Cross Check

SOFTWARE CIRCLE PLC

Company Number

03983312

Public limited company
Active
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LIGHTFOOT, Richard Alan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England

BARRELL, Simon Gregory

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

BROWN, Iain Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

COCKERILL, Gavin Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

LIGHTFOOT, Richard Alan

Date of Birth
Role
Active
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

MAURER, Marc Kay

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer Vms
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
Switzerland

ORMSBY, Bradley Leonard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

RIECHERT, Matthias Siegfried

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

CLARK, Peter Fergusson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Didsbury Court Manchester Lancashire M20 6AD

ROBERTS, Alan Quine

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Beverley Drive Gayton Wirral CH60 3RP

HALLIWELLS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

HL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St James's Court Brown Street Manchester Lancashire M2 2JF

BEGUN, Pavel

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager & Financial Analyst
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Avenue The Village Trafford Park Manchester M17 1FG
Country of Residence
Canada

BONA, Conrad Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
England

DECKART, Christian Helmut, Dr

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bahnhofstrasse 28 8800 Thalwil Switzerland Switzerland
Country of Residence
Switzerland

GUNNING, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Edge Lane Eccles Manchester M30 9GJ
Country of Residence
England

HARDIE, Reginald George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ
Country of Residence
United Kingdom

MOHR, Jan-Hendrik Markus

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
Germany

RAFFERTY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trafford House 1 Victoria Crescent Queens Park Chester Cheshire CH4 7AX
Country of Residence
England

ROBERTS, Alan Quine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Beverley Drive Gayton Wirral CH60 3RP
Country of Residence
United Kingdom

SCHEFFER, Hans

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Avenue The Village Trafford Park Manchester M17 1FG
Country of Residence
Netherlands

WHEATLEY, Leslie Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Little Gayton Farm Barns Gayton Farm Road Gayton Wirral CH60 8NN
Country of Residence
United Kingdom

HALLIWELLS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

Mr Günter Frank Fischer

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

Correspondence Address
28 Martin-Wohmann-Strasse Hofheim 65719 Germany
Country of Residence
Germany

Mrs Julia Edeltraut Fischer

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

Correspondence Address
28 Martin-Wohmann-Strasse Hofheim 65719 Germany
Country of Residence
Germany