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peter oldershaw

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OLDERSHAW, Peter Alan
Nationality: British
Address: West Midlands, DY9 0HY

FINASTRA INTERNATIONAL LIMITED
00971479
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-06-30

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

ACOGNY, Gilles Marcel Amadou
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-12-31

AP GWILYM, Eurfyl, Doctor
Director - Resigned
Appointed:
Resigned: 1994-04-01

BARRASS, Charles Hedley
Director - Resigned
Appointed:
Resigned: 1992-11-26

BONNETT, Elsie
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-04-10

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

CREED, Simon
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-16

DANIELS, Gary
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-27

DARBY, Andrew Hamish
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-06-09

DUCHATEAU, Antoine Albert
Director - Resigned
Appointed:
Resigned: 1994-07-28

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-11-30

FRY, John Anthony
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-04-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-09-30

GORDON, George Michael Winston
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOWERS, Stephen John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2009-02-27

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed:
Resigned: 1993-08-31

GRAHAM, John
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-11-30

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-28

GRAY, Terence Vincent
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-08-06

HAM, Richard Laurence
Director - Resigned
Appointed: 2004-09-21
Resigned: 2010-06-02

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HART, Michael John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-01-26

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HELSBY, Frank Peter
Director - Resigned
Appointed: 1993-03-01
Resigned: 2003-02-28

HO, Edward
Director - Resigned
Appointed: 2006-07-04
Resigned: 2012-12-18

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2010-08-16
Resigned: 2018-06-30

HOWARD, Timothy David
Director - Resigned
Appointed: 2006-07-04
Resigned: 2010-08-16

HUGHES, Kevin Gerard
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-06-29

JOHNSTON, John Gibson
Director - Resigned
Appointed: 1996-03-18
Resigned: 2002-06-17

LUCKETT, Jeremy Kimber
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-04-30

MARTIN, Ivan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-31

MOLONEY, Barry William
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-09-21

NEWTON, Richard Paul
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-01-26

OKEEFE, Gerard Patrick
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-12-30

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

PEDDER, Clive Thomas
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-05-31

PONSONBY, Brian John
Director - Resigned
Appointed: 2002-02-02
Resigned: 2003-04-30

RAMJI, Al Noor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-05-31

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-07-12

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-05-28

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WARREN, Guy
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-03-31

WHITE, Andrew Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2005-08-31

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-09-21
Resigned: 2013-12-02

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-12-31

KIM, Paul
Director - Resigned
Appointed: 2022-12-18
Resigned: 2024-04-10

LOCKE, Jessica
Director - Active
Appointed: 2024-04-10

ZUCCHINO, Ines
Director - Active
Appointed: 2024-01-30

BICHEMO, Tracey Lynne
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2012-07-06

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-29

TAYLOR, David
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2013-10-16

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
01725039
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-11

FARRIMOND, Nicholas Brian
Director - Expired
Appointed: 2010-06-02

HOMER, Thomas Edward Timothy
Director - Expired
Appointed: 2010-07-26

MISYS CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2002-05-31

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-07-26

COPELAND, Philip Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-02-27

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-05-28

HAM, Richard Laurence
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-06-10

MCMAHON, Jasper Philip
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-01-18

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WHITTY, Brian Howard
Director - Resigned
Appointed:
Resigned: 1995-04-17

MISYS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-03-17

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-05-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

SD DECISIONS LIMITED
SC045704
LIVE
Date Incorporated:
Dissolved on 2012-02-15

FARRIMOND, Nicholas Brian
Director - Active
Appointed: 2010-06-02

HOMER, Thomas Edward Timothy
Director - Active
Appointed: 2010-07-26

MISYS CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2004-05-28

BEAR, John Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

BIRD, John Francis
Director - Resigned
Appointed: 1991-08-30
Resigned: 1993-06-30

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-07-26

COOPER, Graham Barrie
Director - Resigned
Appointed:
Resigned: 1993-06-30

COPELAND, Philip Robert
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-02-27

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

GORDON, George Michael Winston
Director - Resigned
Appointed: 1992-11-06
Resigned: 1991-03-25

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed:
Resigned: 1994-06-01

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-05-28

GUINCHARD, Philippe Albert
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAM, Richard Laurence
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-06-01

JARVIS, John Edwin
Director - Resigned
Appointed: 1991-03-25
Resigned: 1992-11-13

PESKO, Charles Anton
Director - Resigned
Appointed:
Resigned: 1991-08-30

PYNE, Anthony Edwin
Director - Resigned
Appointed:
Resigned: 1991-06-01

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WALDEN, Alan Derek
Director - Resigned
Appointed:
Resigned: 1993-06-30

