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PROMIS SOFTWARE LIMITED

Company number 03235762

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Officers: 22 officers / 19 resignations

HALL, Louise

Correspondence address
Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
Role
Secretary
Appointed on
20 March 2003
Nationality
British

FLATTERY, Brendan Peter

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
April 1964
Appointed on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MITCHELL, Alastair John

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
November 1961
Appointed on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARRITT, Stephen Sidney

Correspondence address
6 Brecon Close, Inkberrow, Worcestershire, WR7 4EP
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
20 March 2003
Nationality
British
Occupation
Director

BARRITT, Stephen Sidney

Correspondence address
6 Brecon Close, Inkberrow, Worcestershire, WR7 4EP
Role Resigned
Secretary
Appointed on
8 August 1996
Resigned on
13 November 1998
Nationality
British
Occupation
Accountant

BRAZIER, Morna

Correspondence address
Newlands, Church Lane Norton, Worcester, WR5 2PR
Role Resigned
Secretary
Appointed on
13 November 1998
Resigned on
10 August 2001
Nationality
British
Occupation
Director

SAUNDERS, Christine

Correspondence address
Elmbridge House, 60 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
12 July 2002
Nationality
British
Occupation
Sales Manager

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
8 August 1996
Resigned on
8 August 1996
Nationality
British

BARRITT, Linda Mary

Correspondence address
6 Brecon Close, Inkberrow, Worcester, Worcestershire, WR7 4EP
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 1996
Resigned on
13 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BARRITT, Stephen Sidney

Correspondence address
6 Brecon Close, Inkberrow, Worcestershire, WR7 4EP
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 August 1996
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BRAZIER, Morna

Correspondence address
Newlands, Church Lane Norton, Worcester, WR5 2PR
Role Resigned
Director
Date of birth
July 1942
Appointed on
13 November 1998
Resigned on
10 August 2001
Nationality
British
Occupation
Director

BRAZIER, Paul Frank

Correspondence address
Newlands Farm, Church Lane, Norton, Worcester, WR5 2PR
Role Resigned
Director
Date of birth
June 1939
Appointed on
13 November 1998
Resigned on
10 August 2001
Nationality
British
Country of residence
England
Occupation
Director

BREARLEY, John Richard

Correspondence address
39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 March 2003
Resigned on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GEARY, Karen Mary

Correspondence address
The Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 March 2003
Resigned on
1 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, Anne

Correspondence address
Yonder House, Cheltenham Road, Cirencester, Gloucestershire, GL7 2HX
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 November 1998
Resigned on
10 August 2001
Nationality
British
Occupation
Director

KAYE, Sara Jane

Correspondence address
28 Compton Way, Milliners Way, Witney, Oxfordshire, OX28 3AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 November 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MCFARLAND, Adrienne Ann

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 September 2007
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MINTZEL, Christian

Correspondence address
Richard Wagner Strasse 81, Monchengladbach, 41065, Germany
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 August 2001
Resigned on
18 December 2002
Nationality
German
Occupation
Sales Manager

NORRIS, Mark James Alan

Correspondence address
26 Glover Street, Redditch, Worcestershire, B98 7BG
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 December 1996
Resigned on
20 March 2003
Nationality
British
Occupation
Company Director

RAY, Josephine

Correspondence address
14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XB
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 November 2005
Resigned on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Christine

Correspondence address
Elmbridge House, 60 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 August 2001
Resigned on
12 July 2002
Nationality
British
Occupation
Sales Manager

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
8 August 1996
Resigned on
8 August 1996
Nationality
British
Country of residence
United Kingdom