ISOFT PROTOS LIMITED

Company number 02398823

30 officers / 28 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CLARK, Jane Helen

• Correspondence address: 6 Shetland Road, Haverhill, Suffolk, CB9 0LN
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 7 May 2003
• Nationality: British

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

GARNETT, Linda Gillian

• Correspondence address: 8 West Hill Drive, Mansfield, Nottinghamshire, NG18 1PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 31 December 1993
• Nationality: British

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 1 September 2004
• Nationality: British

JARVIS, Trevor William

• Correspondence address: Markham House Colethorpe Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5BG
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 31 March 1992
• Nationality: British

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

CLARK, Jane Helen

• Correspondence address: 6 Shetland Road, Haverhill, Suffolk, CB9 0LN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 June 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Commercial Director

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GARRINGTON, Stephen John

• Correspondence address: 15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 May 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

GODFREY, Philip D'Arcy, Dr

• Correspondence address: 63 Shelford Road, Radcliffe-On-Trent, Nottinghamshire, NG12 1AJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 27 June 1991
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Co Director

GODFREY, Richard Gerald Leighton

• Correspondence address: Woodbine Cottage, Wormleighton, Leamington Spa, Warwickshire, CV33 0XG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 27 June 1991
• Resigned on: 12 September 1991
• Nationality: British
• Occupation: Co Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 June 2004
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTLAND, David Martin

• Correspondence address: The Watermill, Hildersham, Cambridge, Cambridgeshire, CB1 6BS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 27 June 1991
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARVIS, Trevor William

• Correspondence address: Markham House Colethorpe Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5BG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 27 June 1991
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Co Dir

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 May 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 May 2003
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALMON, Peter John, Dr.

• Correspondence address: 31 Lickey Coppice, Rednal, Birmingham, West Midlands, B45 8PQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 June 2000
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Medical Software

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHELAN, John

• Correspondence address: 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 June 2004
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 June 2004
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 May 2003
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Director