ISOFT OVERSEAS HOLDINGS LIMITED

Company number 03782295

22 officers / 20 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CRYNE, Patrick

• Correspondence address: The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Director

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Head Of Legal

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 17 September 1999

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CRYNE, Patrick

• Correspondence address: The Tannery, Town Lane, Charlesworth, Cheshire, SK14 6HQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 September 1999
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 September 1999
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 November 1999
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHELAN, John

• Correspondence address: 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 February 2004
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 January 2003
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1999
• Resigned on: 17 September 1999

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 28 May 1999
• Resigned on: 17 September 1999