FIRST SOFTWARE UK LIMITED
03041188 · Dissolved · Ltd · 31 yrs · London
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
CALLAGHAN, Stephen James
Director
NUNN, Carol Jayne
Secretary · Resigned 2006-04-03
RICHARDSON, John David
Secretary · Resigned 2013-09-09
ROBERTS, Mark Andrew, Mr.
Secretary · Resigned 2002-06-28
SCHENCK, Daniel William
Secretary · Resigned 2014-12-22
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FIRST SOFTWARE UK LIMITED
03041188Dissolved· Ltd· England Wales· 1995-04-03Incorporated 1995-04-03Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NOBLE, Ian Michael· DirectorResigned 2018-08-06
- COLL, Andrew· DirectorResigned 2016-12-06
- CALLAGHAN, Stephen James· DirectorAppointed 2016-10-10
- MEADEN, David John· DirectorResigned 2016-10-10
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-12-22
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CALLAGHAN, Stephen James
Director
- Appointed
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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NUNN, Carol Jayne
Secretary
- Appointed
- 2005-04-25
- Resigned
- 2006-04-03
- Nationality
- British
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RICHARDSON, John David
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2013-09-09
- Nationality
- British
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ROBERTS, Mark Andrew, Mr.
Secretary
- Appointed
- 1998-06-08
- Resigned
- 2002-06-28
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2014-12-22
- Nationality
- Usa
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THOM, Ian
Secretary
- Appointed
- 2002-06-26
- Resigned
- 2005-04-25
- Nationality
- British
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WALSH, John Gerard
Secretary
- Appointed
- 1995-07-27
- Resigned
- 1998-06-08
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-03
- Resigned
- 1995-07-27
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-22
- Resigned
- 2014-12-22
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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BAILES, Robert
Director
- Appointed
- 2000-05-19
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 11/1947
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BRADY, Richard Noel
Director
- Appointed
- 2000-05-19
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1957
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CARMICHAEL, Alan James
Director
- Appointed
- 1995-12-20
- Resigned
- 1998-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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COLL, Andrew
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-12-06
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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CREIGHTON, Steven Henry
Director
- Appointed
- 2003-11-12
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1959
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DRISCOLL, Stephen Gerard
Director
- Appointed
- 1995-12-20
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 10/1964
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FOWLER, Malcolm Keith
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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FOWLER, Nicholas Stanley
Director
- Appointed
- 1995-12-20
- Resigned
- 2004-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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GILBERT, David Barry
Director
- Appointed
- 1995-07-27
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 07/1954
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GREGG, Norman Campbell Minnis
Director
- Appointed
- 2000-05-19
- Resigned
- 2003-11-12
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1954
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HOLLOWAY, Jake
Director
- Appointed
- 1995-08-31
- Resigned
- 1998-12-09
- Nationality
- English
- Residence
- England
- Born
- 02/1960
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MAGOWAN, Edwin John
Director
- Appointed
- 2000-11-30
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 05/1960
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MCCANN, Robert
Director
- Appointed
- 2000-05-19
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 08/1954
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MEADEN, David John
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NEVILLE, Geoffrey Leslie
Director
- Appointed
- 2003-12-15
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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NOBLE, Ian Michael
Director
- Appointed
- 2016-12-06
- Resigned
- 2018-08-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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REILLY, James
Director
- Appointed
- 1995-07-27
- Resigned
- 2004-09-09
- Nationality
- British
- Born
- 11/1962
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ROBERTS, Mark Andrew, Mr.
Director
- Appointed
- 2000-10-01
- Resigned
- 2002-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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STIER, John Robert
Director
- Appointed
- 2005-04-25
- Resigned
- 2014-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 2005-04-25
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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TERHEEGE, Stuart Robert
Director
- Appointed
- 2000-11-30
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 01/1967
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TOMLINSON, Paul Phillip
Director
- Appointed
- 1995-07-27
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 06/1957
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TUCKER, Peter
Director
- Appointed
- 2000-11-30
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 10/1961
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WALSH, John Gerard
Director
- Appointed
- 1995-07-03
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 11/1952
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WRIGHT, David Keith
Director
- Appointed
- 1998-08-01
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 05/1949
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1995-04-03
- Resigned
- 1995-07-03
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