SOFTWARE (HOLDCO 5) LIMITED

Company number 07858043

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: 23 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: Director

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: 23 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: April 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