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MATTHEW ROYCE SOFTWARE LIMITED

Company number 01409753

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Officers: 28 officers / 25 resignations

FOGG, Amanda Claire

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
4 September 2013

DAVIES, Tim Morgan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
September 1971
Appointed on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

WILLS, Shaun Simon

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1972
Appointed on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ALLEN, Paul Christopher

Correspondence address
Wescott, 8 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
Role Resigned
Secretary
Appointed on
1 March 1998
Resigned on
16 March 2003
Nationality
Irish

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Secretary

HEARD, Nicholas James

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian Paul

Correspondence address
Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
19 September 2006
Nationality
British

MYLVAGAHAM, Sagitharan

Correspondence address
9 Ashwell Avenue, Camberley, Surrey, GU15 2AR
Role Resigned
Secretary
Appointed before
19 October 1991
Resigned on
14 February 1992
Nationality
British

WARBURTON, Jenny

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
14 October 2011

WATT, Philip Graham

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
15 October 2011
Resigned on
3 September 2013

WILLIAMS, Denise

Correspondence address
38 Lynton Road South, Gravesend, Kent, DA11 7NF
Role Resigned
Secretary
Appointed on
15 February 1992
Resigned on
28 February 1998
Nationality
British

ALLEN, Paul Christopher

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 August 1997
Resigned on
31 December 2012
Nationality
Irish
Country of residence
England
Occupation
Accountant

ASHFORTH, Phillip John

Correspondence address
Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 March 1994
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BENNETT, Joanne Clare

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 February 2014
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 September 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Secretary

CYNAMON, Jack

Correspondence address
Boundaries House 106 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NX
Role Resigned
Director
Date of birth
May 1934
Appointed before
19 October 1991
Resigned on
31 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Alan Michael

Correspondence address
Threshers, Threshersbush, Harlow, Essex, CM17 0NP
Role Resigned
Director
Date of birth
July 1938
Appointed before
19 October 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

HEALD, Malcolm Barclay

Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 1992
Resigned on
28 January 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEILBRON, Brian

Correspondence address
6 Nafferton Rise, Loughton, Essex, IG10 1UB
Role Resigned
Director
Date of birth
January 1951
Appointed on
26 October 1994
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Ian Paul

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 February 2004
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, Sarah

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2013
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Director

MYLVAGAHAM, Sagitharan

Correspondence address
9 Ashwell Avenue, Camberley, Surrey, GU15 2AR
Role Resigned
Director
Date of birth
October 1953
Appointed before
19 October 1991
Resigned on
14 February 1992
Nationality
British
Occupation
Chartered Accountant

PATEL, Hitesh

Correspondence address
2 Lower Barn Road, Purley, Surrey, CR8 1HQ
Role Resigned
Director
Date of birth
July 1957
Appointed before
19 October 1991
Resigned on
6 April 1994
Nationality
British
Country of residence
England
Occupation
Data Processing Manager

REID, William

Correspondence address
Baykers, Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
Role Resigned
Director
Date of birth
November 1938
Appointed on
1 October 1999
Resigned on
3 April 2003
Nationality
British
Occupation
Director

TIDEMAN, Teresa Mary

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 April 2013
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TIEDMAN, David Arthur

Correspondence address
26 Hartland Road, Epping, Essex, CM16 4PE
Role Resigned
Director
Date of birth
March 1939
Appointed on
26 October 1994
Resigned on
15 August 1996
Nationality
British
Occupation
Managing Director