ROSS SYSTEMS LIMITED

Company number 02029594

33 officers / 30 resignations

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: French
• Occupation: Financial Controller

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 September 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Controller

LAVELLE, Matthew

• Correspondence address: 2430 Concord Creek Trail, Cumming, Goergia, GA 30041
• Role: Director
• Date of birth: April 1966
• Appointed on: 3 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance

ANTOINE, Eloise Anne-Marie

• Correspondence address: Flat 1, 124 Bailiff Street, Northampton, Northamptonshire, NN1 3EA
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 1 April 2007
• Nationality: British

CASWELL, Jennifer Anne

• Correspondence address: 31 Lunchfield Lane, Moulton, Northampton, Northamptonshire, NN3 7AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 8 August 2003
• Nationality: British

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

LOMAX, David

• Correspondence address: 29 College Close, Longridge, Preston, PR3 3AX
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 1 May 2001
• Nationality: British

LONGHORN, Mark

• Correspondence address: 12 Branscombe Road, Bristol, Avon, BS9 1SN
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 31 December 1991
• Nationality: British

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Vp Finance Emea

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 24 July 2006
• Nationality: Dutch

NEWTON, Andrew Gordon

• Correspondence address: Flat 2,70 Milton Park, Highgate, London, N6 5PZ
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Finance Director

PRICE, Sandra Ann

• Correspondence address: Apartment 1 55 East Park Parade, Northampton, Northamptonshire, NN1 4LA
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 17 November 2000
• Nationality: British

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Lawyer

VAN TIL, Dudley William

• Correspondence address: 25 Carson Road, London, SE21 8HT
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 30 December 1994
• Nationality: S African
• Occupation: Business Executive

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

GIORDANELLA, Richard C

• Correspondence address: 727 Wooded Trail North, Franklin Lakes Nj 07417, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 November 1991
• Resigned on: 9 December 1991
• Nationality: American
• Occupation: Company President

GODWIN, Timothy Charles William

• Correspondence address: Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 December 1991
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGE, Christopher Patrick

• Correspondence address: 55 Masbro Road, Brook Green, London, W14 0LU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 February 1997
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Business Executive

HUNT, Michael Oliver

• Correspondence address: Horns Copse, Upper Woolhampton, Reading, Berkshire, RG7 5TS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 February 1994
• Resigned on: 28 February 1996
• Nationality: Canadian
• Occupation: Business Executive

JONES, Rodney Desmond

• Correspondence address: 12 Clarefield Drive, Maidenhead, Berkshire, SL6 5DP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 February 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Managing Director

LACK, Stephen Ronald

• Correspondence address: 32 Sabrina Way, Stoke Bishop, Bristol, Avon, BS9 1ST
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 27 November 1991
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Managing Director

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 December 2002
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Financial Director

NEWMAN, Philip James

• Correspondence address: 14 St Johns Wood Terrace, London, NW8 6JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWTON, Andrew Gordon

• Correspondence address: Flat 2,70 Milton Park, Highgate, London, N6 5PZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 November 1994
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Finance Director

PARKIN, Nicholas

• Correspondence address: 7 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 February 1997
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Wayne

• Correspondence address: 6 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 May 1997
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Managing Director

SMART, Larry Leon

• Correspondence address: The Old Malt House, Hill Farm, Shorlock Row, Berks, RG10 0PL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 June 1992
• Resigned on: 25 August 1992
• Nationality: Us
• Occupation: Company Director

SMITH, Rick Lee

• Correspondence address: 1087 Hewitt Drive, San Carlos, California Ca 94070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 27 November 1991
• Resigned on: 2 October 1992
• Nationality: American
• Occupation: Vice-President Finance & Admin

SOBILOFF, Peter Brian

• Correspondence address: 175 Rousevelt Street, Cresskill, New Jersey 07626, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 27 November 1991
• Resigned on: 9 December 1991
• Nationality: American
• Occupation: Executive Vice-President Field Operations

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 August 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel Emea

VAN TIL, Dudley William

• Correspondence address: 25 Carson Road, London, SE21 8HT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 9 December 1991
• Resigned on: 30 December 1994
• Nationality: S African
• Occupation: Business Executive

WALSH, Stuart M

• Correspondence address: Tudor Close, College Road, Maidenhead, Berkshire, SL6 6AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 July 1992
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Business Executive

WEBSTER, Robert Bruce

• Correspondence address: 9 Whitecap Way, Destin Fl 32550, Florida, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 November 1998
• Resigned on: 1 April 2005
• Nationality: Usa
• Occupation: Cpa