NEW SOFTWARE SOLUTIONS LTD.

Company number 02475402

37 officers / 35 resignations

PS LAW SECRETARIES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 12 December 2008

SLEVIN, Cormac Brian

• Correspondence address: 62 Brampton Road, Cambridge, Cambridgeshire, CB1 3HL
• Role: Director
• Date of birth: October 1971
• Appointed on: 9 July 2004
• Nationality: Irish
• Occupation: Product Support

FLORENCE, Peter Charles

• Correspondence address: 34 Grafton Street, Cambridge, CB1 1DS
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 17 November 1994
• Nationality: British

HOLLAND, Stephen John William

• Correspondence address: 35 Woodlands Park, Girton, Cambridgeshire, CB3 0QB
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Financial Contr

MCCALL, Ruth

• Correspondence address: 18 Milman Road, Queens Park, London, NW6 6EJ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 15 September 2000
• Nationality: British

O'CONNOR, Christopher Patrick, Mr.

• Correspondence address: Willow Cottage, School Lane, Boxworth, Cambridgeshire, CB23 4ND
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Company Director

SHIRREN, Gerry

• Correspondence address: Kiltale, Dunsany, Co Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 12 December 2008
• Nationality: Irish
• Occupation: Business Manager

VIS, Annemarie Mirjam Frederique

• Correspondence address: 37 Martingale Close, Cambridge, CB4 3TA
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 10 December 1997
• Nationality: British

WOOLLEY, Alastair John Lomond

• Correspondence address: Charity Farmhouse, Brinkley, Newmarket, Suffolk, CB8 0SE
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Finance Director

PS LAW SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 8 October 2005

ABBOTT, Raymond James

• Correspondence address: 44 Coillesdene Avenue, Edinburgh, EH15 2JR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 1993
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Investment Manager

BAHNS, Robert Harold

• Correspondence address: 40a Parkhill Road, London, NW3 2YP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 1999
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Investment Banker

BARRETT, Philip James, Dr

• Correspondence address: 16 Kings Road, St. Neots, Cambridgeshire, PE19 1LD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 September 2000
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Cto

BEREND, Andrew Louis Charles

• Correspondence address: 145 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 28 February 1992
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Director

CARRIGAN, Thomas Jay

• Correspondence address: 464 Notre Dame Road, Claremont, Los Angeles, Usa, 91711
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 May 1998
• Resigned on: 10 February 2000
• Nationality: American
• Occupation: Sales Director

FERRIS, Gavin Robert, Dr

• Correspondence address: 29c Shanrod Road, Katebridge, Banbridge, County Down, Northern Ireland, BT32 5PG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 September 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Technical Director

FLORENCE, Peter Charles

• Correspondence address: 34 Mornington Crescent, London, NW1 7RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 September 2001
• Resigned on: 17 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLORENCE, Peter Charles

• Correspondence address: 34 Grafton Street, Cambridge, CB1 1DS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 28 February 1992
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Director

HAYMAN, Anne Carolyn

• Correspondence address: 36 Lawford Road, London, NW5 2LN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 28 February 1992
• Resigned on: 21 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HOLLAND, Stephen John William

• Correspondence address: 35 Woodlands Park, Girton, Cambridgeshire, CB3 0QB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Ceo

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 27 June 1997
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KELLY, William

• Correspondence address: 10 Peak Lane, Portola Valley, California, Usa, 94028
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 August 1996
• Resigned on: 15 August 1997
• Nationality: American
• Occupation: Executive

KORDA, Alexander Vincent

• Correspondence address: Flat 7 8 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 August 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCALL, Ruth

• Correspondence address: 18 Milman Road, Queens Park, London, NW6 6EJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 28 February 1992
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

MITCHELL, John Ross, Dr

• Correspondence address: 123a London Road, Biggleswade, Bedfordshire, SG18 8EF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Director

O'CONNOR, Christopher Patrick, Mr.

• Correspondence address: Willow Cottage, School Lane, Boxworth, Cambridgeshire, CB23 4ND
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 November 1994
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORN, Peter Gordon

• Correspondence address: Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 May 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Company Director

PETTMAN, Michael George

• Correspondence address: The Ranch, High Street, Hurley, Bucks, SL6 5LT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 September 2001
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Solicitor

RAMSAY, Michael

• Correspondence address: 13060 Alta Lane North, Los Altos Hills, California 94022, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 August 1995
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: Usa
• Occupation: President Silicon Studio

SCOGGINS, Ian Maxwell

• Correspondence address: High Thicket, Dockenfield, Farnham, Surrey, GU10 4HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 August 1997
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Director

SOMPER, Nicholas John

• Correspondence address: 55 Brookland Rise, London, NW11 6DT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 September 2000
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Ceo

STEEL, Andrew Dewar

• Correspondence address: Flat 2 3 Dean Path, Edinburgh, Midlothian, EH4 3BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 August 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Investment Manager

SWINSTEAD, Philip Edgar

• Correspondence address: Flat 5, 60-61 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 August 1997
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

TYLER, Brian David

• Correspondence address: 64 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7UT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 September 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Mark

• Correspondence address: 14 Beaufort Place, Thompsons Lane, Cambridge, Cambridgeshire, CB5 8AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 January 1998
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Software Research