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ISOFT GROUP (UK) LIMITED

Company number 03716736

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Officers: 47 officers / 44 resignations

WOODFINE, Michael Charles

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Secretary
Appointed on
15 November 2013
Nationality
British

HALBARD, Christopher Neal

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
November 1966
Appointed on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
December 1971
Appointed on
16 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRYNE, Patrick

Correspondence address
The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
14 April 2000
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

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Secretary
Appointed on
31 March 2013
Resigned on
15 November 2013

HILL, Teifion Mark

Correspondence address
59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
30 October 2007

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
22 February 1999
Resigned on
28 May 1999

WHISTON, Timothy Andrew

Correspondence address
Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
18 August 2004
Nationality
British
Occupation
Finance Director

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

ADAMS, Stuart Malcolm

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 November 2013
Resigned on
16 June 2016
Nationality
Australian
Country of residence
England
Occupation
Accountant

AP GWILYM, Eurfyl, Dr

Correspondence address
12 Ty Draw Road, Cardiff, CF23 5HA
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 May 2000
Resigned on
30 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

CRYNE, Patrick

Correspondence address
The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 April 1999
Resigned on
19 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DICKENS, Roger Joseph

Correspondence address
6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
Role Resigned
Director
Date of birth
January 1948
Appointed on
28 April 1999
Resigned on
23 December 2003
Nationality
British
Occupation
Company Director

DIGBY LORD JONES OF BIRMINGHAM

Correspondence address
58 Elizabeth Court, London, NW1 6EJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 May 2000
Resigned on
25 July 2005
Nationality
British
Occupation
Director

FIUMICELLI, Andrea

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 January 2009
Resigned on
31 May 2020
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 April 2017
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GRAHAM, Stephen Paul

Correspondence address
Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 April 1999
Resigned on
27 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Country of residence
England
Occupation
Director

GULLAN, Alan Graham Hugh

Correspondence address
55 The Ridgeway, Tonbridge, Kent, United Kingdom, TN10 4NJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 April 2011
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HANDLEY, John Martin

Correspondence address
Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 May 1999
Resigned on
22 June 2000
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HENRY, William Patrick

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

JAMES, Gavin Keith

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

KERN, Rene

Correspondence address
36 Butternut Hollow Road, Greenwich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 March 2003
Resigned on
30 October 2007
Nationality
German
Occupation
Investment Professional Manage

KUMAR, Ravi

Correspondence address
14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 October 2004
Resigned on
3 May 2007
Nationality
British
Occupation
Director

LEVER, Kenneth

Correspondence address
Beechwood House, Old Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 June 2005
Resigned on
30 October 2007
Nationality
British
Occupation
Company Director

LORIA, Giovanni

Correspondence address
Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

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

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

MOORE, Christopher Edward

Correspondence address
Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 December 2003
Resigned on
30 January 2004
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
22 February 1999
Resigned on
28 April 1999

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

SERIES, Ronald Charles

Correspondence address
Isoft, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 December 2010
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Executive Director

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