PEGASUS SOFTWARE LIMITED
01601542 · Dissolved · Ltd · 44 yrs · Solihull
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PEGASUS SOFTWARE LIMITED
01601542Dissolved· Ltd· England Wales· 1981-12-02Incorporated 1981-12-02Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIANI, Ilja· DirectorAppointed 2022-06-30
- KASPER, Jochen Berthold· DirectorResigned 2022-06-30
- HOLLOWAY, Timothy Ronald· DirectorAppointed 2021-12-31
- CZASZNICKI, George· DirectorResigned 2021-12-31
ALLSOP, Jane Ann
Director
- Appointed
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GIANI, Ilja
Director
- Appointed
- 2022-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1973
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HOLLOWAY, Timothy Ronald
Director
- Appointed
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BARBER, Anthony
Secretary
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
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BISNOUGHT, George
Secretary
- Appointed
- 2006-10-06
- Resigned
- 2013-11-02
- Nationality
- British
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HOWARTH, Philip
Secretary
- Appointed
- 1993-01-12
- Resigned
- 1995-07-04
- Nationality
- British
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LARKING, Philip Gerald
Secretary
- Appointed
- 1995-07-04
- Resigned
- 2006-10-06
- Nationality
- British
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BARBER, Anthony
Director
- Appointed
- —
- Resigned
- 1993-06-09
- Nationality
- British
- Born
- 10/1945
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BISNOUGHT, George
Director
- Appointed
- 2006-10-06
- Resigned
- 2013-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BUCK, Julian
Director
- Appointed
- 2003-11-12
- Resigned
- 2006-06-16
- Nationality
- British
- Born
- 02/1965
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COLEMAN, Paul James
Director
- Appointed
- 2000-03-17
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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CZASZNICKI, George
Director
- Appointed
- 2008-01-29
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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DAY, Michael Joseph
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HEISS, Bodo
Director
- Appointed
- 2000-02-25
- Resigned
- 2000-08-15
- Nationality
- German
- Born
- 04/1961
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HUBBARD-FORD, Jonathan Louis
Director
- Appointed
- 1992-08-18
- Resigned
- 2000-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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JEPHCOTT, Paul Francis
Director
- Appointed
- 1993-06-09
- Resigned
- 2000-04-20
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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JOBLING, Kathryne
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-10-06
- Nationality
- British
- Born
- 09/1967
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JOHNSON, Johnnie
Director
- Appointed
- 1993-11-04
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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KASPER, Jochen Berthold
Director
- Appointed
- 2006-10-06
- Resigned
- 2022-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1968
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LEAK, Christopher John
Director
- Appointed
- 1993-11-04
- Resigned
- 2000-05-12
- Nationality
- British
- Born
- 03/1944
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LITCHFIELD, Calvin
Director
- Appointed
- 2005-12-13
- Resigned
- 2006-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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LITTMODEN, Christopher
Director
- Appointed
- 2000-04-03
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 09/1943
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MILES, David
Director
- Appointed
- 2000-02-25
- Resigned
- 2000-05-04
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MINOTTO, James
Director
- Appointed
- 1993-06-09
- Resigned
- 1993-09-23
- Nationality
- Usa
- Born
- 08/1946
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MOON, Derek Robert
Director
- Appointed
- —
- Resigned
- 1992-12-15
- Nationality
- English
- Born
- 07/1929
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OLDROYD, Andrew
Director
- Appointed
- 2009-01-12
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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PERCIVAL, John Arthur
Director
- Appointed
- —
- Resigned
- 1993-06-09
- Nationality
- English
- Born
- 11/1937
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STEINER, Bradford Evan
Director
- Appointed
- 2006-07-31
- Resigned
- 2006-10-06
- Nationality
- American
- Born
- 01/1964
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SWEET, Antony Charles Samuel
Director
- Appointed
- 2003-10-07
- Resigned
- 2005-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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TURNER, Gary
Director
- Appointed
- 2003-11-12
- Resigned
- 2006-10-06
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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WARD, John Richard
Director
- Appointed
- 2000-11-08
- Resigned
- 2006-10-06
- Nationality
- British
- Born
- 05/1955
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WHITE, Paul
Director
- Appointed
- 2000-11-08
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 05/1968
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