SOFTWARE SCIENCES LIMITED officers and directors : Companies House Number 02597088

James Paul FREEMANTLE

Director

Correspondence address: Uk Legal Department, Ibm United Kingdom Limited 20 York Road, London, United Kingdom, SE1 7ND

Appointed: 2011-07-25
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1971

Alison Mary Catherine SULLIVAN

Secretary

Correspondence address: Uk Legal Department, Ibm United Kingdom Limited 20 York Road, London, United Kingdom, SE1 7ND

Appointed: 2007-09-06
Nationality: British

IAN DUNCAN FERGUSON

Director Resigned

Correspondence address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND, SOUTH BANK, LONDON, SE1 9PZ

Appointed: 2009-04-09
Resigned: 2010-02-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1968

NUZHAT SAYANI

Secretary Resigned

Correspondence address: FLAT 6 106-110 HALLAM STREET, LONDON, W1W 5HG

Appointed: 2005-07-27
Resigned: 2007-09-06
Nationality: BRITISH
Date of birth: July 1969

ANDREW JAMES HENRY CREASEY

Director Resigned

Correspondence address: UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED, 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ

Appointed: 2004-11-05
Resigned: 2011-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1962

STEVEN ALAN VAUGHAN JONES

Secretary Resigned

Correspondence address: 42 PRINCEDALE ROAD, LONDON, W11 4NL

Appointed: 2003-03-25
Resigned: 2005-07-27
Nationality: BRITISH
Date of birth: December 1961

MR STEPHEN DAVID WILSON

Director Resigned

Correspondence address: GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL

Appointed: 2002-02-28
Resigned: 2009-04-09
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

KEITH CARRUTHERS

Secretary Resigned

Correspondence address: 94 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX, TW1 4SH

Appointed: 1999-11-05
Resigned: 2003-03-25
Nationality: BRITISH
Date of birth: April 1962

BRIAN SELLWOOD

Director Resigned

Correspondence address: THE CORNER COTTAGE 45 LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1RB

Appointed: 1998-03-31
Resigned: 2004-11-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1947

MR DUNCAN MONTGOMERY CAMPBELL

Secretary Resigned

Correspondence address: 98 CAMPDEN HILL ROAD, LONDON, W8 7AP

Appointed: 1998-03-31
Resigned: 1999-11-05
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1941

JAMES SUMMERS LAMB

Director Resigned

Correspondence address: 55 LINKS LANE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AF

Appointed: 1998-03-31
Resigned: 2002-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1946

MS PATRICIA ANN O'SULLIVAN

Director Resigned

Correspondence address: 29 SUMMERFIELD CLOSE, EMMBROOK, WOKINGHAM, BERKSHIRE, RG41 1PH

Appointed: 1996-01-05
Resigned: 1998-03-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

WILLIAM ERNEST ELLIS

Director Resigned

Correspondence address: THE OLD HOUSE, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB

Appointed: 1996-01-05
Resigned: 1997-05-15
Occupation: DIRECTOR OF STRATEGIC CLIENT
Nationality: BRITISH
Date of birth: July 1937

MR CHARLES DUMARESQ NICHOLSON

Director Resigned

Correspondence address: 20 BROOK GREEN, LONDON, W6 7BL

Appointed: 1994-10-31
Resigned: 1996-04-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

ANDREW HENRY ROBERTS

Director Resigned

Correspondence address: THE OLD KEEP HOUSE, SENDMARSH ROAD, WOKING, SURREY, GU23 7DG

Appointed: 1994-04-01
Resigned: 1997-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1952

MICHAEL EDWARD WADE

Director Resigned

Correspondence address: BARWINS, HILLIER ROAD, GUILDFORD, SURREY, GU1 2JQ

Appointed: 1994-04-01
Resigned: 1997-07-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1945

JANET AUDREY LAVIN

Director Resigned

Correspondence address: 22LINDSAY DRIVE, SHEPPERTON, MIDDLESEX, TW17 8JU

Appointed: 1993-11-26
Resigned: 1997-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1955

MS PATRICIA ANN O'SULLIVAN

Secretary Resigned

Correspondence address: 29 SUMMERFIELD CLOSE, EMMBROOK, WOKINGHAM, BERKSHIRE, RG41 1PH

Appointed: 1993-09-03
Resigned: 1998-03-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

JOHN ANDREW ROBBINS

Director Resigned

Correspondence address: COMFORTS PLACE, FARMHOUSE TAMBRIDGE LANE, LINGFIELD, SURREY, RH7 6LW

Appointed: 1993-02-01
Resigned: 1993-09-03
Occupation: COMPUTER MANAGER
Nationality: BRITISH
Date of birth: November 1947

RICHARD JOHN FRANCIS

Secretary Resigned

Correspondence address: 7 KINDERSCOUT, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8HW

Appointed: 1992-04-02
Resigned: 1993-09-03
Nationality: BRITISH
Date of birth: August 1951

MICHAEL SMITH

Director Resigned

Correspondence address: BROOK FARM MORK, ST BRIAVELS, GLOUCESTERSHIRE, GL15 6QH

Appointed: 1992-04-02
Resigned: 1993-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1943

KEITH FREDERICK SAMPSON

Director Resigned

Correspondence address: THE SPINNEY 4 ROWAN CLOSE, FLEET, HAMPSHIRE, GU13 9JL

Appointed: 1992-03-06
Resigned: 1997-05-15
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: August 1949

STEPHEN DIXON INGHAM

Director Resigned

Correspondence address: PARSONAGE FARM HOUSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LQ

Appointed: 1991-10-15
Resigned: 1997-05-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1940

MARK GEOFFREY WILLIAM BURGESS

Director Resigned

Correspondence address: 5 THE RIDGWAY, MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PR

Appointed: 1991-10-15
Resigned: 1994-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

ESTHER DYE

Director Resigned

Correspondence address: RED COTTAGE BRANKSOME PARK ROAD, CAMBERLEY, SURREY, GU15 2AE

Appointed: 1991-07-31
Resigned: 1993-04-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1940

MR RICHARD CHARLES ATKINS

Director Resigned

Correspondence address: CRESCENT HOUSE, THE QUILLOT, BURWOOD PARK, WALTON-ON-THAMES, SURREY, KT12 5BY

Appointed: 1991-07-31
Resigned: 1998-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1952

ESTHER DYE

Director Resigned

Correspondence address: RED COTTAGE BRANKSOME PARK ROAD, CAMBERLEY, SURREY, GU15 2AE

Appointed: 1991-07-31
Resigned: 1993-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1940

MELVYN PHILIP BASS

Director Resigned

Correspondence address: BALMAHA, SAND ROAD, FLITTON, BEDFORDSHIRE

Appointed: 1991-06-13
Resigned: 1995-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1945

E P S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 50 STRATTON STREET, LONDON, W1X 6NX

Appointed: 1991-04-02
Resigned: 1993-04-02
Nationality: BRITISH

MIKJON LIMITED

Nominee Director Resigned Corporate

Correspondence address: 50 STRATTON STREET, LONDON, W1X 5FL

Appointed: 1991-04-02
Resigned: 1991-06-13
Nationality: BRITISH