SOFTWARE WOKING PLC

Company number 03988507

17 officers / 12 resignations

FLIND, William James

• Correspondence address: Standford House, Standford Lane, Bordon, Hampshire, GU35 8RG
• Role: Secretary
• Appointed on: 30 September 2006
• Nationality: British

COOPER, Stephen Lyon

• Correspondence address: 4 Minorca Road, Weybridge, Surrey, KT13 8DU
• Role: Director
• Date of birth: October 1960
• Appointed on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing

DE CRUZ-RABIER, Lorraine Helen, Dr

• Correspondence address: Le Mas De La Roque, Le Mas De La Roque, Quartier Roquefure, France, 84400
• Role: Director
• Date of birth: September 1958
• Appointed on: 30 September 2005
• Nationality: British
• Occupation: Financial Consultant

FLIND, William James

• Correspondence address: Standford House, Standford Lane, Bordon, Hampshire, GU35 8RG
• Role: Director
• Date of birth: October 1958
• Appointed on: 25 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Colin

• Correspondence address: 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
• Role: Director
• Date of birth: May 1962
• Appointed on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANGHA, Narinder

• Correspondence address: 4 Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 30 September 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2000
• Resigned on: 25 September 2000

BOADEN, Andrew George

• Correspondence address: 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Grahame David

• Correspondence address: Biw Plc (Fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 February 2002
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Ceo

DAVIS, Trevor Gordon

• Correspondence address: Rond Point De Letoile 3, 1050 Ixelles, Brussels, Belguim
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

EVANS, Jane Alison

• Correspondence address: Oberkasseler Strasse 36e, 40545 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 July 2003
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Banker

LATHAM, Michael, Sir

• Correspondence address: 508 Hood House Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 July 2002
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

OSBORNE, John Stewart

• Correspondence address: 257 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 August 2001
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGHA, Narinder

• Correspondence address: 4 Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 November 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATE, David Read

• Correspondence address: Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 September 2005
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2000
• Resigned on: 25 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 9 May 2000
• Resigned on: 25 September 2000