WEAVER, John Joseph, Doctor
Director - Resigned
Appointed:
Resigned: 1991-03-28

WHISKIN, Robin Stuart
Director - Resigned
Appointed:
Resigned: 1989-08-04

WHITTY, Brian Howard
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-04-07

MISYS CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2010-03-17

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-09-15

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

BICHEMO, Tracey Lynne
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1994-06-01

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-29

WALDEN, Alan Derek
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

FINASTRA HOLDINGS LIMITED
00874912
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-07-31

DUDLEY, John Mark
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-07-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-11-16

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-05-01

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-04-07

HAM, Richard Laurence
Director - Resigned
Appointed: 2001-11-16
Resigned: 2010-06-02

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2012-07-11
Resigned: 2018-06-30

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-06-30

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

LOMAX, John Kevin
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-08-19

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-08-19

THORP, Richard Simon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-05-16

WHITTY, Brian Howard
Director - Resigned
Appointed:
Resigned: 1995-04-07

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2013-12-02

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-12-31

KIM, Paul
Director - Resigned
Appointed: 2022-12-18
Resigned: 2024-04-10

LOCKE, Jessica
Director - Active
Appointed: 2024-04-10

ZUCCHINO, Ines
Director - Active
Appointed: 2024-01-30

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2012-07-06

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-16
Resigned: 2013-10-16

MERCHANTS GARDEN LIMITED
02312063
LIVE
Date Incorporated:

FARRINGTON, Henry William, Sir
Director - Active
Appointed: 2010-07-25

HORNBUCKLE, Stephen Richard
Director - Active
Appointed: 2002-08-04

BARTON, Vanessa
Director - Resigned
Appointed: 1996-06-16
Resigned: 1997-06-16

CARVER, Leonard Anthony
Director - Resigned
Appointed: 2009-07-26
Resigned: 2009-11-20

COE, Robert James Frank
Director - Resigned
Appointed: 2014-07-27
Resigned: 2017-08-15

GANE, Michael
Director - Resigned
Appointed: 1997-06-16
Resigned: 1999-08-01

LAWRANCE, Richard William
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-12-31

MASON, Christopher Patrick Charles
Director - Resigned
Appointed: 1999-08-01
Resigned: 2014-07-27

ROBERTSON, Thomas Atholl
Director - Resigned
Appointed: 2001-08-05
Resigned: 2004-08-01

SMITH, Christopher
Director - Resigned
Appointed:
Resigned: 1997-01-01

TAYLOR, Maxwell Edwin
Director - Resigned
Appointed: 1996-06-16
Resigned: 2001-05-29

WILSON, Eric Crawford
Director - Resigned
Appointed: 1996-06-16
Resigned: 2002-06-27

DAIN, Andrew Lawrence
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1997-01-01

LYNCH, Antony
Secretary - Resigned
Appointed:
Resigned: 1992-11-28

MASON, Christopher Patrick Charles
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2014-07-27

WILSON, Eric Crawford
Secretary - Resigned
Appointed: 1996-06-16
Resigned: 2001-05-25

PARTWAY CONSULTANCY SERVICES LIMITED
00969618
LIVE
Date Incorporated:

BAYFIELD, Matthew Anthony
Director - Resigned
Appointed: 2019-04-05
Resigned: 2021-06-09

JOHNS, Michael David
Director - Active
Appointed: 2020-06-30

ANTONY, Roger Harold
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-06-30

ASPINALL, Michael Stuart
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-04-22

DAVIES, Paul
Director - Resigned
Appointed: 1994-11-10
Resigned: 1999-09-10

FIRTH, David Samuel Peter
Director - Resigned
Appointed: 1994-11-10
Resigned: 1996-07-16

FOSTER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1994-11-10

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1994-11-10

HIRD, David John
Director - Resigned
Appointed:
Resigned: 1994-12-14

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2005-07-29
Resigned: 2009-07-03

JENNINGS, Keith Murray
Director - Resigned
Appointed: 1995-03-22
Resigned: 2001-04-17

JONES, Howard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-03-17

KELLEY, Barry George
Director - Resigned
Appointed:
Resigned: 1994-12-14

KELLY, Joseph Patrick
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-05-17

KETCHIN, Ian Malcolm
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-03-31

LEYSHON, Alison Jane
Director - Resigned
Appointed: 2003-02-04
Resigned: 2005-07-29

MARSHALL, Michael Alfred
Director - Resigned
Appointed:
Resigned: 1994-12-14

MILLER, Ian Kenneth
Director - Resigned
Appointed: 2001-04-17
Resigned: 2004-11-30

