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AMDOCS (UK) LIMITED

Company number 03085506

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38 officers / 37 resignations

MORAN, Aine

Correspondence address
C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Dublin 3, Ireland
Role Active
Director
Date of birth
June 1982
Appointed on
1 November 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

KNOX, Colin Graham

Correspondence address
1 New Villas, Tring Station, Tring, Hertfordshire, HP23 5QX
Role Resigned
Secretary
Appointed on
11 February 1999
Resigned on
14 August 2002
Nationality
British

MOTTERSHEAD NEEDS, Jonathan Cary

Correspondence address
126 Milltown Hall, Mount St Annes, Milltown, Dublin 6, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
14 August 2002
Resigned on
26 July 2006

SANKER, Ganesh

Correspondence address
20 Martins Drive, Wokingham, Berkshire, RG41 1NY
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
14 February 2013

SARFERT, Janett Kristina

Correspondence address
Amdocs Management Limited, Berkshire Place, Wharfdale Road, Winnersh, Berkshire, United Kingdom, RG41 5RD
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
31 October 2018
Nationality
British

TOMLIN, Gary Lee

Correspondence address
4 Sandringham Road, Leyton, London, E10 6HJ
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
1 March 2007

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
25 July 1995
Resigned on
11 February 1999

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
29 December 2003
Resigned on
7 June 2010

ANDERSON, Bruce

Correspondence address
Glenpoite Center, West Teaneck, New Jersey, Usa
Role Resigned
Director
Date of birth
March 1941
Appointed on
5 December 1997
Resigned on
25 January 1999
Nationality
American
Occupation
General Partner

ANDREWS, James William

Correspondence address
31 Gwendolen Avenue, London, SW15 6EP
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 January 1999
Resigned on
7 October 1999
Nationality
American
Occupation
Accountant

ANDREWS, James William

Correspondence address
832 Chancellor, Manchester, Missouri 63011-3580, Usa
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 July 1996
Resigned on
5 December 1997
Nationality
American
Occupation
Certified Public Accountant

ATTERBURY, John Henry

Correspondence address
9 Eton Green Circle, San Antonio, Bexar/Texas, Usa, 78257
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 December 1995
Resigned on
10 July 1996
Nationality
American
Occupation
Telecommunications

BAHARAV, Dov

Correspondence address
4 Ha'Nevatim Street, Ramat Efal, 52960, Israel
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 January 1999
Resigned on
14 August 2002
Nationality
Israeli
Occupation
Executive

CARMI, Emmanuel

Correspondence address
18 Mapu Street, Raanana, Israel
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 August 2002
Resigned on
18 November 2003
Nationality
Israeli
Occupation
Director

DOTAN, Boaz

Correspondence address
16 Abba Hillel Street, Ramat Gan, Israel
Role Resigned
Director
Date of birth
July 1942
Appointed on
5 December 1997
Resigned on
25 January 1999
Nationality
Israeli
Occupation
Manager

GREEN, Sarah

Correspondence address
18 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 December 2003
Resigned on
23 June 2005
Nationality
British
Occupation
Director

KAHAN, James

Correspondence address
175 E Houston Street, San Antonio 78205, Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 December 1997
Resigned on
7 January 1998
Nationality
American
Occupation
Company Director

KAHN, Morris

Correspondence address
La Reserve 5 Avenue Princess Grace, Monte Carlo Mc 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
March 1930
Appointed on
4 December 1997
Resigned on
7 January 1998
Nationality
South African
Occupation
Businessman

LAHMANI, Moshe

Correspondence address
Ha'Emek 234,, Nofit, 36001, Israel
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 November 2003
Resigned on
21 May 2007
Nationality
Israeli
Occupation
Director

LEVY, Gavriel

Correspondence address
37 Hurstwood Road, London, NW11 0AS
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 July 1996
Resigned on
5 December 1997
Nationality
Israeli
Occupation
Managing Director

LITTMAN, Paz

Correspondence address
Flat 1 9 Templewood Avenu, Hampstead, London, NW8 9SP
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 January 1998
Resigned on
25 January 1999
Nationality
Israeli
Occupation
Businessman

MAY, Ian Paul

Correspondence address
Deers Leap, Hollybush Ride, Finchampstead, Berkshire, RG40 3QR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 March 2007
Resigned on
29 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Global Sales

MEITAR, Shmuel

Correspondence address
16 Abba Hillel Silver Road, Ramat Gan,, Israel, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
8 December 1995
Resigned on
10 July 1996
Nationality
Israeli
Occupation
Management Of Companies

MINICUCCI, Robert Arnold

Correspondence address
7 Hilltop Road, South Norwalk, Ct, Usa, 06854
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 January 1998
Resigned on
25 January 1999
Nationality
American
Occupation
Investment

MOORE, Moti

Correspondence address
6 Laksov Street, Ra'Anana, Israel
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 July 1996
Resigned on
5 December 1997
Nationality
Israeli
Occupation
Director

MOTTERSHEAD NEEDS, Jonathan Cary

Correspondence address
126 Milltown Hall, Mount St Annes, Milltown, Dublin 6, Republic Of Ireland, IRISH
Role Resigned
Director
Appointed on
23 June 2005
Resigned on
26 July 2006
Nationality
British
Occupation
Tax Manager

O'BRIEN, Thomas George

Correspondence address
14791 Chermoore Drive, Chesterfield Missouri, U S A, 63017
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 January 1999
Resigned on
16 July 2012
Nationality
American
Occupation
Company Director Accountant

PENNINGTON, Steven Clifford

Correspondence address
Timberlake Corporate Centre, 1390 Timberlake Manor Parkway, Chesterfield, Missouri, Mo 63017-6041, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 July 2012
Resigned on
7 May 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PICKER, Kevin

Correspondence address
2 Hillside Gardens, Edgware, Middlesex, HA8 8HE
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 October 1999
Resigned on
29 December 2003
Nationality
Australian
Occupation
Accountant

PROVISOR, Stephen Brian

Correspondence address
Greenberg 32, Raanana, Israel
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 July 1995
Resigned on
8 December 1995
Nationality
British
Occupation
Chartered Accountant

RUPERT, Rudolph E

Correspondence address
424 East 52nd Street, New York, 10022, Usa
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 January 1998
Resigned on
25 January 1999
Nationality
Usa
Occupation
Investor

SANKER, Ganesh

Correspondence address
20 Martins Drive, Wokingham, Berkshire, RG41 1NY
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 January 2009
Resigned on
14 February 2013
Nationality
Indian
Country of residence
Uk
Occupation
Director

SARFERT, Janett Kristina

Correspondence address
Amdocs Management Limited, Berkshire Place, Wharfdale Road, Winnersh, Berkshire, United Kingdom, RG41 5RD
Role Resigned
Director
Date of birth
January 1980
Appointed on
14 February 2013
Resigned on
31 October 2018
Nationality
German
Country of residence
England
Occupation
Hr Manager

THOMPSON, Michael

Correspondence address
175 E Houston Street, San Antonio 78205, Texas Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
4 December 1997
Resigned on
7 January 1998
Nationality
American
Occupation
Lawyer

TINIS, Ioannis

Correspondence address
Timberlake Corporate Centre, 1390, Timberlake Manor Parkway, Chesterfield, Missouri, Usa
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 May 2015
Resigned on
1 November 2016
Nationality
Cypriot
Country of residence
Usa
Occupation
Director