CompaniesInTheUK

PHOENIX SOFTWARE LIMITED

Company number 02548628 ·

Active

8 officers / 15 resignations

Peter John GOODRICK

Director Active
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2025-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1982

Craig Michael TAYLOR

Director Active
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2024-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1985

Keith Victor MARTIN

Director Active
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2024-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

Willem Karel GROENEWALD

Secretary Active
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2021-12-01

MR MTETO NYATI

Director Active
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7TW
Appointed
2019-09-20
Occupation
GROUP CHIEF EXECUTIVE
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
December 1964

MRS Clare Lucy METCALFE

Director Active
Correspondence address
Blenheim House York Road, Pocklington, York, East Yorkshire, England, YO42 1NS
Appointed
2018-01-16
Nationality
British
Country of residence
England
Date of birth
September 1968

MR Paul David EMMS

Director Active
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2014-11-01
Nationality
British
Country of residence
England
Date of birth
February 1967

MS Samantha Jayne MUDD

Director Active
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2009-07-01
Nationality
British
Country of residence
England
Date of birth
April 1969

Darren Adrian GOLDSBOROUGH

Director Resigned
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2024-03-01
Resigned
2025-09-30
Occupation
Chief Technology Officer
Nationality
British
Country of residence
England
Date of birth
April 1970

Simon RIPPON

Director Resigned
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2022-01-11
Resigned
2024-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1972

MR Neil Robert MURPHY

Director Resigned
Correspondence address
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
Appointed
2017-09-28
Resigned
2024-02-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1964

MR ROBERT EBEN VENTER

Director Resigned
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7TW
Appointed
2017-09-28
Resigned
2019-09-20
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
May 1960

MR Keith Alan RICHARDSON

Director Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Appointed
2017-09-28
Resigned
2021-11-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1959

MR JONATHAN SIMON ELLIS

Director Resigned
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7TW
Appointed
2014-12-01
Resigned
2017-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MRS SUZANNE ELIZABETH MARSHALL-FORSYTH

Secretary Resigned
Correspondence address
BLENHEIM HOUSE, YORK ROAD POCKLINGTON, YORK, YO42 1NS
Appointed
2007-09-25
Resigned
2017-09-28
Nationality
BRITISH
Country of residence
ENGLAND

MR ROLAND JOHN DENNING

Director Resigned
Correspondence address
SWALLOWFIELD GRANGE, THE STREET, SWALLOWFIELD, BERKSHIRE, RG7 1RE
Appointed
2003-10-07
Resigned
2008-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

LISA JANE COLE LAMB

Secretary Resigned
Correspondence address
FIELD HOUSE, VILLAGE FARM COURT, NEWTON ON DERWEN, YORK, EAST YORKSHIRE, YO41 4DH
Appointed
2000-12-15
Resigned
2007-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR JOHN EWAN FORSYTH

Director Resigned
Correspondence address
BLENHEIM HOUSE, YORK ROAD POCKLINGTON, YORK, YO42 1NS
Appointed
2000-11-01
Resigned
2017-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR RICHARD MARK GILLETT

Director Resigned
Correspondence address
THE OLD RECTORY CHURCH LANE, ELVINGTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO41 4AD
Appointed
1999-07-22
Resigned
2009-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

LISA JANE COLE

Director Resigned
Correspondence address
FIELDHOUSE VILLAGE FARM COURT, NEWTON ON DERWENT, YORK, YO41 4DH
Appointed
1999-07-22
Resigned
2007-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1968

SUZANNE ELIZABETH MARSHALL

Secretary Resigned
Correspondence address
MARKETBRIDGE FARM WHITECARR LANE, BIELBY, YORK, EAST YORKSHIRE, YO42 4JR
Appointed
1992-10-15
Resigned
2000-12-15
Nationality
BRITISH

MRS SUZANNE ELIZABETH MARSHALL-FORSYTH

Director Resigned
Correspondence address
BLENHEIM HOUSE, YORK ROAD POCKLINGTON, YORK, YO42 1NS
Appointed
1992-10-15
Resigned
2017-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

JANET SANDRA DRINKALL

Director Resigned
Correspondence address
CONSTANTINE HOUSE BARMBY MOOR, YORK, EAST YORKSHIRE, YO42 4EZ
Appointed
1992-10-15
Resigned
2000-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955