NEC SOFTWARE SOLUTIONS UK LIMITED

HOPKINSON, Ian Michael

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Friday, 07 April 2000
Correspondence address:	10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
Role:	Secretary

MARRISON, Michael Anthony

Status:	Not active
Appointed on:	Wednesday, 05 March 2008
Resigned on:	Friday, 11 November 2011
Correspondence address:	10 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	England

OSNABRUG, Timothy Jacobus

Status:	Not active
Appointed on:	Wednesday, 05 March 2008
Resigned on:	Friday, 12 June 2009
Correspondence address:	Flat 4 6 Elvaston Place, London, SW7 5QQ
Nationality:	Dutch
Date of birth:	September 1981
Role:	Director
Occupation:	Private Equity Investor

SZESZKOWSKI, Mateusz Michal

Status:	Not active
Appointed on:	Wednesday, 05 March 2008
Resigned on:	Friday, 18 January 2013
Correspondence address:	Stirling Square 7 Carlton Gardens, KKR AND CO LTD, London, SW1Y 5AD
Nationality:	Polish & Canadian
Date of birth:	June 1972
Role:	Director
Occupation:	Private Equity Investor
Country of residence:	United Kingdom

HIRA, Tomonori

Status:	Not active
Appointed on:	Thursday, 08 February 2018
Resigned on:	Friday, 22 November 2019
Correspondence address:	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
Nationality:	Japanese
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	England

THOMSON, Douglas Milne Anderson Yates

Status:	Not active
Resigned on:	Friday, 28 April 1995
Correspondence address:	Langford 1 Stapley Road, St Albans, Hertfordshire, AL3 5EP
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Director And General Manager

KLEIN, John Elliot

Status:	Not active
Appointed on:	Wednesday, 13 December 1995
Resigned on:	Friday, 29 October 1999
Correspondence address:	52c Maresfield Gardens, London, NW3 5RX
Nationality:	American
Date of birth:	June 1941
Role:	Director
Occupation:	Chief Executive Officer & Pres

JAY, Christopher Howard Orcombe

Status:	Not active
Resigned on:	Friday, 30 July 1993
Correspondence address:	102 Rusthall Avenue, London, W4 1BS
Role:	Secretary

NUNN, Carol Jayne

Status:	Not active
Appointed on:	Wednesday, 17 November 2004
Resigned on:	Monday, 03 April 2006
Correspondence address:	Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role:	Secretary

RICHARDSON, John David

Status:	Not active
Appointed on:	Monday, 03 April 2006
Resigned on:	Monday, 09 September 2013
Correspondence address:	27 High Street, Burnham, Slough, Berks, SL1 7JD
Role:	Secretary

MEADEN, David John

Status:	Not active
Appointed on:	Monday, 22 December 2014
Resigned on:	Monday, 10 October 2016
Correspondence address:	Peoplebuilding 2 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

SMITH, Stephen Raymond

Status:	Not active
Appointed on:	Monday, 02 August 1993
Resigned on:	Monday, 13 September 1993
Correspondence address:	21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
Role:	Secretary

CAUSLEY, Jeremy John

Status:	Not active
Resigned on:	Monday, 14 August 1995
Correspondence address:	11 Bristol Mews, Little Venice, London, W9
Nationality:	British
Date of birth:	July 1943
Role:	Director
Occupation:	Chief Executive

BARFIELD, Richard Timothy

Status:	Not active
Appointed on:	Friday, 07 April 2000
Resigned on:	Monday, 15 May 2000
Correspondence address:	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Role:	Secretary

BARFIELD, Richard Timothy

Status:	Not active
Appointed on:	Tuesday, 10 January 1995
Resigned on:	Monday, 15 May 2000
Correspondence address:	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Director

D'ABREU, Philip

Status:	Not active
Appointed on:	Tuesday, 12 October 2010
Resigned on:	Monday, 18 February 2013
Correspondence address:	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
Nationality:	Canadian
Date of birth:	August 1983
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

AL-SALEH, Adel Bedry

Status:	Not active
Appointed on:	Thursday, 22 December 2011
Resigned on:	Monday, 22 December 2014
Correspondence address:	3rd Floor Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality:	American
Date of birth:	September 1963
Role:	Director
Occupation:	Director
Country of residence:	United States

COLL, Andrew

Status:	Not active
Appointed on:	Friday, 11 November 2011
Resigned on:	Monday, 22 December 2014
Correspondence address:	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MEADEN, David John

Status:	Not active
Appointed on:	Wednesday, 05 March 2008
Resigned on:	Monday, 22 December 2014
Correspondence address:	Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PILLOT, Edouard

Status:	Not active
Appointed on:	Friday, 18 January 2013
Resigned on:	Monday, 22 December 2014
Correspondence address:	Stirling Square 7 Carlton Gardens, London, England, SW1Y 5AD
Nationality:	French
Date of birth:	December 1977
Role:	Director
Occupation:	Director
Country of residence:	England

