Resigned on
- 30 July 1993
- Nationality
- BRITISH
Average house price in the postcode W4 1BS £1,777,000
THOMSON, DOUGLAS MILNE ANDERSON YATES
- Correspondence address
- LANGFORD 1 STAPLEY ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5EP
- Role RESIGNED
- Director
- Date of birth
- July 1944
- Appointed on
- 19 November 1991
- Resigned on
- 28 April 1995
- Nationality
- BRITISH
- Occupation
- DIRECTOR AND GENERAL MANAGER
Average house price in the postcode AL3 5EP £1,142,000
VERNON, STEPHEN NOEL
- Correspondence address
- 93 HAMPSTEAD WAY, LONDON, NW11 7LR
- Role RESIGNED
- Director
- Date of birth
- December 1941
- Appointed on
- 19 November 1991
- Resigned on
- 1 August 1996
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode NW11 7LR £3,807,000
HEPPELL, CARL BRIAN
- Correspondence address
- 42 KINDERSLEY WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0DQ
- Role RESIGNED
- Director
- Date of birth
- February 1936
- Appointed on
- 19 November 1991
- Resigned on
- 31 December 1991
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode WD5 0DQ £697,000
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