ISOFT OVERSEAS HOLDINGS LIMITED
03782295 · Dissolved · Ltd · 27 yrs · Aldershot
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ISOFT OVERSEAS HOLDINGS LIMITED
03782295Dissolved· Ltd· England Wales· 1999-05-28Incorporated 1999-05-28Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMSON, Andrew James Edward· DirectorResigned 2013-08-30
- GRAY, David William Hart· SecretaryAppointed 2013-03-31
- WILSON, Gareth Antony· SecretaryResigned 2013-03-31
- STEVENS, Adrian Charles· DirectorResigned 2012-06-30
GRAY, David William Hart
Secretary
- Appointed
- 2013-03-31
- Nationality
- British
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FIUMICELLI, Andrea
Director
- Appointed
- 2009-01-12
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1960
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CRYNE, Patrick
Secretary
- Appointed
- 1999-09-17
- Resigned
- 2004-09-01
- Nationality
- British
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EDELMAN, Howard Todd
Secretary
- Appointed
- 2007-10-30
- Resigned
- 2011-08-01
- Nationality
- Australian
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HILL, Teifion Mark
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2007-10-30
- Nationality
- British
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WILSON, Gareth Antony
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2013-03-31
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-05-28
- Resigned
- 1999-09-17
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COHEN, Gary Michael
Director
- Appointed
- 2007-10-30
- Resigned
- 2010-09-23
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1953
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CRYNE, Patrick
Director
- Appointed
- 1999-09-17
- Resigned
- 2005-03-04
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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DICKENS, Roger Joseph
Director
- Appointed
- 1999-09-17
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 01/1948
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GRAHAM, Stephen Paul
Director
- Appointed
- 1999-11-26
- Resigned
- 2007-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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HENRY, William Patrick
Director
- Appointed
- 2007-04-02
- Resigned
- 2007-10-30
- Nationality
- American
- Residence
- England
- Born
- 01/1967
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JAMES, Gavin Keith, Mr.
Director
- Appointed
- 2005-08-11
- Resigned
- 2007-10-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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KUMAR, Ravi
Director
- Appointed
- 2005-03-04
- Resigned
- 2007-05-03
- Nationality
- British
- Born
- 06/1968
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MACKAY, James Gordon
Director
- Appointed
- 2007-10-30
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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RICHARDS, Paul
Director
- Appointed
- 2007-11-30
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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STEVENS, Adrian Charles
Director
- Appointed
- 2009-01-12
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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THOMSON, Andrew James Edward
Director
- Appointed
- 2011-08-01
- Resigned
- 2013-08-30
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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WHELAN, John
Director
- Appointed
- 2004-02-13
- Resigned
- 2005-03-04
- Nationality
- British
- Residence
- Uk
- Born
- 08/1966
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WHISTON, Timothy Andrew
Director
- Appointed
- 2003-01-28
- Resigned
- 2006-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 1999-05-28
- Resigned
- 1999-09-17
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
- Appointed
- 1999-05-28
- Resigned
- 1999-09-17
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