SOFTWARE SPECTRUM (UK) LIMITED

Company number 01966380 ·

Active

2 officers / 29 resignations

MR Russell Eric LEIGHTON

Director Active
Correspondence address
1st Floor, St Paul's Place 121 Norfolk Street, Sheffield, United Kingdom, S1 2JF
Appointed
2013-08-28
Nationality
British
Country of residence
England
Date of birth
September 1971

Jetinderpal Singh GOLIA

Secretary Active
Correspondence address
1st Floor, St Paul's Place 121 Norfolk Street, Sheffield, United Kingdom, S1 2JF
Appointed
2006-09-08
Nationality
British

STUART ANDREW FENTON

Director Resigned
Correspondence address
TECHNOLOGY BUILDING, INSIGHT, CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU
Appointed
2006-09-08
Resigned
2013-08-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

RICHARD ANDREW FENNESSY

Director Resigned
Correspondence address
5832 EAST JOSHUA TREE LANE, PARADISE VALLEY, ARIZONA, 85253, USA
Appointed
2006-09-08
Resigned
2009-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1964

ANN AEL MARIE DOMINIQUE GOATER

Secretary Resigned
Correspondence address
LOTHRINGERSTR. 9, MUNICH, 81667, GERMANY, FOREIGN
Appointed
2005-11-17
Resigned
2006-09-07
Nationality
BRITISH
Correspondence address
6906 PASADENA AVENUE, DALLAS, TEXAS 75214, USA
Appointed
2004-09-01
Resigned
2006-09-08
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
November 1969

KERRY JOANNE OAKDEN

Secretary Resigned
Correspondence address
55 SPRULES ROAD, LONDON, SE4 2NL
Appointed
2004-09-01
Resigned
2005-11-17
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Date of birth
June 1968

CRAIG JOSEPH PROPST

Director Resigned
Correspondence address
TONI-SCHMID-STRASSE 30A, D-81825, MUNICH, GERMANY, FOREIGN
Appointed
2004-03-31
Resigned
2006-12-15
Occupation
VP & CFO EMEA
Nationality
AMERICAN
Date of birth
August 1961

COLIN JOHN WYATT

Director Resigned
Correspondence address
1 RUE DES GENETS, 7H MC 98000, MONACO, FOREIGN
Appointed
2003-12-15
Resigned
2004-03-31
Occupation
PRESIDENT
Nationality
CANADIAN
Date of birth
May 1949

KEITH ROGER COOGAN

Director Resigned
Correspondence address
5209 ENGLENOOK COURT, PLANO, TEXAS 75023, USA
Appointed
2003-12-15
Resigned
2006-09-07
Occupation
SENIOR EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1952

NEIL JOSEPH ECKSTEIN

Director Resigned
Correspondence address
5695 PENNSYLVANIA PLACE, BOULDER, COLORADO 80303, USA
Appointed
2003-12-15
Resigned
2006-09-07
Occupation
ATTORNEY AND S EXECUTIVE
Nationality
US CITIZEN
Date of birth
January 1964

KEVIN BOSTICK

Director Resigned
Correspondence address
1499 BLAKE STREET, \4-G, DENVER, COLORADO, USA
Appointed
2003-12-15
Resigned
2005-03-31
Occupation
SR VP TREASURER
Nationality
US CITIZEN
Date of birth
November 1967

AMBER LOGIE

Secretary Resigned
Correspondence address
3 ROSEBANK COTTAGES, LOUDWATER, BUCKINGHAMSHIRE, HP10 9TA
Appointed
2003-09-01
Resigned
2004-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1976

EAMONN RYAN

Secretary Resigned
Correspondence address
167 RYDAL CRESCENT, PERIVALE, MIDDLESEX, UB6 8DY
Appointed
2002-01-25
Resigned
2003-12-15
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2002-01-25
Resigned
2003-09-01
Nationality
BRITISH

PIERRE LECONTE

Director Resigned
Correspondence address
43 RUE GROS, 75016 PARIS, FRANCE, FOREIGN
Appointed
2002-01-25
Resigned
2004-07-28
Occupation
BUSINESS EXECUTIVE
Nationality
FRENCH
Date of birth
February 1955

