Cross Check

PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Company Number

01980596

Private limited company
Liquidation
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ROGERS, Joseph David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY
Country of Residence
United States

BAILEY, Gareth

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Penny Red Faringdon Road Southmoor Abingdon Oxfordshire OX13 5AA

BANCE, Michael John

Role
Resigned
Secretary
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Fairways Redhill Surrey RH1 6LP

CRAWFORD, Tom

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Church Lane Littleton Hampshire SO22 6QY

HICKS, Richard Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Bulmershe Road Reading Berkshire RG1 5RJ

HOWES, Ellen Kay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arnon Coopers Pightle Kidmore End Reading Berkshire RG4 9AU

WHITE, Matthew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Kingsley Avenue Ealing London W13 0EH

WILLSHER, Gerard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, The Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England

ALDERSON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

BAILEY, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penny Red Faringdon Road Southmoor Abingdon Oxfordshire OX13 5AA

BARBER, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Vp Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

BERRY, Andrew Henry

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

BUCKLEY, James Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

COLLINS, Garfield Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hawthorne Road Bickley Bromley Kent BR1 2HN

CRAWFORD, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Church Lane Littleton Hampshire SO22 6QY

DENNEY, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

FLEMING, John Edward Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 West Hill Court Kings Road Henley On Thames Oxon RG9 2DT
Country of Residence
United Kingdom

GRAY, Dina Jane, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Intellectual Capit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stable Cottage Ivy House Lane Berkhamsted Hertfordshire HP4 2PP
Country of Residence
United Kingdom

HICKS, Clive Hesbrook

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holte End Whitehall Lane Checkendon Reading Oxfordshire RG8 0TN

HICKS, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Acre Borough Marsh,Wargrave Reading Berkshire RG10 8HN
Country of Residence
United Kingdom

HICKS, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Barn Acre Borough Marsh,Wargrave Reading Berkshire RG10 8HN
Country of Residence
United Kingdom

HOWES, Ellen Kay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arnon Coopers Pightle Kidmore End Reading Berkshire RG4 9AU

IRVINE, John Neville

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whites Farm Rowe Lane, Pirbright Woking Surrey GU24 0LX

KEDDY, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
President Pb International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
United Kingdom

KENT, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

LOCKHART, Craig Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Cold Harbour Lane Henley On Thames Oxfordshire RG9 1QF

MARSDEN, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benwood Row Wigginton Bottom Trink Hertfordshire HP23 6HS

MATHEWSON, Cameron James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

MCKEEVER, Luke William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
United Kingdom

MONAHAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
United States

O'HARA, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
England

PALMER, Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harewood House Cold Ash Newbury Berkshire RG16 9PF

RANDALL, Nicholas John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leys Cottage Old Bix Road Bix Henley On Thames Oxfordshire RG9 6BY
Country of Residence
England

RIGBY, Carl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bayards 1 Nursery Close Shiplake Henley On Thames Oxon RG9 3BZ

ROBERTS, Gary John

Date of Birth
Role
Resigned
Director
Occupation
President International Software
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Smith Centre Fairmile Henley On Thames Oxfordshire RG9 6AB
Country of Residence
United Kingdom

Precisely Software Incorporated

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1700 District Ave #300 Burlington Ma 01803 United States

Portrait Software Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Smith Centre Fairmile Henley-On-Thames RG9 6AB England