Company profile

PORTRAIT SOFTWARE INTERNATIONAL LIMITED

liquidation • PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, N12 8LY

Company no.01980596Officers41Documents0

Key company facts

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Company Number: 01980596
Company Status: liquidation
Date Of Creation: 1986-01-21
Registered Office: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, N12 8LY
Sic Codes: other software publishing

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Latest activity

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Update	Date	Recency
ROGERS, Joseph David Appointed	2 Dec 2019	6 Years
WHITE, Matthew James Resigned	10 Aug 2010	15 Years
WHITE, Matthew James Appointed	12 Sep 2002	23 Years
BAILEY, Gareth Resigned	12 Sep 2002	23 Years
HICKS, Richard Geoffrey Appointed	12 Sep 2002	23 Years
ROJAS, Carlos Resigned	26 Sep 2001	24 Years
HICKS, Richard Geoffrey Resigned	26 Sep 2001	24 Years
BAILEY, Gareth Appointed	1 Jul 2001	24 Years
CRAWFORD, Tom Resigned	26 Apr 2000	26 Years
CRAWFORD, Tom Appointed	5 Mar 1998	28 Years
HOWES, Ellen Kay Resigned	5 Mar 1998	28 Years
ROJAS, Carlos Appointed	19 Jun 1997	28 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ROGERS, Joseph David	director	2019-12-02
ALDERSON, Simon John	director	2019-02-22
WILLSHER, Gerard	secretary	2010-08-11
WILLSHER, Gerard Richard	director	2010-08-11
BUCKLEY, James Benjamin	director	2018-10-31
BERRY, Andrew Henry	director	2018-02-28
MONAHAN, Michael	director	2010-08-11
DENNEY, David Roger	director	2017-01-06
BARBER, Timothy	director	2014-07-22
KENT, Simon	director	2013-12-19
ROBERTS, Gary John	director	2013-07-01
WHITE, Matthew James	director	2011-10-10

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-09-16
Precisely Software Incorporated	corporate-entity-person-with-significant-control	2016-04-06
Portrait Software Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ALDERSON, Simon John	director	6
BERRY, Andrew Henry	director	3
KENT, Simon	director	1
O'HARA, John Edward	director	4
MCKEEVER, Luke William	director	8
BAILEY, Gareth	director	1
BANCE, Michael John	secretary	8
ROJAS, Carlos	director	1
IRVINE, John Neville	director	3
LOCKHART, Craig Ian	director	8

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