SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

Company summary

Company number: 02985012
Status: DISSOLVED
Incorporated / age: 31 October 199416 years
Registered office: 25 Canada Square 39th Floor, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:28 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
25 Canada Square 39th Floor, London, E14 5LQ
Nature of business
Non-trading company
Dormant company
Previous company names
SHERWOOD OUTSOURCING LIMITED
A.I. TRADE 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	04 Mar 2010		United Kingdom	April 1967	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
BELLAMY, Stephen Gerard RESIGNED	Secretary	18 Oct 1997	12 Feb 1998			220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOON, Christopher Derek RESIGNED	Secretary	02 Feb 1995	09 Nov 1995			10 Bramley Mews, Abbeymead, Gloucester, GL4 7LG
BOYD, Christina Kinnel RESIGNED	Secretary	31 May 1995	18 Oct 1997			51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
RANDOLPH, Angela Park RESIGNED	Secretary	03 Oct 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
RIGBY, Stephen John RESIGNED	Secretary	13 Jan 1995	02 Feb 1995			9 Orchard Drive, Blackheath, London, SE3 0QP
WELLS, Claire Tytherleigh RESIGNED	Secretary	02 Feb 1998	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	31 Oct 1994	13 Jan 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BARNARD, Neil Anthony RESIGNED	Director	29 Oct 1999	31 Jan 2004	United Kingdom	August 1957	27 The Hooks, Potwell Gardens, Henfield, West Sussex, BN5 9UY
BELLAMY, Stephen Gerard RESIGNED	Director	21 Sep 1999	01 Aug 2001	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOON, Christopher Derek RESIGNED	Director	02 Feb 1995	29 Oct 1999	England	July 1958	Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
BROOMAN, Richard John RESIGNED	Director	16 Mar 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
FALCONER, Graham RESIGNED	Director	26 Nov 1996	27 Feb 1998		June 1949	17 Penwood Heights, Newbury, Berkshire, RG20 9EY
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HUGHES, Charles Edward RESIGNED	Director	28 May 1998	28 Jul 1999	England	September 1946	Buntings The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX
KANE, John RESIGNED	Director	28 Jul 1999	23 Dec 1999		May 1954	19 Moreall Meadows, Gibbert Hill, Coventry, West Midlands, CV4 7HL
LAMB, Ian RESIGNED	Director	28 Jul 1999	23 Dec 1999		February 1956	47 Campbell Road, Twickenham, Middlesex, TW2 5BY
LAVELLE, Gavin Joseph RESIGNED	Director	10 Sep 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
MANDER, Kenneth John RESIGNED	Director	19 Oct 1995	28 Feb 1998	England	June 1947	Oak Lodge, Fulmer Road, Gerrards Cross, SL9 7EG
MATTHEWS, George Boy RESIGNED	Director	01 Feb 2000	30 Sep 2001		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MATTHEWS, George Boy RESIGNED	Director	02 Feb 1995	21 Sep 1999		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MC DOWALL, Keith RESIGNED	Director	21 May 1996	28 Jun 1999		July 1946	Abbots House Park Road, Stansted, Essex, CM24 8PA
MURPHY, Jonathan Charles RESIGNED	Director	13 Jan 1995	02 Feb 1995		September 1960	64 Gosberton Road, London, SW12 8LQ
RANDOLPH, Angela Park RESIGNED	Director	31 Oct 2002	10 Sep 2003		June 1968	4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
REECE, Brian RESIGNED	Director	28 Feb 1995	21 May 1996		December 1945	16 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
RIGBY, Stephen John RESIGNED	Director	13 Jan 1995	02 Feb 1995		March 1968	9 Orchard Drive, Blackheath, London, SE3 0QP
RUANE, Michael Joseph RESIGNED	Director	15 Sep 2003	04 Mar 2010	Usa	August 1953	Level 39,, Mail Drop 39 - 50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SHINYA, Michael Shigeo RESIGNED	Director	28 Sep 2001	15 Aug 2003		December 1957	35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France
NOROSE LIMITED RESIGNED	Nominee Director	31 Oct 1994	13 Jan 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	31 Oct 1994	13 Jan 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

BELLAMY, Stephen Gerard RESIGNED
Role: Secretary
Appointed on: 18 Oct 1997
Resigned on: 12 Feb 1998
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BOON, Christopher Derek RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 09 Nov 1995
Address: 10 Bramley Mews, Abbeymead, Gloucester, GL4 7LG

BOYD, Christina Kinnel RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 18 Oct 1997
Address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW

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

RIGBY, Stephen John RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 02 Feb 1995
Address: 9 Orchard Drive, Blackheath, London, SE3 0QP

WELLS, Claire Tytherleigh RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 03 Oct 2002
Address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1994
Resigned on: 13 Jan 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BARNARD, Neil Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 27 The Hooks, Potwell Gardens, Henfield, West Sussex, BN5 9UY

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BOON, Christopher Derek RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 29 Oct 1999
Country of Residence: England
Date of birth: July 1958
Address: Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 16 Mar 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

FALCONER, Graham RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 27 Feb 1998
Date of birth: June 1949
Address: 17 Penwood Heights, Newbury, Berkshire, RG20 9EY

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

HUGHES, Charles Edward RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 28 Jul 1999
Country of Residence: England
Date of birth: September 1946
Address: Buntings The Ridge, Lower Basildon, Reading, Berkshire, RG8 9NX

KANE, John RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 23 Dec 1999
Date of birth: May 1954
Address: 19 Moreall Meadows, Gibbert Hill, Coventry, West Midlands, CV4 7HL

LAMB, Ian RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 23 Dec 1999
Date of birth: February 1956
Address: 47 Campbell Road, Twickenham, Middlesex, TW2 5BY

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

MANDER, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: June 1947
Address: Oak Lodge, Fulmer Road, Gerrards Cross, SL9 7EG

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 21 Sep 1999
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

MC DOWALL, Keith RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 28 Jun 1999
Date of birth: July 1946
Address: Abbots House Park Road, Stansted, Essex, CM24 8PA

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 02 Feb 1995
Date of birth: September 1960
Address: 64 Gosberton Road, London, SW12 8LQ

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

REECE, Brian RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 21 May 1996
Date of birth: December 1945
Address: 16 Fletsand Road, Wilmslow, Cheshire, SK9 2AB

RIGBY, Stephen John RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 02 Feb 1995
Date of birth: March 1968
Address: 9 Orchard Drive, Blackheath, London, SE3 0QP

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 04 Mar 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39,, Mail Drop 39 - 50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

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