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Precisely Europe Software And Data Limited (No: 01977325)

Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

Status: Liquidation

Incorporated: 14-Jan-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jan-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973   From: Dec-2019  )

Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973   From: Dec-2019  )

Resigned Director: SIMON JOHN ALDERSON ( DOB: Dec-1977   From: Feb-2019   To: Dec-2019  )

Resigned Director: CHRISTOPHER BAKER ( DOB: Jul-1966   From: Jan-2005   To: Jan-2008  )

Resigned Director: TIMOTHY BARBER ( DOB: Oct-1966   From: Jul-2014   To: Jan-2017  )

Resigned Director: IAN JOSEPH BARTON ( DOB: Nov-1945   From: Sep-1992   To: Dec-1994  )

Resigned Director: ANDREW HENRY BERRY ( DOB: Oct-1970   From: Feb-2018   To: Oct-2018  )

Resigned Director: ROBERT BOWEN ( DOB: Dec-1937   From: Dec-1994   To: Jul-2005  )

Resigned Director: JAMES BENJAMIN BUCKLEY ( DOB: Oct-1972   From: Oct-2018   To: Feb-2019  )

Resigned Director: FRANK CHRISTOPHER DECOSTANZO ( DOB: Dec-1962   From: Dec-2008   To: Jul-2010  )

Resigned Director: DAVID ROGER DENNEY ( DOB: Jan-1956   From: Nov-2013   To: Jan-2014  )

Resigned Director: JOHN STANLEY DURHAM ( DOB: Aug-1939   From: Jan-1992   To: Sep-1992  )

Resigned Director: GRAHAM ASHLEY FENSOME ( DOB: Mar-1947   From: Oct-1997   To: Apr-2012  )

Resigned Director: MICHAEL JOHN HICKEY ( DOB: Oct-1961   From: Jan-2008   To: Jun-2010  )

Resigned Director: SIMON KENT ( DOB: Mar-1962   From: Dec-2013   To: Jul-2014  )

Resigned Director: STUART LAIRD LOTHIAN ( DOB: Apr-1949   From: Nov-1992   To: Dec-1994  )

Resigned Director: CHRISTOPHER LAWRENCE MARLES ( DOB: Sep-1943   From: Jan-1992   To: Feb-1993  )

Resigned Director: CAMERON JAMES MATHEWSON ( DOB: Jul-1973   From: Jul-2010   To: Oct-2011  )

Resigned Director: JOHN LAURENCE O'HAGAN ( DOB: Jul-1951   From: Jan-1992   To: Feb-1994  )

Resigned Director: JOHN EDWARD O'HARA ( DOB: Jun-1956   From: Feb-2009   To: Apr-2013  )

Resigned Director: GARY JOHN ROBERTS ( DOB: May-1965   From: Jul-2013   To: Oct-2013  )

Resigned Director: CHRISTOPHER EDMUND ROWLANDS ( DOB: Mar-1944   From: Jan-1992   To: Apr-2005  )

Resigned Director: DAVID WYNN SAGE ( DOB: Apr-1955   From: Jan-1992   To: Feb-1993  )

Resigned Director: NICHOLAS ALAN SAMUEL ( DOB: Jan-1950   From: Mar-1994   To: Dec-1994  )

Resigned Director: ALAN SLATER ( DOB: Aug-1955   From: Dec-1994   To: Dec-2008  )

Resigned Director: KEITH HENRY TAYLOR ( DOB: Jul-1941   From: Jan-1992   To: Mar-1992  )

Resigned Director: JAMES ANTHONY WETTON ( DOB: Dec-1930   From: Jan-1993   To: Jul-1993  )

Resigned Director: MATTHEW JAMES WHITE ( DOB: Aug-1966   From: Oct-2011   To: Jul-2013  )

Resigned Director: GERARD RICHARD WILLSHER ( DOB: Jan-1967   From: Dec-2008   To: Dec-2019  )

Resigned Director: WARWICK XAVIER WILSON ( DOB: Jun-1943   From: Jan-1992   To: Dec-1993  )

Resigned Secretary: GRAHAM ASHLEY FENSOME ( DOB: Mar-1947   From: Apr-1995   To: Jan-2006  )

Resigned Secretary: STUART LAIRD LOTHIAN ( DOB: Apr-1949   From: Dec-1993   To: Apr-1995  )

Resigned Secretary: JOHN LAURENCE O'HAGAN ( DOB: Jul-1951   From: Jan-1992   To: Nov-1992  )

Resigned Secretary: GERARD RICHARD WILLSHER ( DOB: Jan-1967   From: Jan-2006   To: Dec-2019  )

Resigned Secretary: WARWICK XAVIER WILSON ( DOB: Jun-1943   From: Nov-1992   To: Dec-1994  )

Persons of Significant Control:

Precisely Software Incorporated, 1700 District Ave, #300, Burlington, Ma, 01803, United States: Has significant influence or control (Notified: 2019-12-02)

Pitney Bowes Software Inc., 1700 District Ave, #300, Burlington, Ma, 01803, United States: Has significant influence or control (Notified: 2019-12-02, Ceased: 2021-12-31)

Precisely Software And Data Holdings Limited, 20 Tudor Road, 3rd Floor, Reading, RG1 1NH, England: Ownership of shares – 75% or more (Notified: 2016-09-11)

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