RES SOFTWARE LTD.

Company number 06212552 · Monitor this company

Dissolved

3 officers / 8 resignations

BRIAN ELMER AGLE

Director

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2018-12-11
Occupation: ACCOUNTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1962

TAYLOR WESSING SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2018-03-15
Nationality: BRITISH

STEPHEN MITCHELL DALY

Director

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2017-07-05
Occupation: NONE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1964

MR MARK CAMERON MCBRIDE

Director Resigned

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Appointed: 2017-07-05
Resigned: 2018-08-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UTAH
Date of birth: July 1961

DIRECTOR MARC BERNARD ZINNEMERS

Director Resigned

Correspondence address: 3 ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA

Appointed: 2014-06-16
Resigned: 2017-07-05
Occupation: CFO
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: November 1969

BOB JANSSEN

Director Resigned

Correspondence address: 3 ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA

Appointed: 2010-07-01
Resigned: 2017-07-05
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: January 1975

KLAUS PETER BESIER

Director Resigned

Correspondence address: 1210 PARK VIEW, ARLINGTON BUSINESS PARK THEALE, READING, ENGLAND, RG7 4TY

Appointed: 2010-07-01
Resigned: 2014-07-01
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: USA
Date of birth: June 1951

ERIK JACQUES BIEKART

Director Resigned

Correspondence address: LYCEUMLAAN 39, 3707 EB ZEIST, NETHERLANDS

Appointed: 2009-06-26
Resigned: 2010-07-01
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: THE NETHERLANDS
Date of birth: January 1966

HANS MIDDELBURG

Director Resigned

Correspondence address: CHARLEY TOOROPSTRAAT 2, 1213 LH HILVERSUM, THE NETHERLANDS

Appointed: 2009-06-26
Resigned: 2010-07-01
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: THE NETHERLANDS
Date of birth: September 1956

TIMO VICTOR NORMAN ROLAND BOSMA

Director Resigned

Correspondence address: GEMAALWEG 19, 5221 CH'S HERTOGENBOSCH, NETHERLANDS

Appointed: 2007-04-13
Resigned: 2009-06-26
Occupation: PRESIDENT (RES HOLDING B.V.)
Nationality: DUTCH
Date of birth: November 1957

DENNIS GOUDBEEK

Secretary Resigned

Correspondence address: PIETER BRUEGHELSTRAAT 130, 1318 GV ALMERE, NETHERLANDS

Appointed: 2007-04-13
Resigned: 2008-02-29
Nationality: BRITISH