SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED

Company summary

0 outstanding charges

Company number: 02382526
Status: DISSOLVED
Incorporated / age: 10 May 198921 years
Registered office: 39th Floor 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39th Floor 25 Canada Square, London, E14 5LQ
Nature of business
Other software consultancy and supply
Previous company names
SHERWOOD INTERNATIONAL (PROMARK) LIMITED
PROMARK SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	15 Sep 2003				Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
PAYNE, Mark Joseph ACTIVE	Director	10 Jun 2008		England	May 1965	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WILLIAMS, James William ACTIVE	Director	03 Mar 2010		United Kingdom	April 1967	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
RANDOLPH, Angela Park RESIGNED	Secretary	03 Oct 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
SAUNDERS, Martin RESIGNED	Secretary		06 Nov 2000			72 Queens Road, Haywards Heath, West Sussex, RH16 1EE
WELLS, Claire Tytherleigh RESIGNED	Secretary	06 Nov 2000	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
BEASLEY, Richard Ian RESIGNED	Director		25 Jul 2002		September 1950	69 St Lawrence Avenue, Worthing, West Sussex, BN14 7JL
BELLAMY, Stephen Gerard RESIGNED	Director	06 Nov 2000	01 Aug 2001	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BROOMAN, Richard John RESIGNED	Director	06 Nov 2000	07 Jan 2002	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
BROWN, Joy Elizabeth RESIGNED	Director	10 Sep 2003	10 Jun 2008	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
CHESSELLS, Arthur David, Sir RESIGNED	Director		06 Nov 2000	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
GREENAWAY, Paul RESIGNED	Director	24 Apr 1995	03 Jul 2002	United Kingdom	November 1959	40 Woodruff Avenue, Hove, East Sussex, BN3 6PH
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
LAVELLE, Gavin Joseph RESIGNED	Director	10 Sep 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
MATTHEWS, George Boy RESIGNED	Director	06 Nov 2000	30 Sep 2001		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
RANDOLPH, Angela Park RESIGNED	Director	31 Oct 2002	10 Sep 2003		June 1968	4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
RUANE, Michael Joseph RESIGNED	Director	15 Sep 2003	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SAUNDERS, Martin RESIGNED	Director		06 Nov 2000	United Kingdom	August 1956	72 Queens Road, Haywards Heath, West Sussex, RH16 1EE
SHINYA, Michael Shigeo RESIGNED	Director	28 Sep 2001	15 Aug 2003		December 1957	35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	03 Mar 2010	United States Of America	November 1963	15 Fox Ridge Drive, Malvern, Pennsylvania, 19355, Usa
STUBBINGS, Derek Albert RESIGNED	Director		06 Nov 2000		January 1956	15 Oakroyd Close, Burgess Hill, West Sussex, RH15 0QN
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 15 Sep 2003
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

PAYNE, Mark Joseph ACTIVE
Role: Director
Appointed on: 10 Jun 2008
Country of Residence: England
Date of birth: May 1965
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WILLIAMS, James William ACTIVE
Role: Director
Appointed on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

RANDOLPH, Angela Park RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 15 Sep 2003
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

SAUNDERS, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 2000
Address: 72 Queens Road, Haywards Heath, West Sussex, RH16 1EE

WELLS, Claire Tytherleigh RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 03 Oct 2002
Address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ

BEASLEY, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2002
Date of birth: September 1950
Address: 69 St Lawrence Avenue, Worthing, West Sussex, BN14 7JL

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

BROWN, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

GREENAWAY, Paul RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 03 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Woodruff Avenue, Hove, East Sussex, BN3 6PH

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

LAVELLE, Gavin Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 31 May 2006
Country of Residence: Uk
Date of birth: November 1959
Address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 30 Sep 2001
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

RANDOLPH, Angela Park RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Sep 2003
Date of birth: June 1968
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SAUNDERS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 72 Queens Road, Haywards Heath, West Sussex, RH16 1EE

SHINYA, Michael Shigeo RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 15 Aug 2003
Date of birth: December 1957
Address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Mar 2010
Country of Residence: United States Of America
Date of birth: November 1963
Address: 15 Fox Ridge Drive, Malvern, Pennsylvania, 19355, Usa

STUBBINGS, Derek Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2000
Date of birth: January 1956
Address: 15 Oakroyd Close, Burgess Hill, West Sussex, RH15 0QN

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 20 Aug 2003
Country of Residence: France
Date of birth: May 1964
Address: 7, Allee Du Bois Beson, 7840 Louveciennes, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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