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UK SOFTWARE HOLDINGS LIMITED

Company number 05953216

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Officers: 18 officers / 14 resignations

ANDREWS, David

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Active
Secretary
Appointed on
26 June 2020

CLARK, Richard John

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Active
Director
Date of birth
January 1964
Appointed on
6 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PILBEAM, Graeme

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Active
Director
Date of birth
August 1968
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

VANTA-MEDIRAN, Jennifer Mesina

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Active
Director
Date of birth
October 1978
Appointed on
8 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

CHEUNG, Yu-Ho

Correspondence address
No 1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
31 October 2016

KAISER, Nicholas

Correspondence address
2111 Huntington Unit B, Reondo Beach, California, 90278, Usa
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
12 October 2012
Nationality
United States
Occupation
Principal

MURRAY, Dawn

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, United Kingdom
Role Resigned
Secretary
Appointed on
20 February 2017
Resigned on
1 February 2021

MURRAY, Dawn

Correspondence address
No 1 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Secretary
Appointed on
3 February 2017
Resigned on
21 February 2017

BRIMS, John Charles Roy

Correspondence address
No 1 The Arena, Downshire Way, Bracknell, Berkshire, Uk, RG12 1PU
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 October 2012
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BRIMS, John Charles Roy

Correspondence address
1 The Arena, Downshire Way, Bracknell, Berkshire, Uk, RG12 1PU
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 October 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CHEUNG, Yu-Ho, Mr.

Correspondence address
1 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1970
Appointed on
12 October 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DUNN, Jason Gregory

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Director
Date of birth
February 1978
Appointed on
29 April 2021
Resigned on
14 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

HARRINGTON, Timothy Bernard

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 February 2014
Resigned on
7 May 2021
Nationality
Irish
Country of residence
England
Occupation
Finance Vp

IRELAND, John David

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 October 2012
Resigned on
10 June 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

KAISER, Nicholas

Correspondence address
2111 Huntington Unit B, Reondo Beach, California, 90278, Usa
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 October 2006
Resigned on
12 October 2012
Nationality
United States
Country of residence
Usa
Occupation
Principal

LAMBERT, Glenn Stephen

Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 April 2021
Resigned on
22 January 2024
Nationality
British,Cypriot
Country of residence
Cyprus
Occupation
Director

MCGOVERN, David Michael

Correspondence address
631 14th Street, Manhattan Street, California 90266, United States Of America
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 October 2006
Resigned on
12 October 2012
Nationality
United States
Occupation
Managing Director

MCMORRAN, Shawn Allister

Correspondence address
Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 October 2006
Resigned on
12 October 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
None