FIRST SOFTWARE LIMITED

Company number 03069878

23 officers / 21 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

ROBERTS, Mark Andrew, Mr.

• Correspondence address: 7 Teal Avenue, Poynton, Cheshire, SK12 1JT
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 28 June 2002
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

THOM, Ian

• Correspondence address: Copsewood, 60 Drumbo Road, Lisburn, Antrim, BT27 5TX
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Company Director

WALSH, John Gerard

• Correspondence address: 21 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Company Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1995
• Resigned on: 18 August 1995

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CREIGHTON, Steven Henry

• Correspondence address: 4 Croft Meadows, Holywood, County Down, Northern Ireland, BT18 0LB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2002
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

FOWLER, Malcolm Keith

• Correspondence address: 21 Firs Road, Kenley, Surrey, CR8 5LD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 September 2002
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILBERT, David Barry

• Correspondence address: Quilters 86 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 August 1995
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, James

• Correspondence address: Meadow View, Homesteads Drive Langdon Hills, Basildon, Essex, SS16 5PE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 August 1995
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Customer Services Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2005
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 April 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMLINSON, Paul Phillip

• Correspondence address: 275 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG11 3NS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 August 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

WALSH, John Gerard

• Correspondence address: 21 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 August 1995
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1995
• Resigned on: 18 August 1995