CompaniesInTheUK

PORTRAIT SOFTWARE LIMITED

Company number 03358035 ·

Dissolved

4 officers / 37 resignations

Joseph David ROGERS

Director
Correspondence address
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
Appointed
2019-12-02
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
May 1973

MR SIMON JOHN ALDERSON

Director
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2019-02-22
Occupation
VICE PRESIDENT, EMEA
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1977

MR GERARD WILLSHER

Secretary
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2010-08-10
Nationality
NATIONALITY UNKNOWN

MR GERARD RICHARD WILLSHER

Director
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2010-08-10
Occupation
SOLICTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1967

MR JAMES BENJAMIN BUCKLEY

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2018-10-31
Resigned
2019-02-22
Occupation
VICE PRESIDENT
Nationality
BRITISH,NEW ZEALANDE
Country of residence
ENGLAND
Date of birth
October 1982

MR ANDREW HENRY BERRY

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2018-07-09
Resigned
2018-10-31
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
October 1970

MR GARY JOHN ROBERTS

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2013-07-01
Resigned
2013-10-31
Occupation
PRESIDENT INTERNATIONAL SOFTWARE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MR MATTHEW JAMES WHITE

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2011-10-07
Resigned
2013-07-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966

MR CAMERON JAMES MATHEWSON

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2010-08-10
Resigned
2011-10-07
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1973

MR JOHN EDWARD O'HARA

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2010-08-10
Resigned
2013-04-05
Occupation
PRESIDENT PBBI
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

MR MICHAEL MONAHAN

Director Resigned
Correspondence address
THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Appointed
2010-08-10
Resigned
2018-07-09
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1960

MR Paul William HEWITT

Director Resigned
Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Appointed
2009-06-15
Resigned
2010-08-10
Occupation
Director
Nationality
English
Country of residence
United Kingdom
Date of birth
March 1956

MR Richard Charles GOAT

Director Resigned
Correspondence address
107 Strathbourne Road, London, SW17 8RA
Appointed
2009-04-22
Resigned
2010-08-10
Occupation
Director
Nationality
English
Country of residence
United Kingdom
Date of birth
December 1943

LUKE WILLIAM MCKEEVER

Director Resigned
Correspondence address
WOODSIDE LYNCOMBE VALE ROAD, BATH, AVON, BA2 4LS
Appointed
2008-12-01
Resigned
2011-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

WILLIAM HAROLD NEIL PEARCE

Director Resigned
Correspondence address
TICKLEY, BURKHAM, ALTON, HAMPSHIRE, GU34 5RR
Appointed
2006-11-30
Resigned
2008-06-23
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1943

MR JOHN ANTHONY O`CONNELL

Director Resigned
Correspondence address
SHEEPCOTE GRANGE, WOOBURN COMMON ROAD, WOOBURN COMMON, BUCKINGHAMSHIRE, HP10 0JS
Appointed
2005-06-09
Resigned
2009-02-28
Occupation
CO DIRECTOR
Nationality
IRISH
Date of birth
June 1945

MR ROBIN BRIAN MARTIN

Director Resigned
Correspondence address
ENBORNE STREET HOUSE, ENBORNE STREET ENBORNE, NEWBURY, BERKSHIRE, RG20 0JR
Appointed
2005-06-09
Resigned
2006-11-30
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR MATTHEW JAMES WHITE

Director Resigned
Correspondence address
4 ROSEBERY GARDENS, LONDON, W13 0HD
Appointed
2004-06-14
Resigned
2010-10-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

HUGH DAVID MCCARTNEY

Director Resigned
Correspondence address
VICTORIA COTTAGE, 5 CHURCH STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SE
Appointed
2003-02-20
Resigned
2006-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

MR MATTHEW JAMES WHITE

Secretary Resigned
Correspondence address
4 ROSEBERY GARDENS, LONDON, W13 0HD
Appointed
2002-09-12
Resigned
2010-08-10
Nationality
BRITISH

FELDA HARDYMON

Director Resigned
Correspondence address
83 WALNUT STREET, WELLESLEY HILLS, MASSACHUSETTS MA 021181-2101, USA
Appointed
2002-09-12
Resigned
2009-09-03
Occupation
PARTNER VENTURE CAPITAL
Nationality
AMERICAN
Date of birth
October 1947

