PASTEL SOFTWARE (UK) LIMITED

Company number 03932004

20 officers / 17 resignations

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role: Secretary
• Appointed on: 16 September 2016

PARRY, Mark

• Correspondence address: North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
• Role: Director
• Date of birth: October 1972
• Appointed on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Sean

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role: Director
• Date of birth: February 1971
• Appointed on: 6 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BYRNE, Vincent Joseph

• Correspondence address: 87 Weirview Drive, Stillorgan, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 11 May 2001
• Nationality: Irish
• Occupation: Accountant

ROBINSON, Michael John

• Correspondence address: Townsend House, 9 Station Cottages, St Martins, Richmond, North Yorkshire, England, DL10 4LB
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 16 September 2016
• Nationality: British

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 16 April 2004

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2000
• Resigned on: 23 February 2000

BERRUYER, Guy Serge

• Correspondence address: Sage, North Park, Newcastle Upon Tyne, Uk, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 September 2010
• Resigned on: 4 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BYRNE, Vincent Joseph

• Correspondence address: 87 Weirview Drive, Stillorgan, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 February 2000
• Resigned on: 11 May 2001
• Nationality: Irish
• Occupation: Accountant

COHEN, Steven Mark

• Correspondence address: 15 Hyde Place, Toman Lane, Hyde Park, South Africa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2000
• Resigned on: 8 December 2003
• Nationality: South African
• Occupation: Operations Director

FERRER, Ivan

• Correspondence address: 1 Galliot Road, Glenhazel, Johannesburg 2192, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 May 2000
• Resigned on: 1 July 2003
• Nationality: South African
• Occupation: Businessman

HARRISON, Paul Scott

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 December 2003
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIEF, Kevin

• Correspondence address: Flat 10 35 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 February 2001
• Resigned on: 1 July 2003
• Nationality: Sa
• Occupation: Co Director

O'NEILL, Padraig

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 July 2014
• Resigned on: 6 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

ROBINSON, Michael John

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2011
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SANDERS, Andrew

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Fiancial Controller

WALKER, Paul Ashton

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILEY, Peter

• Correspondence address: 43 Hainault Drive, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 February 2000
• Resigned on: 11 May 2001
• Nationality: Irish
• Occupation: Accountant

WILKIE, Robert

• Correspondence address: 34 Hinghamfield, Boeing Road East, 2007, South Africa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2000
• Resigned on: 8 December 2003
• Nationality: South African
• Occupation: Financial Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2000
• Resigned on: 23 February 2000