MANAGESOFT (UK) LIMITED

Company number 02970544

19 officers / 16 resignations

FREDA, Joseph William

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 10 September 2010

BISHOF, Mark Christopher

• Correspondence address: 10006 High Hill Place, Great Falls, Virginia, Usa, 22066
• Role: Director
• Date of birth: May 1959
• Appointed on: 30 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

FREDA, Joseph William

• Correspondence address: 1136 N Derbyshire Drive, Arlington Heights, Illinois, Usa, 60004
• Role: Director
• Date of birth: May 1959
• Appointed on: 30 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Stephen Alden

• Correspondence address: 5 Naumkeag Row, Danvers, Massachusetts 01923, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 17 September 2007
• Nationality: American
• Occupation: Cfo

SMITH, Edwin Stanley John

• Correspondence address: 51 Peverells Wood Avenue, Chandlers Ford, Hampshire, SO53 2BS
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Management Consultants

THARMANASON, Indrani

• Correspondence address: 24 Newton Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 1 August 2005
• Nationality: Australian

ZACCARO, Douglas

• Correspondence address: 6 Ridge Road, Hopkinton, Ma 01748-1148, Usa
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 1 September 2009
• Nationality: Usa
• Occupation: Cfo

CH BUSINESS SERVICES

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 6 October 2010

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 31 July 2006

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1994
• Resigned on: 22 September 1994

BROWN, Marcus Lutz

• Correspondence address: Franziskanerstr 49, 81669 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2007
• Resigned on: 8 April 2008
• Nationality: Australian
• Occupation: Manager

BROWN, Marcus Lutz

• Correspondence address: Franziskanerstr 49, 81669 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2001
• Resigned on: 31 March 2002
• Nationality: Australian
• Occupation: Manager

CROMIE, John Gillies

• Correspondence address: 43 Shasta Drvie, Londonderry, New Hampshire, 03053, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 September 1994
• Resigned on: 3 December 2001
• Nationality: Australian
• Occupation: Company Manager

ELLIOT, Walter James

• Correspondence address: 39 Indian Wind Drive, Scituate Ma 02066, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 March 2002
• Resigned on: 1 April 2006
• Nationality: Us Citizen
• Occupation: Ceo

GOMES, Jeffrey Steven

• Correspondence address: Sonnenrain Weg 7, Holzgerlingen 71088, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 September 1994
• Resigned on: 1 September 1997
• Nationality: Australian
• Occupation: Manager

JOHNSON, Stephen Alden

• Correspondence address: 5 Naumkeag Row, Danvers, Massachusetts 01923, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 2005
• Resigned on: 17 September 2007
• Nationality: American
• Occupation: Cfo

THARMANASON, Indrani

• Correspondence address: 24 Newton Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 September 1994
• Resigned on: 1 August 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

ZACCARO, Douglas

• Correspondence address: 6 Ridge Road, Hopkinton, Ma 01748-1148, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 September 2007
• Resigned on: 30 April 2010
• Nationality: Usa
• Occupation: Cfo

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1994
• Resigned on: 22 September 1994