SYSTEM SOFTWARE SOLUTIONS LIMITED officers and directors : Companies House Number 02553948

Mark Stevens MCVEIGH

Director

Correspondence address: The Mansion House Benham Valence, Newbury, Berks, RG20 8LU

Appointed: 2008-10-03
Nationality: British
Country of residence: England
Date of birth: March 1960

NICHOLAS PAUL GROSSMAN

Secretary

Correspondence address: THE MANSION HOUSE BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

Appointed: 2008-10-03
Occupation: DIRECTOR AND SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1959

TERENCE WILLIAM BURT

Director

Correspondence address: FLAT 25 ONE WYCOMBE SQUARE, LONDON, UNITED KINGDOM, W8 7JF

Appointed: 2008-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1956

MR NICHOLAS PAUL GROSSMAN

Director

Correspondence address: THE MANSION HOUSE BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

Appointed: 2008-10-03
Occupation: DIRECTOR AND SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

GRAHAM JOHN KINGSMILL

Director Resigned

Correspondence address: 19 BRAMBLE BANK, FRIMLEY GREEN, SURREY, GU16 6PN

Appointed: 2007-11-30
Resigned: 2008-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1959

MR DAVID WILLIAM MEMORY

Secretary Resigned

Correspondence address: 5 HOLBEIN GATE, NORTHWOOD, MIDDLESEX, HA6 3SH

Appointed: 2007-09-17
Resigned: 2008-10-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR DAVID WILLIAM MEMORY

Director Resigned

Correspondence address: 5 HOLBEIN GATE, NORTHWOOD, MIDDLESEX, HA6 3SH

Appointed: 2007-09-17
Resigned: 2008-10-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR IAN DALY

Director Resigned

Correspondence address: THE PADDOCK, DOWNINGTON, LECHLADE, GLOUCESTERSHIRE, GL7 3DL

Appointed: 2006-03-01
Resigned: 2007-09-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1962

MR IAN DALY

Secretary Resigned

Correspondence address: THE PADDOCK, DOWNINGTON, LECHLADE, GLOUCESTERSHIRE, GL7 3DL

Appointed: 2006-03-01
Resigned: 2007-09-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1962

TOM SALKFIELD

Director Resigned

Correspondence address: BIRCH HOUSE, VICARAGE CLOSE WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9QG

Appointed: 2005-08-15
Resigned: 2006-10-16
Occupation: TECHNICAL SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: April 1968

MILINDA DE AIWIS SUSUNASINGHA

Secretary Resigned

Correspondence address: 27 GRAND REGENCY HEIGHTS, ASCOT, BERKSHIRE, SL5 8FE

Appointed: 2005-08-15
Resigned: 2006-02-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1966

MR STEVEN PAUL SAMUEL

Director Resigned

Correspondence address: WITCH WOOD, WOODHOUSES, YOXALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8NR

Appointed: 2002-05-07
Resigned: 2007-11-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

STEVEN PAUL SAMUEL

Secretary Resigned

Correspondence address: 15 YATES CROFT, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YB

Appointed: 2001-12-31
Resigned: 2005-08-15
Nationality: BRITISH
Date of birth: December 1960

JONATHAN MARK BUSFIELD

Director Resigned

Correspondence address: BROOKLANDS, WHITEMILL LANE, STONE, STAFFORDSHIRE, ST15 0EQ

Appointed: 2001-05-08
Resigned: 2006-05-12
Occupation: TECHNICAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

CONALL LAVERY

Director Resigned

Correspondence address: 11 ANNSBROOK, CLONSKEAGH ROAD, DUBLIN 18, IRELAND, IRISH

Appointed: 2000-11-09
Resigned: 2003-08-01
Occupation: GENERAL MANAGER
Nationality: IRISH
Date of birth: May 1954

HOLBECK TRADING LIMITED

Director Resigned Corporate

Correspondence address: 15 EAST NORTH STREET, DOVER KENT, DELAWARE, USA, FOREIGN

Appointed: 1996-12-05
Resigned: 2000-11-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

IAN BRUCE PLATT

Director Resigned

Correspondence address: THE LAURELS WORCESTER ROAD, GREAT WITLEY, WORCESTER, WR6 6HR

Appointed: 1996-12-05
Resigned: 2000-02-08
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: January 1963

MR STEPHEN THOMAS UPTON

Director Resigned

Correspondence address: 82 PARK VIEW ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 4PS

Appointed: 1996-12-05
Resigned: 2005-08-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1945

MR DAVID JAMES DAWSON

Secretary Resigned

Correspondence address: 39 WALSALL ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BA

Appointed: 1996-12-05
Resigned: 2001-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: December 1941

JAMES RICHARD GARETH JOHN

Secretary Resigned

Correspondence address: 77 SHENSTONE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 0PF

Appointed: 1996-12-03
Resigned: 1996-12-05
Nationality: BRITISH
Date of birth: May 1965

JANE LEWINGTON PRICE

Director Resigned

Correspondence address: ROWANDEAN, CLADSWELL LANE COOKHILL, ALCESTER, WARWICKSHIRE

Appointed: 1991-10-31
Resigned: 1996-12-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1958

BRYAN PRICE

Director Resigned

Correspondence address: 7 CLADSWELL LANE, COOKHILL, ALCESTER, WARWICKSHIRE, B49 5JT

Appointed: 1991-10-31
Resigned: 1996-12-03
Occupation: RETIRED
Nationality: BRITISH
Date of birth: May 1930

JANE LEWINGTON PRICE

Secretary Resigned

Correspondence address: ROWANDEAN, CLADSWELL LANE COOKHILL, ALCESTER, WARWICKSHIRE

Appointed: 1991-10-31
Resigned: 1996-12-03
Nationality: BRITISH
Date of birth: April 1958