MICHAEL JAMES YOUNG

Director Resigned
Correspondence address
80 ARNOLD CRESCENT, ISLEWORTH, MIDDLESEX, TW7 7NU
Appointed
2002-01-25
Resigned
2003-12-15
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
September 1967

MICHAEL JAMES YOUNG

Secretary Resigned
Correspondence address
80 ARNOLD CRESCENT, ISLEWORTH, MIDDLESEX, TW7 7NU
Appointed
2000-06-12
Resigned
2002-01-25
Nationality
IRISH
Date of birth
September 1967

MR IAN RUSSELL GREATOREX

Secretary Resigned
Correspondence address
WINDRUSH CASTLE ROAD, WOKING, SURREY, GU21 4ES
Appointed
1999-09-15
Resigned
2000-06-12
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

HARRY WYNDHAM DAVID CUMMING

Director Resigned
Correspondence address
WEST CROFT OLD ROAD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4HE
Appointed
1998-10-07
Resigned
2001-12-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

MR TIMOTHY JOHN JAKOB

Secretary Resigned
Correspondence address
STARMEAD HOUSE, PLATTS HEATH, MAIDSTONE, KENT, ME17 2NH
Appointed
1998-01-28
Resigned
1999-09-15
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

MARC MARIE JACQUES CHATEL

Director Resigned
Correspondence address
34 CHEMIN DES VOIRONS, COPPET, 1296, SWITZERLAND
Appointed
1998-01-01
Resigned
2001-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
FRENCH
Date of birth
June 1955

HOWARD SIM DIAMOND

Director Resigned
Correspondence address
15 RINGBOLT ROAD, HINGHAM, MASSACHUSETTS, 02043, USA
Appointed
1997-07-22
Resigned
2003-12-15
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
March 1953

ALICIA TRACY BROPHEY

Director Resigned
Correspondence address
67 BOND STREET, NEEDHAM, MASSACHUSETTS, 02192, USA
Appointed
1996-12-31
Resigned
1998-01-28
Occupation
ATTORNEY/EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1947

ANDREW PETER GREEN

Secretary Resigned
Correspondence address
FAIRMILE HOUSE, SANDY LANE, COBHAM, SURREY, KT11 2EL
Appointed
1991-12-31
Resigned
1998-01-28
Nationality
BRITISH
Date of birth
April 1956

MORTON H ROSENTHAL

Director Resigned
Correspondence address
151 COOLIDGE AVENUE, APT 409, WATERTOWN, MASSACHUSETTS 02360, USA, FOREIGN
Appointed
1991-12-31
Resigned
1996-12-31
Occupation
CHAIRMAN
Nationality
AMERICAN
Date of birth
September 1953

DONALD BOUDREAU

Director Resigned
Correspondence address
59 ALDEN STREET, PLYMOUTH, MASSACHUSSETTS 02360, USA, FOREIGN
Appointed
1991-12-31
Resigned
1993-12-31
Occupation
VICE PRESIDENT-OPERATIONS
Nationality
AMERICAN
Date of birth
September 1937

RICHARD ANTHONY D'AMORE

Director Resigned
Correspondence address
327 LEWIS WHARF, BOSTON MASSACHUSETTS 02110, USA
Appointed
1991-12-31
Resigned
1994-12-31
Occupation
VENTURE CAPITALIST
Nationality
AMERICAN
Date of birth
September 1953

ANDREW PETER GREEN

Director Resigned
Correspondence address
FAIRMILE HOUSE, SANDY LANE, COBHAM, SURREY, KT11 2EL
Appointed
1991-12-31
Resigned
1998-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1956

DR RICHARD WILLIAM NORTH

Director Resigned
Correspondence address
CANELLA COTTAGE, 56 WATER END LANE, MAULDEN, BEDFORDSHIRE, MK45 2BB
Appointed
1991-12-31
Resigned
1996-06-15
Occupation
MARKETING MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1950

STEVE MOORE

Director Resigned
Correspondence address
10 BELLEVUE AVENUE, CAMBRIDGE MASSACHUSETTS, USA 02140
Appointed
1991-12-31
Resigned
1997-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1951