SATHIYANANDARAJAH, Kugan

Status:	Not active
Appointed on:	Monday, 18 February 2013
Resigned on:	Monday, 22 December 2014
Correspondence address:	7 Carlton Gardens, London, England, SW1Y 5AD
Nationality:	British
Date of birth:	March 1986
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCHENCK, Daniel William

Status:	Not active
Appointed on:	Monday, 09 September 2013
Resigned on:	Monday, 22 December 2014
Correspondence address:	3rd Floor Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Role:	Secretary

STIER, John Robert

Status:	Not active
Appointed on:	Thursday, 15 May 2003
Resigned on:	Monday, 22 December 2014
Correspondence address:	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

NOBLE, Ian Michael

Status:	Not active
Appointed on:	Thursday, 30 June 2011
Resigned on:	Monday, 30 July 2018
Correspondence address:	Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RICHARDSON, Brian Paul

Status:	Not active
Appointed on:	Tuesday, 10 January 1995
Resigned on:	Thursday, 01 August 1996
Correspondence address:	Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

VERNON, Stephen Noel

Status:	Not active
Resigned on:	Thursday, 01 August 1996
Correspondence address:	93 Hampstead Way, London, NW11 7LR
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Technical Director

GODDARD, Liam Stuart

Status:	Not active
Appointed on:	Friday, 12 June 2009
Resigned on:	Thursday, 07 October 2010
Correspondence address:	11 Napier Court Outram Road, Croydon, CR0 6XE
Nationality:	British
Date of birth:	November 1982
Role:	Director
Occupation:	Director
Country of residence:	England

BICKNELL, Geoffrey James

Status:	Not active
Appointed on:	Monday, 15 May 2000
Resigned on:	Thursday, 15 May 2003
Correspondence address:	15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STONE, Christopher Michael Renwick

Status:	Not active
Appointed on:	Sunday, 31 October 1999
Resigned on:	Thursday, 22 December 2011
Correspondence address:	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

OSBORNE, Russell Thomas

Status:	Not active
Appointed on:	Wednesday, 05 March 2008
Resigned on:	Thursday, 30 June 2011
Correspondence address:	1 Coventry Road, Dunchurch, Rugby, United Kingdom, Warwickshire, CV22 6RE
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

COLL, Andrew

Status:	Not active
Appointed on:	Monday, 22 December 2014
Resigned on:	Tuesday, 06 December 2016
Correspondence address:	Peoplebuilding 2 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Finance Director
Country of residence:	England

KNOX, Ian Wallace

Status:	Not active
Resigned on:	Tuesday, 10 January 1995
Correspondence address:	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Finance Director
Country of residence:	Great Britain

HEPPELL, Carl Brian

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	42 Kindersley Way, Abbots Langley, Hertfordshire, WD5 0DQ
Nationality:	British
Date of birth:	February 1936
Role:	Director
Occupation:	Business Executive

WIEDENMANN, Paul William

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	23612 Amacia Place, Mission Viejo California 92681, Usa, FOREIGN
Nationality:	American
Date of birth:	September 1937
Role:	Director
Occupation:	Business Executive

PINSENT MASONS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 22 December 2014
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	1 Park Row, Leeds, United Kingdom, LS1 5AB
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	2318923

GRANT, Robert Murray

Status:	Not active
Appointed on:	Monday, 13 September 1993
Resigned on:	Wednesday, 16 July 1997
Correspondence address:	30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role:	Secretary

FARRIMOND, Nicholas Brian

Status:	Not active
Appointed on:	Wednesday, 20 August 2003
Resigned on:	Wednesday, 17 November 2004
Correspondence address:	51 The Avenue, Watford, Hertfordshire, WD17 4NU
Nationality:	British
Role:	Secretary

STIER, John Robert

Status:	Not active
Appointed on:	Monday, 05 February 2001
Resigned on:	Wednesday, 20 August 2003
Correspondence address:	23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role:	Secretary

HEMMINGS, Giles Edward

Status:	Not active
Appointed on:	Wednesday, 12 April 1995
Resigned on:	Wednesday, 29 November 1995
Correspondence address:	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
Nationality:	United Kingdom
Date of birth:	July 1935
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CALLAGHAN, Stephen James

Status:	Not active
Appointed on:	Monday, 10 October 2016
Resigned on:	Wednesday, 30 June 2021
Correspondence address:	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

O'REILLY, Alan George

Status:	Not active
Appointed on:	Tuesday, 06 December 2016
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality:	Irish
Date of birth:	June 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DARRAUGH, Peter Anthony

Status:	Not active
Appointed on:	Monday, 15 May 2000
Resigned on:	Wednesday, 31 January 2001
Correspondence address:	50 Chiltern Way, Tring, Hertfordshire, HP23 5LD
Role:	Secretary