PEGASUS SOFTWARE LIMITED officers and directors : Companies House Number 01601542

Ilja GIANI

Director

Correspondence address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Appointed: 2022-06-30
Nationality: German
Country of residence: Germany
Date of birth: May 1973

Timothy Ronald HOLLOWAY

Director

Correspondence address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG

Appointed: 2021-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1967

MS Jane Ann ALLSOP

Director

Correspondence address: The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG

Appointed: 2015-02-02
Nationality: British
Country of residence: England
Date of birth: September 1972

MR Andrew OLDROYD

Director Resigned

Correspondence address: Corner House The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD

Appointed: 2009-01-12
Resigned: 2015-02-02
Nationality: British
Country of residence: England
Date of birth: October 1967

MR George CZASZNICKI

Director Resigned

Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB

Appointed: 2008-01-29
Resigned: 2021-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1956

MR George BISNOUGHT

Secretary Resigned

Correspondence address: Flower Hill Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND

Appointed: 2006-10-06
Resigned: 2013-11-02
Nationality: British

MR George BISNOUGHT

Director Resigned

Correspondence address: Flower Hill Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND

Appointed: 2006-10-06
Resigned: 2013-11-02
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1965

MR Jochen Berthold KASPER

Director Resigned

Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740

Appointed: 2006-10-06
Resigned: 2022-06-30
Nationality: German
Country of residence: Germany
Date of birth: January 1968

Bradford Evan STEINER

Director Resigned

Correspondence address: 85 Ridge Road, Newton, Ma 0248, Usa

Appointed: 2006-07-31
Resigned: 2006-10-06
Nationality: American
Date of birth: January 1964

Calvin LITCHFIELD

Director Resigned

Correspondence address: 40 Franklin Road, Headington, Oxfordshire, OX3 7SA

Appointed: 2005-12-13
Resigned: 2006-10-06
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1969

Kathryne JOBLING

Director Resigned

Correspondence address: Ivy Cottage, Main Street, Slipton, Northamptonshire, NN14 3AS

Appointed: 2005-03-01
Resigned: 2006-10-06
Nationality: British
Date of birth: September 1967

MR Gary TURNER

Director Resigned

Correspondence address: 2 Spyglass Hill, Northampton, Northamptonshire, NN4 0US

Appointed: 2003-11-12
Resigned: 2006-10-06
Nationality: British
Country of residence: England
Date of birth: August 1968

Julian BUCK

Director Resigned

Correspondence address: 90 Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, NG12 4FY

Appointed: 2003-11-12
Resigned: 2006-06-16
Nationality: British
Date of birth: February 1965

MR Antony Charles Samuel SWEET

Director Resigned

Correspondence address: Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW

Appointed: 2003-10-07
Resigned: 2005-06-15
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1955

John Richard WARD

Director Resigned

Correspondence address: Old Timbers, Shalstone, Buckingham, Buckinghamshire, MK18 5LX

Appointed: 2000-11-08
Resigned: 2006-10-06
Nationality: British
Date of birth: May 1955

Paul WHITE

Director Resigned

Correspondence address: 35 Prebend Mansions, London, W4 2LU

Appointed: 2000-11-08
Resigned: 2002-03-01
Nationality: British
Date of birth: May 1968

Christopher LITTMODEN

Director Resigned

Correspondence address: 21 Atwood Avenue, Richmond, Surrey, TW9 4HF

Appointed: 2000-04-03
Resigned: 2000-11-30
Nationality: British
Date of birth: September 1943

MR Paul James COLEMAN

Director Resigned

Correspondence address: Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

Appointed: 2000-03-17
Resigned: 2006-07-31
Nationality: British
Country of residence: England
Date of birth: May 1951

David MILES

Director Resigned

Correspondence address: 2 Carew Close, Tilehurst, Reading, Berkshire, RG31 6XZ

Appointed: 2000-02-25
Resigned: 2000-05-04
Nationality: British
Country of residence: England
Date of birth: October 1957

Bodo HEISS

Director Resigned

Correspondence address: Brooks Cottage, Newland Street, Eynsham, Witney, Oxfordshire, OX8 1JZ

Appointed: 2000-02-25
Resigned: 2000-08-15
Nationality: German
Date of birth: April 1961

Michael Joseph DAY

Director Resigned

Correspondence address: Firtree Cottage 12 Naseby Road, Haselbech, Northamptonshire, NN6 9LH

Appointed: 1998-07-01
Resigned: 2000-06-13
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1963

MR Philip Gerald LARKING

Secretary Resigned

Correspondence address: 20 Goodwood Close, Alton, Hampshire, GU34 2TX

Appointed: 1995-07-04
Resigned: 2006-10-06
Nationality: British

Christopher John LEAK

Director Resigned

Correspondence address: Stone House, Lutton Road, Polebrook, Peterborough, Cambridgeshire, PE8 5LX

Appointed: 1993-11-04
Resigned: 2000-05-12
Nationality: British
Date of birth: March 1944

MR Johnnie JOHNSON

Director Resigned

Correspondence address: 26 Warkton Lane, Kettering, Northamptonshire, NN15 5AA

Appointed: 1993-11-04
Resigned: 2002-05-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1948

MR Paul Francis JEPHCOTT

Director Resigned

Correspondence address: 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ

Appointed: 1993-06-09
Resigned: 2000-04-20
Nationality: British
Country of residence: England
Date of birth: July 1957

MR James MINOTTO

Director Resigned

Correspondence address: 12 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD

Appointed: 1993-06-09
Resigned: 1993-09-23
Nationality: Usa
Date of birth: August 1946

Philip HOWARTH

Secretary Resigned

Correspondence address: 329a Billing Road East, Northampton, Northamptonshire, NN3 3LL

Appointed: 1993-01-12
Resigned: 1995-07-04
Nationality: British

Jonathan Louis HUBBARD-FORD

Director Resigned

Correspondence address: 11 Lansdowne House, Lansdowne Road, London, W11 3LP

Appointed: 1992-08-18
Resigned: 2000-02-29
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1943

ANTHONY BARBER

Director Resigned

Correspondence address: TANGLEWOOD HOLCOT ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QN

Appointed: 1992-01-12
Resigned: 1993-06-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1945

ANTHONY BARBER

Secretary Resigned

Correspondence address: TANGLEWOOD HOLCOT ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QN

Appointed: 1992-01-12
Resigned: 1993-01-12
Nationality: BRITISH

Anthony BARBER

Secretary Resigned

Correspondence address: Tanglewood Holcot Road, Walgrave, Northampton, Northamptonshire, NN6 9QN

Resigned: 1993-01-12
Nationality: British

Anthony BARBER

Director Resigned

Correspondence address: Tanglewood Holcot Road, Walgrave, Northampton, Northamptonshire, NN6 9QN

Resigned: 1993-06-09
Nationality: British
Date of birth: October 1945

John Arthur PERCIVAL

Director Resigned

Correspondence address: Elsden House, Elsden Road, Wellingborough, Northants, NN8 1QD

Resigned: 1993-06-09
Nationality: English
Date of birth: November 1937

Derek Robert MOON

Director Resigned

Correspondence address: 58 King Street, West Deeping, Peterborough, Cambs, PE6 9HP

Resigned: 1992-12-15
Nationality: English
Date of birth: July 1929