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Precisely Software And Data Holdings Limited (No: 03443127)

Address: 3RD FLOOR, THE PINNACLE, 20 TUDOR ROAD, READING, BERKSHIRE, RG1 1NH, ENGLAND

Status: Active

Incorporated: 10-Jan-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 62012 - Business and domestic software development

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

Resigned Director: WAYNE BOOMER ( DOB: Apr-1962   From: Apr-1998   To: May-2002  )

Resigned Director: MARK PHILIP CATTINI ( DOB: Nov-1961   From: Nov-2000   To: May-2007  )

Resigned Director: JOHN CAVALIER ( DOB: Aug-1939   From: Oct-1997   To: Nov-2000  )

Resigned Director: FRANK CHRISTOPHER DECOSTANZO ( DOB: Dec-1962   From: Oct-2007   To: Jul-2010  )

Resigned Director: DAVID PERCY FLOWER ( DOB: May-1962   From: Oct-1997   To: Aug-2006  )

Resigned Director: DONALD JOSEPH GERSUK ( DOB: Aug-1950   From: Oct-1997   To: Mar-2003  )

Resigned Director: DAVID CAMERON GRAY ( DOB: Jun-1963   From: Sep-2002   To: Mar-2008  )

Resigned Director: MICHAEL JOHN HICKEY ( DOB: Oct-1961   From: May-2007   To: Jun-2010  )

Resigned Director: SCOTT EDWARD LANDERS (   From: Apr-2007   To: Jun-2008  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Oct-1997   To: Oct-1997  )

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

Resigned Director: KARL WAYNE MCDOUGALL ( DOB: Oct-1963   From: Mar-2003   To: Apr-2007  )

Resigned Director: MICHAEL MONAHAN ( DOB: Jun-1960   From: Feb-2008   To: Jul-2018  )

Resigned Director: BRUCE PHILIP NOLOP ( DOB: Nov-1950   From: Jan-2008   To: Feb-2008  )

Resigned Director: JOHN EDWARD O'HARA ( DOB: Jun-1956   From: Nov-2006   To: Apr-2013  )

Resigned Director: GARY JOHN ROBERTS ( DOB: May-1965   From: Jan-2011   To: Oct-2013  )

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

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

Resigned Secretary: DAVID PERCY FLOWER ( DOB: May-1962   From: Sep-1999   To: Aug-2006  )

Resigned Secretary: DAVID CAMERON GRAY ( DOB: Jun-1963   From: Aug-2006   To: Apr-2007  )

Resigned Secretary: K.R.B. (SECRETARIES) LIMITED (   From: Dec-1997   To: May-1998  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Oct-1997   To: Oct-1997  )

Resigned Secretary: ADRIAN PETER MARK WATNEY ( DOB: Feb-1946   From: Oct-1997   To: Sep-1999  )

Resigned Secretary: GERARD RICHARD WILLSHER ( DOB: Jan-1967   From: Apr-2007   To: Dec-2019  )

Persons of Significant Control:

Pitney Bowes Software Inc., 1700 District Ave, #300, C/O Precisely Software Incorporated, Burlington, Massachusetts, United States: Ownership of shares – 75% or more (Notified: 2019-12-02, Ceased: 2021-12-31)

Precisely Software Incorporated, 1700 District Ave, #300, Burlington, Massachusetts, 01803, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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