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SOFTWARE (HOLDCO 4) LIMITED

Company number 07851248

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Officers: 11 officers / 8 resignations

COX, Michael David

Correspondence address
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Role
Director
Date of birth
January 1983
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Cfo

DADY, Kevin Peter

Correspondence address
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Role
Director
Date of birth
July 1964
Appointed on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MORTIMER-ZHIKA, Elona, Ms.

Correspondence address
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Role
Director
Date of birth
November 1979
Appointed on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Cfo

ALI, Mansoor Anwar

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 January 2012
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Consultant

BOYES, Jonathan Philip

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
17 November 2011
Resigned on
10 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

DISCOMBE, Nicholas Sanders

Correspondence address
3 Beeches, Green Dene East Horsley, Leatherhead, Surrey, England, KT24 5RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 May 2013
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DISCOMBE, Nicholas Sanders

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 May 2012
Resigned on
24 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Alexander Leslie John

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 November 2011
Resigned on
10 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

LEWIS, Mark Jonathan

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 January 2014
Resigned on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARNOCH, Alasdair

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 July 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROBINSON, Phillip David

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 January 2012
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director