SOFTWARE (HOLDCO2) LIMITED

SOFTWARE (HOLDCO2) LIMITED is a Ltd currently dissolved, incorporated on 2007-06-27. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

COX, Michael David· Director
Appointed 2019-02-01
MORTIMER-ZHIKA, Elona, Ms.· Director
Appointed 2016-11-07
LEWIS, Mark Jonathan· Director
Resigned 2016-09-28
ROBINSON, Phillip David· Director
Resigned 2016-01-12

COX, Michael David

Director

Active

Appointed: 2019-02-01
Nationality: British
Residence: United Kingdom
Born: 01/1983

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DADY, Kevin Peter

Director

Active

Appointed: 2015-12-01
Nationality: British
Residence: England
Born: 07/1964

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MORTIMER-ZHIKA, Elona, Ms.

Director

Active

Appointed: 2016-11-07
Nationality: British
Residence: England
Born: 11/1979

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ROBERTS, Neal Anthony

Secretary

Resigned

Appointed: 2007-07-03
Resigned: 2011-12-21
Nationality: British

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VELUSSI, Luca

Secretary

Resigned

Appointed: 2007-06-27
Resigned: 2007-07-03
Nationality: Italian

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BOYES, Jonathan Philip

Director

Resigned

Appointed: 2013-12-16
Resigned: 2015-08-25
Nationality: British
Residence: United Kingdom
Born: 05/1977

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BOYES, Jonathan Philip

Director

Resigned

Appointed: 2011-12-21
Resigned: 2012-02-22
Nationality: British
Residence: United Kingdom
Born: 05/1977

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DISCOMBE, Nicholas Sanders

Director

Resigned

Appointed: 2007-11-30
Resigned: 2011-12-21
Nationality: British
Residence: United Kingdom
Born: 09/1962

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DUCKETT, Stephen Patrick

Director

Resigned

Appointed: 2007-06-27
Resigned: 2011-12-21
Nationality: British
Residence: United Kingdom
Born: 11/1967

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HENSKE, Robert Bradshaw

Director

Resigned

Appointed: 2009-12-21
Resigned: 2011-12-21
Nationality: American
Residence: Unitred States Of America
Born: 06/1961

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HUMPHRIES, Nicholas James, Mr.

Director

Resigned

Appointed: 2012-02-22
Resigned: 2015-08-25
Nationality: British
Residence: United Kingdom
Born: 12/1967

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KING, Alexander Leslie John

Director

Resigned

Appointed: 2007-08-08
Resigned: 2013-12-16
Nationality: British
Residence: United Kingdom
Born: 01/1975

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KLEINMAN, Blake Christopher

Director

Resigned

Appointed: 2010-12-08
Resigned: 2011-12-21
Nationality: American
Residence: England
Born: 08/1976

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LEUW, Martin Philip

Director

Resigned

Appointed: 2007-07-03
Resigned: 2011-12-21
Nationality: British
Residence: United Kingdom
Born: 05/1962

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LEWIS, Mark Jonathan

Director

Resigned

Appointed: 2015-08-25
Resigned: 2016-09-28
Nationality: British
Residence: England
Born: 04/1965

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ROBERTS, Neal Anthony

Director

Resigned

Appointed: 2007-07-03
Resigned: 2011-12-21
Nationality: British
Residence: England
Born: 11/1958

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ROBINSON, Phillip David

Director

Resigned

Appointed: 2015-08-25
Resigned: 2016-01-12
Nationality: British
Residence: United Kingdom
Born: 11/1965

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VELUSSI, Luca

Director

Resigned

Appointed: 2007-06-27
Resigned: 2010-12-08
Nationality: Italian
Residence: United Kingdom
Born: 11/1969

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