PROCIS SOFTWARE LIMITED officers and directors : Companies House Number 02186524

ALINE ANNE CAMPBELL

Secretary

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ

Appointed: 2014-09-04
Nationality: NATIONALITY UNKNOWN

MR MARK JAMES DOVEY

Director

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, UNITED KINGDOM, CV1 2LZ

Appointed: 2014-03-10
Occupation: GROUP TAX MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1978

MR Robert Craig MCPHEELY

Director

Correspondence address: Severn Trent Centre 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Appointed: 2007-04-01
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: March 1962

MR GERARD PETER TYLER

Director Resigned

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, UNITED KINGDOM, CV1 2LZ

Appointed: 2011-12-31
Resigned: 2014-03-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

MR MATTHEW ARMITAGE

Secretary Resigned

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, UNITED KINGDOM, CV1 2LZ

Appointed: 2011-02-18
Resigned: 2014-09-03
Nationality: NATIONALITY UNKNOWN

MR RICHARD PAUL BRIERLEY

Secretary Resigned

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, UNITED KINGDOM, CV1 2LZ

Appointed: 2009-10-01
Resigned: 2011-02-18
Nationality: NATIONALITY UNKNOWN

MRS KERRY ANNE ABIGAIL PORRITT

Secretary Resigned

Correspondence address: BRUSHWOOD HOUSE, 22 CLARENCE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3EH

Appointed: 2007-04-01
Resigned: 2009-10-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1970

MR PAUL MICHAEL SENIOR

Director Resigned

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, UNITED KINGDOM, CV1 2LZ

Appointed: 2007-04-01
Resigned: 2011-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1955

MRS KERRY ANNE ABIGAIL PORRITT

Director Resigned

Correspondence address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET, COVENTRY, UNITED KINGDOM, CV1 2LZ

Appointed: 2007-04-01
Resigned: 2011-12-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1970

MR ROBERT ALEXANDER LLOYD

Director Resigned

Correspondence address: 1 BUTT LANE, BLACKFORDBY, SWADLINCOTE, DERBYSHIRE, DE11 8BG

Appointed: 2006-09-12
Resigned: 2007-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1963

RICHARD GARY PIPER

Director Resigned

Correspondence address: 5 LOMAX CLOSE, LICHFIELD, STAFFORDSHIRE, WS13 7EY

Appointed: 2005-11-25
Resigned: 2007-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1972

MR. JONATHAN ROGER METHERALL DAVEY

Secretary Resigned

Correspondence address: WELL HOUSE, YARNINGALE LANE, YARNINGALE COMMON, CLAVERDON, WARWICKSHIRE, CV35 8HW

Appointed: 2005-11-25
Resigned: 2007-03-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

DAVID JOHN GALE

Director Resigned

Correspondence address: 3 HABBERLEY CROFT, SOLIHULL, WEST MIDLANDS, B91 3YR

Appointed: 2005-11-25
Resigned: 2006-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1952

RUTH PICKEN

Director Resigned

Correspondence address: 73 BROOK LANE, WALSALL WOOD, WALSALL, WS9 9NA

Appointed: 2004-01-30
Resigned: 2005-11-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1966

DAVID CHETTLE

Secretary Resigned

Correspondence address: ARDEN, 4 LEIRE LANE, DUNTON BASSETT, LEICESTERSHIRE, LE17 5JP

Appointed: 1999-10-15
Resigned: 2005-11-25
Nationality: BRITISH
Date of birth: April 1948

JEFFREY ANDREW BROWN

Director Resigned

Correspondence address: 2610 KINGS FOREST DRIVE, KINGWOOD 77339, TEXAS USA

Appointed: 1999-08-02
Resigned: 2005-08-01
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: September 1955

MICHAEL LILY

Director Resigned

Correspondence address: THE THATCHED HOUSE 16 TAVERN LANE, SHOTTERY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9HE

Appointed: 1997-11-20
Resigned: 2003-03-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1945

CAROLINE LESLEY WILKINSON

Secretary Resigned

Correspondence address: 55 INGLEWOOD GROVE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3LN

Appointed: 1997-11-20
Resigned: 1999-10-15
Nationality: BRITISH

JOHN FRANEY

Director Resigned

Correspondence address: 11 LARCH CLOSE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6XJ

Appointed: 1997-11-20
Resigned: 2000-09-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1940

MR IAN PETER CLARK

Director Resigned

Correspondence address: 5 PENTLAND ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BA

Appointed: 1997-11-20
Resigned: 2004-01-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1949

MR JOHN DESMOND COATES

Director Resigned

Correspondence address: 50 COURTBROOK, FAIRFORD, GLOUCESTERSHIRE, GL7 4BE

Appointed: 1995-10-20
Resigned: 1997-11-20
Occupation: MARKETING+BUSINESS DEVELOPMENT
Nationality: BRITISH
Date of birth: July 1947

COLIN LESLIE PETERS

Director Resigned

Correspondence address: OAKBOURNE HOUSE, BUCKLEBURY COMMON, READING, BERKS, RG7 6QB

Appointed: 1994-12-09
Resigned: 1997-11-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1944

MICHAEL KEVIN LUCAS

Director Resigned

Correspondence address: BEECHFIELD HOUSE BEECHFIELD LANE, FRILSHAM HERMITAGE, NEWBURY, BERKSHIRE, RG16 9XD

Appointed: 1994-12-09
Resigned: 1997-11-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1951

DR ROBERT WALSH PARKINSON

Director Resigned

Correspondence address: FIELDWAYS BENNETTS FARM, WHITEWATER ROAD LEIGHTERTON, TETBURY, GLOUCESTERSHIRE, GL8 8UJ

Appointed: 1994-12-09
Resigned: 1995-03-24
Occupation: BUSINESS ADVISOR
Nationality: BRITISH
Date of birth: March 1949

MICHAEL EDWARD ELPHICK

Secretary Resigned

Correspondence address: BRYN Y COED, CRWBIN, KIDWELLY, DYFED, SA17 5DR

Appointed: 1991-12-31
Resigned: 1997-11-20
Nationality: BRITISH
Date of birth: May 1943

ALAN KEITH BROWN

Director Resigned

Correspondence address: VIRGINIA HOUSE, DUNTISBOURNE ABBOTTS, CIRENCESTER, GLOUCESTERSHIRE, GL7 7JW

Appointed: 1991-12-31
Resigned: 2002-02-28
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: July 1944

JOHN ROWE

Director Resigned

Correspondence address: 14 LYNDHURST ROAD, KEYNSHAM, BRISTOL, AVON, BS18 1RQ

Appointed: 1991-12-31
Resigned: 1997-11-20
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: January 1950