GEOFFREY ADRIAN PROBERT

Director Resigned
Correspondence address
60 SAINT MARKS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1LW
Appointed
2002-09-12
Resigned
2010-08-10
Occupation
INFORMATION SYSTEMS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

MR NICHOLAS JOHN STEPHEN RANDALL

Director Resigned
Correspondence address
LEYS COTTAGE, OLD BIX ROAD BIX, HENLEY ON THAMES, OXFORDSHIRE, RG9 6BY
Appointed
2002-09-12
Resigned
2009-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

ROBERT MICHAEL STAVIS

Director Resigned
Correspondence address
211 HOMMOCKS ROAD, LARCHMONT, NEW YORK, USA
Appointed
2002-09-12
Resigned
2008-06-23
Occupation
VENTURE CAPITALIST
Nationality
AMERICAN
Date of birth
November 1962

GARETH BAILEY

Secretary Resigned
Correspondence address
PENNY RED FARINGDON ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5AA
Appointed
2001-12-05
Resigned
2002-09-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

GARETH BAILEY

Director Resigned
Correspondence address
PENNY RED FARINGDON ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5AA
Appointed
2001-12-05
Resigned
2002-09-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1968

MR MICHAEL JOHN BANCE

Secretary Resigned
Correspondence address
7 THE FAIRWAYS, REDHILL, SURREY, RH1 6LP
Appointed
2000-04-26
Resigned
2001-12-05
Occupation
GROUP LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DR DINA JANE GRAY

Director Resigned
Correspondence address
STABLE COTTAGE, IVY HOUSE LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2PP
Appointed
2000-01-28
Resigned
2001-07-25
Occupation
DIRECTOR OF INTELLECTUAL CAPIT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR CARLOS ROJAS

Director Resigned
Correspondence address
59 RAMSBURY DRIVE, EARLEY, READING, BERKSHIRE, UNITED KINGDOM, RG6 7RS
Appointed
2000-01-28
Resigned
2002-09-12
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

TOM CRAWFORD

Director Resigned
Correspondence address
1 CHURCH LANE, LITTLETON, HAMPSHIRE, SO22 6QY
Appointed
1999-06-09
Resigned
2002-02-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1968

MR CARL RIGBY

Director Resigned
Correspondence address
CALLEVA, HARPSDEN WAY, HENLEY ON THAMES, OXFORDSHIRE, RG9 1NL
Appointed
1998-05-07
Resigned
2002-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

TOM CRAWFORD

Secretary Resigned
Correspondence address
1 CHURCH LANE, LITTLETON, HAMPSHIRE, SO22 6QY
Appointed
1998-03-05
Resigned
2000-04-26
Nationality
BRITISH

JOHN NEVILLE IRVINE

Director Resigned
Correspondence address
WHITES FARM, ROWE LANE, PIRBRIGHT, WOKING, SURREY, GU24 0LX
Appointed
1997-06-05
Resigned
2002-09-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1941

EDWARD DAVID BERESFORD TEBBS

Director Resigned
Correspondence address
BELMONT GRANTLEY PLACE, CLAREMONT LANE, ESHER, SURREY, KT10 9DR
Appointed
1997-06-05
Resigned
2002-09-12
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1938

MR Bruce Lewis Hamilton POWELL

Director Resigned
Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Appointed
1997-06-05
Resigned
1999-06-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1949

MR RICHARD GEOFFREY HICKS

Director Resigned
Correspondence address
BARN ACRE, BOROUGH MARSH,WARGRAVE, READING, BERKSHIRE, RG10 8HN
Appointed
1997-05-07
Resigned
2005-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

GARFIELD LESLIE COLLINS

Director Resigned
Correspondence address
17 HAWTHORNE ROAD, BICKLEY, BROMLEY, KENT, BR1 2HN
Appointed
1997-05-07
Resigned
2002-09-12
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
July 1938

ELLEN KAY HOWES

Secretary Resigned
Correspondence address
ARNON, COOPERS PIGHTLE KIDMORE END, READING, BERKSHIRE, RG4 9AU
Appointed
1997-05-07
Resigned
1998-03-05
Occupation
SECRETARY
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-04-22
Resigned
1997-05-07
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-04-22
Resigned
1997-05-07
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-04-22
Resigned
1997-05-07
Nationality
BRITISH