FIRST SOFTWARE UK LIMITED

FIRST SOFTWARE UK LIMITED is a Ltd currently dissolved, incorporated on 1995-04-03. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

NOBLE, Ian Michael· Director
Resigned 2018-08-06
COLL, Andrew· Director
Resigned 2016-12-06
CALLAGHAN, Stephen James· Director
Appointed 2016-10-10
MEADEN, David John· Director
Resigned 2016-10-10

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2014-12-22

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CALLAGHAN, Stephen James

Director

Active

Appointed: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 12/1960

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NUNN, Carol Jayne

Secretary

Resigned

Appointed: 2005-04-25
Resigned: 2006-04-03
Nationality: British

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RICHARDSON, John David

Secretary

Resigned

Appointed: 2006-04-03
Resigned: 2013-09-09
Nationality: British

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ROBERTS, Mark Andrew, Mr.

Secretary

Resigned

Appointed: 1998-06-08
Resigned: 2002-06-28
Nationality: British

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SCHENCK, Daniel William

Secretary

Resigned

Appointed: 2013-09-09
Resigned: 2014-12-22
Nationality: Usa

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THOM, Ian

Secretary

Resigned

Appointed: 2002-06-26
Resigned: 2005-04-25
Nationality: British

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WALSH, John Gerard

Secretary

Resigned

Appointed: 1995-07-27
Resigned: 1998-06-08
Nationality: British

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A B & C SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-04-03
Resigned: 1995-07-27

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AL-SALEH, Adel Bedry

Director

Resigned

Appointed: 2011-12-22
Resigned: 2014-12-22
Nationality: American
Residence: United States
Born: 09/1963

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BAILES, Robert

Director

Resigned

Appointed: 2000-05-19
Resigned: 2002-03-31
Nationality: British
Born: 11/1947

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BRADY, Richard Noel

Director

Resigned

Appointed: 2000-05-19
Resigned: 2004-03-31
Nationality: British
Residence: Northern Ireland
Born: 12/1957

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CARMICHAEL, Alan James

Director

Resigned

Appointed: 1995-12-20
Resigned: 1998-11-20
Nationality: British
Residence: United Kingdom
Born: 03/1951

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COLL, Andrew

Director

Resigned

Appointed: 2014-12-22
Resigned: 2016-12-06
Nationality: British
Residence: England
Born: 07/1970

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CREIGHTON, Steven Henry

Director

Resigned

Appointed: 2003-11-12
Resigned: 2005-04-25
Nationality: British
Residence: Northern Ireland
Born: 06/1959

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DRISCOLL, Stephen Gerard

Director

Resigned

Appointed: 1995-12-20
Resigned: 2000-11-30
Nationality: British
Born: 10/1964

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FOWLER, Malcolm Keith

Director

Resigned

Appointed: 2004-09-09
Resigned: 2005-04-25
Nationality: British
Residence: United Kingdom
Born: 11/1952

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FOWLER, Nicholas Stanley

Director

Resigned

Appointed: 1995-12-20
Resigned: 2004-09-09
Nationality: British
Residence: United Kingdom
Born: 10/1957

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GILBERT, David Barry

Director

Resigned

Appointed: 1995-07-27
Resigned: 2001-03-30
Nationality: British
Born: 07/1954

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GREGG, Norman Campbell Minnis

Director

Resigned

Appointed: 2000-05-19
Resigned: 2003-11-12
Nationality: British
Residence: Northern Ireland
Born: 01/1954

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HOLLOWAY, Jake

Director

Resigned

Appointed: 1995-08-31
Resigned: 1998-12-09
Nationality: English
Residence: England
Born: 02/1960

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MAGOWAN, Edwin John

Director

Resigned

Appointed: 2000-11-30
Resigned: 2002-06-28
Nationality: British
Born: 05/1960

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MCCANN, Robert

Director

Resigned

Appointed: 2000-05-19
Resigned: 2001-06-30
Nationality: British
Born: 08/1954

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MEADEN, David John

Director

Resigned

Appointed: 2014-12-22
Resigned: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 08/1961

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NEVILLE, Geoffrey Leslie

Director

Resigned

Appointed: 2003-12-15
Resigned: 2005-04-25
Nationality: British
Residence: United Kingdom
Born: 04/1959

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NOBLE, Ian Michael

Director

Resigned

Appointed: 2016-12-06
Resigned: 2018-08-06
Nationality: British
Residence: England
Born: 07/1956

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REILLY, James

Director

Resigned

Appointed: 1995-07-27
Resigned: 2004-09-09
Nationality: British
Born: 11/1962

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ROBERTS, Mark Andrew, Mr.

Director

Resigned

Appointed: 2000-10-01
Resigned: 2002-06-28
Nationality: British
Residence: United Kingdom
Born: 12/1967

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STIER, John Robert

Director

Resigned

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

Resigned

Appointed: 2005-04-25
Resigned: 2011-12-22
Nationality: British
Residence: United Kingdom
Born: 12/1962

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TERHEEGE, Stuart Robert

Director

Resigned

Appointed: 2000-11-30
Resigned: 2002-06-28
Nationality: British
Born: 01/1967

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TOMLINSON, Paul Phillip

Director

Resigned

Appointed: 1995-07-27
Resigned: 2002-03-31
Nationality: British
Born: 06/1957

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TUCKER, Peter

Director

Resigned

Appointed: 2000-11-30
Resigned: 2003-10-31
Nationality: British
Born: 10/1961

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WALSH, John Gerard

Director

Resigned

Appointed: 1995-07-03
Resigned: 2001-03-30
Nationality: British
Born: 11/1952

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WRIGHT, David Keith

Director

Resigned

Appointed: 1998-08-01
Resigned: 2000-11-30
Nationality: British
Born: 05/1949

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-04-03
Resigned: 1995-07-03

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