CompaniesInTheUK

OPTIOSOFTWARE UK LIMITED

Company number 03663558 ·

Active

3 officers / 24 resignations

Julian Ross CHAPMAN

Director Active
Correspondence address
1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Appointed
2024-07-01
Nationality
British
Country of residence
England
Date of birth
August 1970

Adam Bruce BOWDEN

Director Active
Correspondence address
Bottomline Technologies Inc 325 Corporate Drive, Portsmouth, United States, NH 03801
Appointed
2022-01-20
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
March 1969

MR ROBERT EBERLE

Director Active
Correspondence address
115 CHATHAM STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 7JX
Appointed
2008-04-21
Occupation
BUSINESS EXECUTIVE
Nationality
USA
Country of residence
USA
Date of birth
November 1960

Jane Mary Ann NEWMAN

Director Resigned
Correspondence address
1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Appointed
2023-02-01
Resigned
2024-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1957

Philip AULD

Director Resigned
Correspondence address
1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Appointed
2022-01-20
Resigned
2024-11-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1975

Danielle SHEER

Director Resigned
Correspondence address
PO BOX 640 PO BOX 640, Dover, United States, MA 02030
Appointed
2020-12-30
Resigned
2022-01-01
Occupation
Commercial Director
Nationality
American
Country of residence
United States
Date of birth
January 1981

MR Harpaul DHARWAR

Director Resigned
Correspondence address
1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Appointed
2009-06-12
Resigned
2023-02-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

MR PETER STANLEY FORTUNE

Director Resigned
Correspondence address
THE GLEN GASHES LANE, WHITCHURCH HILL, READING, UK, UNITED KINGDOM, RG8 7PY
Appointed
2008-04-21
Resigned
2009-05-15
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR KEVIN MICHAEL DONOVAN

Director Resigned
Correspondence address
115 CHATHAM STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 7JX
Appointed
2008-04-21
Resigned
2015-06-30
Occupation
BUSINESS EXECUTIVE
Nationality
USA
Country of residence
USA
Date of birth
April 1970

MR Nigel Kevin SAVORY

Director Resigned
Correspondence address
1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Appointed
2008-04-21
Resigned
2021-03-25
Occupation
Business Executive
Nationality
British
Country of residence
England
Date of birth
December 1966

HARPAUL DHARWAR

Secretary Resigned
Correspondence address
WALMER LODGE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3DY
Appointed
2008-04-21
Resigned
2012-01-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1973

CHARLES WARMAN

Director Resigned
Correspondence address
4 JOHN CLARE CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5GG
Appointed
2006-07-07
Resigned
2008-04-21
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

CHARLES WARMAN

Secretary Resigned
Correspondence address
4 JOHN CLARE CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5GG
Appointed
2006-07-07
Resigned
2008-04-21
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

CAROLINE BEMBRY

Director Resigned
Correspondence address
310 KNOLLWOOD TERRACE, ROSWELL, GEORGIA 30075, USA
Appointed
2006-02-13
Resigned
2008-04-21
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
March 1971

DAVID MOODY

Director Resigned
Correspondence address
13 OAKHURST CLOSE, CHISELHURST, BROMLEY, KENT, BR7 5LF
Appointed
2006-02-06
Resigned
2008-04-21
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

WAYNE CAPE

Director Resigned
Correspondence address
4175 FALL RIDGE DRIVE, ALPHARETTA, GEORGIA 30022, USA, FOREIGN
Appointed
2003-01-31
Resigned
2008-04-21
Occupation
CHAIRMAN CEO
Nationality
AMERICAN
Date of birth
April 1954

PATRICK ROLLAND

Secretary Resigned
Correspondence address
41 RUE PIERRE DE COUBERTIN, BOIS D ARCY, 78390, FRANCE
Appointed
2002-12-15
Resigned
2006-07-07
Occupation
ACCOUNTANT
Nationality
FRENCH
Date of birth
August 1962

PATRICK ROLLAND

Director Resigned
Correspondence address
41 RUE PIERRE DE COUBERTIN, BOIS D ARCY, 78390, FRANCE
Appointed
2002-12-15
Resigned
2006-07-07
Occupation
ACCOUNTANT
Nationality
FRENCH
Date of birth
August 1962

WARREN KARL NEUBURGER

Director Resigned
Correspondence address
3525 NEWPORT BAY DRIVE, ALPHARETTA, GEORGIA 30005, USA, FOREIGN
Appointed
2002-02-04
Resigned
2003-01-31
Occupation
PRESIDENT CEO
Nationality
AMERICAN
Date of birth
October 1953

MICHAEL JOHANNES ALBERT WENDL

Director Resigned
Correspondence address
400 RUE HENRI LAGATTU, 34080 MONTPELLIER, FRANCE
Appointed
2002-02-04
Resigned
2006-02-13
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
August 1958

HARVEY ALAN WAGNER

Director Resigned
Correspondence address
2500 PEACHTREE ROAD NW, 310 NORTH, ATLANTA, GEORGIA 30305, USA, FOREIGN
Appointed
2002-02-04
Resigned
2002-12-15
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Date of birth
February 1941

HARVEY ALAN WAGNER

Secretary Resigned
Correspondence address
2500 PEACHTREE ROAD NW, 310 NORTH, ATLANTA, GEORGIA 30305, USA, FOREIGN
Appointed
2002-02-04
Resigned
2002-12-15
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Date of birth
February 1941

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-11-06
Resigned
1998-11-06
Nationality
BRITISH

MARIE LAURE LECLERCQ

Secretary Resigned
Correspondence address
6 RUE MOLIERE, COURBEVOIE, 92400, FRANCE
Appointed
1998-11-06
Resigned
2002-02-04
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
June 1946

WAYNE CAPE

Director Resigned
Correspondence address
4175 FALL RIDGE DRIVE, ALPHARETTA, GEORGIA 30022, USA, FOREIGN
Appointed
1998-11-06
Resigned
2002-02-04
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1954

MARIE LAURE LECLERCQ

Director Resigned
Correspondence address
6 RUE MOLIERE, COURBEVOIE, 92400, FRANCE
Appointed
1998-11-06
Resigned
2002-02-04
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
June 1946

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-11-06
Resigned
1998-11-06
Nationality
BRITISH