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Peterborough Software (Uk) Limited (No: 02338569)

Address:

Status: Dissolved

Industry Class: None

Current Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963   From: Dec-2011  )

Current Director: STUART ROSS ( DOB: Oct-1956   From: Apr-2015  )

Current Secretary: MALCOLM ROBERT BENNETT (   From: May-2016  )

Resigned Director: DAVID COATES (   From: Jan-1991   To: Feb-1992  )

Resigned Director: GARETH PHILLIP DENLEY ( DOB: Jan-1955   From: Mar-2000   To: Jan-2004  )

Resigned Director: ANDREW DAVID GREAVES ( DOB: Oct-1954   From: Feb-2002   To: Jan-2004  )

Resigned Director: DAVID ALBERT LAKING ( DOB: Nov-1941   From: Aug-1999   To: Jun-2000  )

Resigned Director: NICHOLAS JOHN LONEY ( DOB: Jul-1957   From: Jan-1997   To: Aug-1999  )

Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953   From: Feb-2002   To: Jan-2004  )

Resigned Director: PETER ERIC PRESLAND (   From: Jan-1997   To: Aug-2001  )

Resigned Director: DENNIS LEONARD RYMILL (   From: Jan-1991   To: Feb-1992  )

Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960   From: Mar-2000   To: Feb-2002  )

Resigned Director: ALEXANDER SCOTT ( DOB: Jan-1950   From: Feb-1992   To: Jan-1997  )

Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966   From: Jan-2004   To: Apr-2015  )

Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962   From: Jan-2004   To: Dec-2011  )

Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965   From: Jan-2004   To: Nov-2004  )

Resigned Secretary: NICHOLAS JOHN LONEY ( DOB: Jul-1957   From: Mar-1996   To: Aug-1999  )

Resigned Secretary: DEREK LESLIE MEADES ( DOB: Jan-1953   From: Feb-2002   To: Jan-2004  )

Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968   From: Nov-2004   To: Apr-2006  )

Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969   From: Apr-2006   To: Sep-2013  )

Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962   From: Sep-2013   To: May-2016  )

Resigned Secretary: TIMOTHY SCORE ( DOB: Sep-1960   From: Aug-1999   To: Feb-2002  )

Resigned Secretary: STEPHEN JOHN SWABEY ( DOB: Apr-1947   From: Jan-1991   To: Feb-1992  )

Resigned Secretary: SIDNEY JAMES WILKINSON (   From: Feb-1992   To: Mar-1996  )

Persons of Significant Control:

Rebus Human Resources Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2017-01-24)

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