IRIS SOFTWARE LIMITED

03196054
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY

People & Contacts

Contact Details
Registered Address HEATHROW APPROACH
4TH FLOOR 470 LONDON ROAD SLOUGH

SL3 8QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIRECTBOSS LIMITED 08 May 1996 - 03 Jul 1996
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED 03 Jul 1996 - 01 Nov 2001
People

Current directors

MR MICHAEL DAVID COX

Birthdate: Dec 1982

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES LOCKIE

Birthdate: Oct 1973

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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MS. ELONA MORTIMER-ZHIKA

Birthdate: Oct 1979

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 07 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SARA CHALLINGER

Birthdate: Sep 1971

Nationality: BRITISH

Address: HOLLYOAK 2A CRICKET HILL FINCHAMPSTEAD BERKSHIRE RG403TN

Date Appointed: 24 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR RAYMOND LESLIE SCOTT DOUGLAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 16 THE FAIRWAY FLACKWELL HEATH BUCKINGHAMSHIRE HP109NF

Date Appointed: 01 May 1997

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ROGER PATRICK GAHAGAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: 30 AMBERLEY DRIVE WOODHAM SURREY KT153SL

Date Appointed: 29 May 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD IAN PREEDY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 14 SPRINGFIELD SURREY GU185XP

Date Appointed: 29 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1985

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 11 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR MANSOOR ANWAR ALI

Birthdate: Oct 1956

Nationality: BRITISH

Address: RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL39JT

Date Appointed: 21 Dec 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS KERRY JANE CROMPTON

Birthdate: Sep 1970

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 01 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SANDERS DISCOMBE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 BEECHES GREEN DENE EAST HORSLEY SURREY KT245RG

Date Appointed: 31 May 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RAYMOND LESLIE SCOTT DOUGLAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 16 THE FAIRWAY FLACKWELL HEATH BUCKINGHAMSHIRE HP109NF

Date Appointed: 01 May 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER PATRICK GAHAGAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: 30 AMBERLEY DRIVE WOODHAM SURREY KT153SL

Date Appointed: 29 May 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID RANGER GUEST

Birthdate: Feb 1946

Nationality: BRITISH

Address: 6 QUEENS TERRACE KINGS ROAD BERKSHIRE SL42AR

Date Appointed: 29 May 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP LEUW

Birthdate: Apr 1962

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 22 May 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN LEWIS

Birthdate: Mar 1965

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 28 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 24 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS CHARLES ROBERTS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 49A NINE MILE RIDE BERKSHIRE RG404ND

Date Appointed: 11 Jun 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1958

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 11 Mar 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PHILLIP DAVID ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL39JT

Date Appointed: 21 Dec 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR KENNETH ROZIER

Birthdate: Feb 1952

Nationality: BRITISH

Address: LAURISTON COTTAGE OLD GREEN LANE SURREY GU154LG

Date Appointed: 11 Jun 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY THOMAS STONE

Birthdate: May 1944

Nationality: BRITISH

Address: WATERMANS HOUSE CHAPMANSLADE WILTSHIRE BA134AP

Date Appointed: 11 Jun 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR LUCA VELUSSI

Birthdate: Oct 1969

Nationality: ITALIAN

Address: 123 HEPWORTH COURT 30 GATLIFF ROAD SW1W8QP

Date Appointed: 14 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER DADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SL38QY

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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