SOFTWARE '92 LIMITED

Company number 02445323 ·

Dissolved

2 officers / 18 resignations

Correspondence address
2 BATH PLACE, RIVINGTON STREET, LONDON, ENGLAND, EC2A 3DR
Appointed
2011-04-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
2 BATH PLACE, RIVINGTON STREET, LONDON, ENGLAND, EC2A 3DR
Appointed
2011-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

MR IAN MALCOLM KETCHIN

Secretary Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2007-05-17
Resigned
2011-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR IAN MALCOLM KETCHIN

Director Resigned
Correspondence address
118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ
Appointed
2007-05-17
Resigned
2011-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

JOSEPH PATRICK KELLY

Secretary Resigned
Correspondence address
39 MANOR ROAD, WHEATHAMSREAD, HERTS, AL4 8JG
Appointed
2006-04-10
Resigned
2007-05-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1965

MR ALWYN FRANK WELCH

Director Resigned
Correspondence address
CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ
Appointed
2006-02-13
Resigned
2010-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

ED WATKINSON

Secretary Resigned
Correspondence address
ABERUE, BRIDGE STREET, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LA
Appointed
2005-07-29
Resigned
2006-04-10
Nationality
BRITISH
Correspondence address
C77 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AR
Appointed
2005-07-29
Resigned
2009-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

ALISON JANE LEYSHON

Director Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
2003-04-27
Resigned
2005-07-29
Occupation
GROUP FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR IAN KENNETH MILLER

Director Resigned
Correspondence address
4234 LOMO ALTO COURT, DALLAS, TX75219, USA
Appointed
2003-04-27
Resigned
2004-11-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MR IAN O'DRISCOLL

Director Resigned
Correspondence address
TWO GOODS FARM, MOORSIDE, MARNHULL, DORSET, DT10 1HQ
Appointed
2003-02-04
Resigned
2003-04-27
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

JOSEPH PATRICK KELLY

Director Resigned
Correspondence address
39 MANOR ROAD, WHEATHAMSREAD, HERTS, AL4 8JG
Appointed
1999-07-29
Resigned
2007-05-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1965

ALISON JANE LEYSHON

Secretary Resigned
Correspondence address
30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY
Appointed
1999-07-29
Resigned
2005-07-29
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR JULIAN GERARD POWELL PHIPPS

Director Resigned
Correspondence address
22 GILBERT WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HJ
Appointed
1999-03-01
Resigned
2001-08-17
Occupation
FINANCIAL DIRTECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

MR RONALD ALLEN MOSS

Director Resigned
Correspondence address
STONECHAT, FRITHSDEN COPSE, BERKHAMSTED, HERTFORDSHIRE, HP4 1NN
Appointed
1995-11-10
Resigned
1999-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR DAVID SAMUEL PETER FIRTH

Secretary Resigned
Correspondence address
WOOD MILL HOUSE, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, BN5 9SD
Appointed
1995-11-10
Resigned
1999-07-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR STEPHEN WILLIAM SIMMONDS

Director Resigned
Correspondence address
15 HYDE LANE, NASH MILLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8RY
Appointed
1995-11-10
Resigned
1999-07-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1956

LESLIE CHARLES CLARK

Secretary Resigned
Correspondence address
TYHURST, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SF
Appointed
1991-11-22
Resigned
1995-11-10
Nationality
BRITISH
Date of birth
February 1944

LESLIE CHARLES CLARK

Director Resigned
Correspondence address
TYHURST, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SF
Appointed
1991-11-22
Resigned
1995-11-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

MR NOEL DENNIS HANLEY

Director Resigned
Correspondence address
54 RECTORY PARK AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BN
Appointed
1991-11-22
Resigned
1995-11-10
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
February 1953