VISUAL SOFTWARE ENGINEERING LIMITED officers and directors : Companies House Number 02861478

MR ANDREW PAUL CLEMENTS

Director

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

Appointed: 2010-02-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

ALISON MARY CATHERINE SULLIVAN

Secretary

Correspondence address: 76 UPPER GROUND, LONDON, SE1 9PZ

Appointed: 2008-11-01
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

MR STEPHEN DAVID WILSON

Director Resigned

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

Appointed: 2008-10-31
Resigned: 2009-04-09
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

MR PAUL ANTHONY HEWITT

Director Resigned

Correspondence address: 1 CAMPBELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TF

Appointed: 2006-01-01
Resigned: 2008-11-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

NITA MISTRY

Secretary Resigned

Correspondence address: 84 STANTON ROAD, SHIRLEY, SOLIHULL, B90 2DZ

Appointed: 2004-02-26
Resigned: 2008-11-01
Occupation: ACCOUNTANT
Nationality: BRITISH

MR ROY SUTCLIFFE

Director Resigned

Correspondence address: 42 SANDHURST LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 0DH

Appointed: 2004-02-26
Resigned: 2008-11-01
Occupation: DIRECTOR OF PROF SERVICES
Nationality: BRITISH
Date of birth: January 1945

PAUL JAMES SHERIDAN

Director Resigned

Correspondence address: 203 CELEBRATION BOULEVARD, KISSIMMEE, FLORIDA 34747, USA

Appointed: 2002-11-08
Resigned: 2005-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1962

LUCY ELAINE HARBY

Secretary Resigned

Correspondence address: 3 BEAKS HILL ROAD, KINGS NORTON, BIRMINGHAM, B38 8BJ

Appointed: 2001-11-12
Resigned: 2004-02-26
Occupation: ACCOUNTANT
Nationality: BRITISH

MR FRANK WILLIAM COGGRAVE

Director Resigned

Correspondence address: THE LAURELS, SPRIGS HOLLY LANE RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DZ

Appointed: 2001-11-12
Resigned: 2002-11-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

LUCY ELAINE HARBY

Director Resigned

Correspondence address: 3 BEAKS HILL ROAD, KINGS NORTON, BIRMINGHAM, B38 8BJ

Appointed: 2001-11-12
Resigned: 2004-02-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1965

TORBEN JESPER CHRISTENSEN

Director Resigned

Correspondence address: 7 BEACON POINT, LADERA RANCH, CALIFORNIA 92694, USA

Appointed: 2000-10-31
Resigned: 2008-11-01
Occupation: CHIEF MARKETING OFFICER
Nationality: DANISH
Date of birth: May 1958

MIKAEL PALADE

Director Resigned

Correspondence address: SKOGSVIKSV 58, HOLLVIKEN, 23 633, SWEDEN

Appointed: 2000-10-31
Resigned: 2008-11-01
Occupation: GROUP TREASURER
Nationality: SWEDISH
Date of birth: August 1962

NUSRAT REHANA SHAH

Director Resigned

Correspondence address: 19 OSBORNE CLOSE, KIDLINGTON, OXFORDSHIRE, OX5 1TU

Appointed: 2000-10-31
Resigned: 2001-11-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1968

NUSRAT REHANA SHAH

Secretary Resigned

Correspondence address: 19 OSBORNE CLOSE, KIDLINGTON, OXFORDSHIRE, OX5 1TU

Appointed: 2000-10-31
Resigned: 2001-11-22
Occupation: ACCOUNTANT
Nationality: BRITISH

SUSAN ELIZABETH STEVENS

Secretary Resigned

Correspondence address: SOUTHWELL COTTAGE, THE GREEN, EAST END, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX8 6PY

Appointed: 1997-09-03
Resigned: 2000-10-31
Nationality: BRITISH

DOCTOR RICHARD MILLAR MARSHALL

Director Resigned

Correspondence address: 5 RAVELSTON RISE, EDINBURGH, EH4 3LH

Appointed: 1996-04-19
Resigned: 1998-11-30
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: October 1961

PHILIP YORKE

Director Resigned

Correspondence address: BEECHWOOD, NASCOT WOOD ROAD, WATFORD, WD17 4SA

Appointed: 1996-03-01
Resigned: 1996-06-30
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: January 1944

DR RICHARD JOHN STEVENS

Director Resigned

Correspondence address: SOUTHWELL COTTAGE, THE GREEN, EAST END, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX8 6PY

Appointed: 1995-01-20
Resigned: 2001-11-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1946

JAMES WALTER ROBERTS

Director Resigned

Correspondence address: TANKARDS, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AP

Appointed: 1995-01-20
Resigned: 2001-11-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

ADRIAN GARY THOMPSON

Secretary Resigned

Correspondence address: CHILTERN BEND, ROCKY LANE, WENDOVER DEAN, BUCKINGHAMSHIRE, HP22 6PR

Appointed: 1993-10-12
Resigned: 1997-09-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

KEVIN THOMAS BROWN

Nominee Director Resigned

Correspondence address: 30 HARTS GROVE, WOODFORD GREEN, ESSEX, IG8 0BN

Appointed: 1993-10-12
Resigned: 1993-10-12
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1958

COLETTE BAILEY

Nominee Secretary Resigned

Correspondence address: 4 MONTROSE AVENUE, WELLING, KENT, DA16 2QZ

Appointed: 1993-10-12
Resigned: 1993-10-12
Nationality: BRITISH

ADRIAN GARY THOMPSON

Director Resigned

Correspondence address: CHILTERN BEND, ROCKY LANE, WENDOVER DEAN, BUCKINGHAMSHIRE, HP22 6PR

Appointed: 1993-10-12
Resigned: 1997-09-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1958

MR NIGEL JAMES BROOKS

Director Resigned

Correspondence address: SHILTON HOUSE, PITMORE LANE, LYMINGTON, HAMPSHIRE, SO41 6BX

Appointed: 1993-10-12
Resigned: 1995-01-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1948