SYNAVANT UK HOLDING LIMITED

Company number 04002489

22 officers / 19 resignations

PEET, Andrew

• Correspondence address: 140 Loughborough Road, Bunny, Nottingham, NG11 6QS
• Role: Secretary
• Appointed on: 10 December 2007
• Nationality: British

LABRUNE, Laurent

• Correspondence address: 64 Rue De Silly, 92100 Boulogne-Billancourt, France
• Role: Director
• Date of birth: April 1971
• Appointed on: 24 October 2008
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MARUCCHI, Pierre Louis Maurice

• Correspondence address: 9 Cour Jasmin, Paris, 75016, France, FOREIGN
• Role: Director
• Date of birth: November 1953
• Appointed on: 19 June 2007
• Nationality: French
• Country of residence: France
• Occupation: Cegedim Managing Director

BALL, Tracey Angela

• Correspondence address: 147 Smalley Drive, Oakwood, Derby, DE21 2SQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 14 July 2003
• Nationality: British

RYAN, Fiona

• Correspondence address: 38a Mill Lane, London, NW6 1NR
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 1 August 2000
• Nationality: British

SLEVIN, David Julian

• Correspondence address: 19 Three Firs Way, Burghfield Common, Berkshire, RG7 3QH
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 19 February 2004
• Nationality: British

THOMAS, Walter Joe, Dr

• Correspondence address: Wey Cottage, 1, Wey Lane, Chesham, Buckinghamshire, HP5 1JH
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 10 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 5 July 2000

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 4 September 2007

AHMAD, Nadeem

• Correspondence address: 3 Coniston Court, 98 High Street, Harrow, Middlesex, HA1 3LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 July 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Accountant

BALL, Tracey Angela

• Correspondence address: 147 Smalley Drive, Oakwood, Derby, DE21 2SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2001
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWN, Ronald

• Correspondence address: 1675 Waterway Crossing, Atlanta, 30331, Usa, GEORGIA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2000
• Resigned on: 8 October 2001
• Nationality: American
• Occupation: Director

FARREN JR, Clifford Anthony

• Correspondence address: 8640 Ellard Drive, Alpharetta, Georgia 30022, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 March 2002
• Resigned on: 14 July 2003
• Nationality: American
• Occupation: Company Director

FOSTER, Stephen Squire

• Correspondence address: Taormina, Garden Reach, Chalfont St Giles, Buckinghamshire, HP8 4BE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 July 2003
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Paul Malcolm Alexander

• Correspondence address: 30 Hainthorpe Road, West Norwood, London, SE27 0PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 July 2003
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Director

KUSSMAN, Craig Scott

• Correspondence address: 22 Briole Trail, Fairfield, Connecticut, Usa, CT 06430
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 October 2001
• Resigned on: 9 November 2001
• Nationality: American
• Occupation: Director

MILES, David Ronald

• Correspondence address: The Old Dairy, Main Street, Turweston, Brackley, Northants, NN13 5JU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

MODDE, Jean-Paul

• Correspondence address: 26 Tannersbrook Road, Chester, New Jersey, Usa, NJ07930
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 July 2003
• Resigned on: 19 June 2007
• Nationality: Belgian
• Occupation: Director

NAPOLEON, Vincent James

• Correspondence address: 785 High Oaks Drive, Atlanta, Georgia 30331, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 March 2002
• Resigned on: 14 July 2003
• Nationality: American
• Occupation: Company Director

SWEENEY, Malcolm

• Correspondence address: 27 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 July 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYSON, Kenneth

• Correspondence address: 3 Walsingham Gate, School Close, High Wycombe, Buckinghamshire, HP11 1PA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 5 July 2000