PHOEBUS SOFTWARE LIMITED officers and directors : Companies House Number 02441885

Adam OLDFIELD

Director Active

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2025-06-02
Nationality: British
Country of residence: England
Date of birth: March 1979

David Mark JONES

Secretary Active

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2025-06-02

MR Richard Andrew PIKE

Director Active

Correspondence address: 4 Lavender View, Abbeymead, Gloucester, England, GL4 5UU

Appointed: 2013-03-01
Nationality: British
Country of residence: England
Date of birth: February 1970

James DICKINSON

Secretary Resigned

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2026-08-05

MR David Mark JONES

Director Resigned

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2019-11-18
Resigned: 2026-08-25
Nationality: British
Country of residence: England
Date of birth: August 1973

MR Neil Alan DYKE

Director Resigned

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2017-12-13
Resigned: 2025-04-13
Occupation: Chief Technology Offcer
Nationality: British
Country of residence: England
Date of birth: July 1965

MR ADAM JOSEPH WRIGHT

Director Resigned

Correspondence address: 72 NEW BOND STREET, LONDON, LONDON, UNITED KINGDOM, W1S 1RR

Appointed: 2013-09-17
Resigned: 2016-05-17
Occupation: CHIEF TECHNOLOGY OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1972

Paul HUNT

Secretary Resigned

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2008-01-01
Resigned: 2025-06-02
Occupation: Fd
Nationality: British

PETER BELLIS

Director Resigned

Correspondence address: 63 CHURCHWARD CLOSE, GROVE, WANTAGE, OXFORDSHIRE, OX12 0QZ

Appointed: 2007-11-06
Resigned: 2008-10-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1961

MR KEITH JOHN PAGE

Director Resigned

Correspondence address: 11 BEECH GARDENS, SHIFNAL, TF11 8HJ

Appointed: 2007-09-19
Resigned: 2011-09-12
Occupation: NON EXEC DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954

ARTHUR FREDERICK WOOLARD

Director Resigned

Correspondence address: 90 VICTORIA ROAD, ELLAND, WEST YORKSHIRE, HX5 0QF

Appointed: 2007-09-19
Resigned: 2013-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

Keith Malcolm ROGERS

Director Resigned

Correspondence address: 21 Armour Hill, Tilehurst, Reading, Berkshire, England, RG31 6JP

Appointed: 2007-09-19
Resigned: 2019-06-17
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1965

MICHAEL ALAN WOODALL

Director Resigned

Correspondence address: FRIARS FORD COTTAGE, MANOR ROAD, GORING-ON-THAMES, READING, BERKSHIRE, RG8 9EP

Appointed: 2005-01-01
Resigned: 2007-12-31
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947

MR David Paul HUNT

Director Resigned

Correspondence address: Lansdowne Gate 65 New Road, Solihull, West Midlands, England, B91 3DL

Appointed: 2004-09-01
Resigned: 2025-06-02
Occupation: Company Director
Nationality: British
Country of residence: Gibraltar
Date of birth: October 1968

MR ROBERT JAMES LINTONBON

Secretary Resigned

Correspondence address: THE COTTAGE, WOODGREEN ROAD, GODSHILL, FORDINGBRIDGE, HAMPSHIRE, SP6 2LP

Appointed: 1997-04-25
Resigned: 2007-12-31
Nationality: BRITISH
Country of residence: ENGLAND

MR ROBERT JAMES LINTONBON

Director Resigned

Correspondence address: 1 THE COTTAGE, WOODGREEN ROAD, GODSHILL, FORDINGBRIDGE, HAMPSHIRE, UNITED KINGDOM, SP6 2LP

Appointed: 1997-04-25
Resigned: 2019-06-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1958

ANDREW JAMES MIDDLETON

Director Resigned

Correspondence address: 16 BIRMINGHAM ROAD, MERIDEN, COVENTRY, CV7 7PE

Appointed: 1997-04-25
Resigned: 2013-01-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR ALEC DAVID JOHNSON

Director Resigned

Correspondence address: 12 THE WITHERINGS, EMERSON PARK, HORNCHURCH, ESSEX, RM11 2RA

Appointed: 1996-06-15
Resigned: 1996-06-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1943

JONAH GOLDSTEIN

Director Resigned

Correspondence address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Appointed: 1996-06-15
Resigned: 1996-06-15
Occupation: ATTORNEY
Nationality: BRITISH
Date of birth: March 1936

ROBERT PATENT

Director Resigned

Correspondence address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523-2300, USA

Appointed: 1996-06-15
Resigned: 1996-06-15
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1950

MARTIN HENRY SAMUEL BRAND

Director Resigned

Correspondence address: NORTH MOUNT, MOUNT PARK ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JS

Appointed: 1996-06-15
Resigned: 1996-06-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1936

ROBERT GROSSER

Director Resigned

Correspondence address: 565 TAXTER ROAD, ELMSFORD, NEW YORK, 10523 23000, USA

Appointed: 1996-06-15
Resigned: 1996-06-15
Occupation: FUND MANAGER
Nationality: AMERICAN
Date of birth: June 1957

MR GERALD EPSTEIN

Director Resigned

Correspondence address: 2 PARKLANDS, DEVISDALE ROAD, BOWDON, CHESHIRE, WA14 2AT

Appointed: 1996-06-14
Resigned: 1997-04-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1949

DAVID ANTHONY STEENE

Secretary Resigned

Correspondence address: 6 LINKS DRIVE, ELSTREE, HERTFORDSHIRE, WD6 3PS

Appointed: 1996-06-14
Resigned: 1996-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

DAVID ANTHONY STEENE

Director Resigned

Correspondence address: 6 LINKS DRIVE, ELSTREE, HERTFORDSHIRE, WD6 3PS

Appointed: 1996-06-14
Resigned: 1997-04-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1959

ROBERT JAMES LINTONBON

Director Resigned

Correspondence address: 13 OLD GARDEN COURT, MOUNT PLEASANT, ST ALBANS, HERTS, AL3 4RQ

Appointed: 1993-02-10
Resigned: 1996-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1958

DAVID FIELDEN

Secretary Resigned

Correspondence address: BEECHCROFT, LEWES ROAD, LINDFIELD, SUSSEX, RH16 2LQ

Appointed: 1992-04-30
Resigned: 1996-06-14
Nationality: BRITISH

MARTIN HENRY YOUNG

Director Resigned

Correspondence address: 29 FELDEN STREET, LONDON, SW6 5AE

Appointed: 1992-04-30
Resigned: 1996-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

DAVID FIELDEN

Secretary Resigned

Correspondence address: BEECHCROFT, LEWES ROAD, LINDFIELD, SUSSEX, RH16 2LQ

Appointed: 1992-04-30
Resigned: 1997-04-25
Nationality: BRITISH

PETER RUTHERFORD PONTEFRACT

Director Resigned

Correspondence address: 8 HORTON HOUSE, FORESTER AVENUE, BATH, BA2 6RB

Appointed: 1992-04-30
Resigned: 2007-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

CHARLES WILLIAM BYFORD

Director Resigned

Correspondence address: 2B LEE TERRACE, BLACKHEATH, LONDON, SE3 9TZ

Appointed: 1992-04-30
Resigned: 1997-04-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1952