MOORE, Heather Margaret
Director - Resigned
Appointed: 2001-11-05
Resigned: 2005-07-27

O'DRISCOLL, Ian
Director - Resigned
Appointed: 1994-11-10
Resigned: 2003-04-27

PARR, Harvey Nicholas
Director - Resigned
Appointed:
Resigned: 1994-11-07

ROMMEL, Alan David
Director - Resigned
Appointed: 2015-12-02
Resigned: 2019-04-05

SPACKMAN, John, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-27

SWINSTEAD, Philip Edgar
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-02-13

WELCH, Alwyn Frank
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-05-31

WOOLLEY, Alastair John Lomond
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-05-27

BRAUND, Mark Andrew
Director - Active
Appointed: 2021-06-09

REDHEAD, Kevin
Secretary - Resigned
Appointed: 2020-01-30
Resigned: 2021-09-22

ANTONY, Roger Harold
Secretary - Resigned
Appointed: 2016-12-19
Resigned: 2020-01-30

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2016-12-19

FIRTH, David Samuel Peter
Secretary - Resigned
Appointed: 1994-11-10
Resigned: 1999-08-31

KELLY, Joseph Patrick
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2007-05-17

KETCHIN, Ian Malcolm
Secretary - Resigned
Appointed: 2007-05-17
Resigned: 2011-03-31

LEYSHON, Alison Jane
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-29

NASH, Andrew
Secretary - Resigned
Appointed:
Resigned: 1994-11-10

WATKINSON, Ed
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-04-10

WOOLLEY, Alastair John Lomond
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2014-05-30

LEAR, Andrew John
Secretary - Resigned
Appointed: 2021-09-22
Resigned: 2023-11-25

QUOTIENT NOMINEES LIMITED
02045781
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-11

FARRIMOND, Nicholas Brian
Director - Expired
Appointed: 2010-06-02

HOMER, Thomas Edward Timothy
Director - Expired
Appointed: 2010-07-26

MISYS CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2002-05-31

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-07-26

COPELAND, Philip Robert
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-02-27

DIXON, Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-30

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2002-05-31

HAM, Richard Laurence
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-06-02

HARRISON, David
Director - Resigned
Appointed:
Resigned: 1995-11-30

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WHITTY, Brian Howard
Director - Resigned
Appointed:
Resigned: 1995-04-07

MISYS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-03-17

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-09-15

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

BIS SOLAR (U.K.) LIMITED
00964799
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-11

FARRIMOND, Nicholas Brian
Director - Expired
Appointed: 2010-06-02

HOMER, Thomas Edward Timothy
Director - Expired
Appointed: 2010-07-26

MISYS CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2002-05-31

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-07-26

COPELAND, Philip Robert
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-02-27

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

FLANAGAN, Andrew Henry
Director - Resigned
Appointed:
Resigned: 1993-09-03

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed:
Resigned: 1993-08-31

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2002-05-31

HAM, Richard Laurence
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-06-02

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WHITTY, Brian Howard
Director - Resigned
Appointed: 1993-09-03
Resigned: 1995-04-07

MISYS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-03-17

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-05-24
Resigned: 2010-03-17

BICHEMO, Tracey Lynne
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-29

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

QUOTIENT PLC
01194404
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-13

HOMER, Thomas Edward Timothy
Director - Expired
Appointed: 2010-07-26

PATEL, Bijal Mahendra
Director - Expired
Appointed: 2012-09-06

MISYS CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2002-05-31

ATKINS, Peter Robert
Director - Resigned
Appointed:
Resigned: 1994-04-15

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-07-26

COPELAND, Philip Robert
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-02-27

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

FOSTER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1995-04-07

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-05-28

HAM, Richard Laurence
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-06-01

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1995-01-26

NEWTON, Richard Paul
Director - Resigned
Appointed:
Resigned: 1995-01-26

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WHITTY, Brian Howard
Director - Resigned
Appointed:
Resigned: 1995-04-07

MISYS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-03-17

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

ACT SIGMEX GROUP LIMITED
01098557
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-11

FARRIMOND, Nicholas Brian
Director - Expired
Appointed: 2010-06-02

HOMER, Thomas Edward Timothy
Director - Expired
Appointed: 2010-07-26

MISYS CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2002-05-31

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-07-26

COPELAND, Philip Robert
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-02-27

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2002-05-31

HAM, Richard Laurence
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-06-02

LOMAX, John Kevin
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-04-01

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WHITTY, Brian Howard
Director - Resigned
Appointed:
Resigned: 1995-04-07

MISYS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-03-17

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

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