CompaniesInTheUK

ABACUS SOFTWARE LIMITED

Company number 03387095 ·

Active

3 officers / 30 resignations

Michael David MOORE

Director Active
Correspondence address
5 Brayford Square, London, England, E1 0SG
Appointed
2024-11-06
Nationality
British
Country of residence
England
Date of birth
November 1965

Jeffery Paul NEUNSINGER

Director Active
Correspondence address
5 Brayford Square, London, England, E1 0SG
Appointed
2022-03-02
Occupation
Finance Executive
Nationality
American
Country of residence
United States
Date of birth
December 1969

Scott Edward ROESSLER

Director Active
Correspondence address
5 Brayford Square, London, England, E1 0SG
Appointed
2022-03-02
Nationality
American
Country of residence
United States
Date of birth
April 1963

MS Nebiha AMAN

Secretary Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Appointed
2019-06-17
Resigned
2022-03-02

MR Alasdair Huw BIRD

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Appointed
2016-06-28
Resigned
2022-03-02
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
September 1974

MS Alexandra LORD

Director Resigned
Correspondence address
21 Southampton Row, London, England, WC1B 5HA
Appointed
2015-02-24
Resigned
2018-11-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

ALEXANDRA LORD

Secretary Resigned
Correspondence address
10 (3RD FLOOR) FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1YH
Appointed
2014-10-09
Resigned
2018-11-01
Nationality
NATIONALITY UNKNOWN

MRS AURIEL FOLKES

Secretary Resigned
Correspondence address
10 (3RD FLOOR), FURNIVAL STREET, LONDON, ENGLAND, EC4A 1YH
Appointed
2014-03-31
Resigned
2014-10-09
Nationality
NATIONALITY UNKNOWN

MR Martin Bernard DURHAM

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Appointed
2013-08-12
Resigned
2022-03-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1953

JEREMY SMITH

Secretary Resigned
Correspondence address
47 NEW ROAD, WOOTTON BASSETT, WILTSHIRE, SN4 7DG
Appointed
2011-04-21
Resigned
2014-03-31
Nationality
BRITISH

Ian Jeffery ECKERT

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Appointed
2009-11-16
Resigned
2022-03-02
Occupation
Software Development
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

Jody Daniel George WILLIS

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, England, E14 5HU
Appointed
2009-11-16
Resigned
2022-03-02
Occupation
Designer
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

DANIEL JAMES MURPHY

Director Resigned
Correspondence address
21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Appointed
2009-11-16
Resigned
2019-12-31
Occupation
SOFTWARE DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

Stephen CAVE

Director Resigned
Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Appointed
2008-02-12
Resigned
2022-03-02
Occupation
Operations Director
Nationality
British
Country of residence
British
Date of birth
May 1964

MR Francisco AMARO

Director Resigned
Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Appointed
2008-02-12
Resigned
2022-03-02
Occupation
Software Developer
Nationality
Portuguese
Country of residence
England
Date of birth
September 1975

MR Bruce Anthony MORRISON

Director Resigned
Correspondence address
3 Chapel Row, Maidstone Road Matfield, Tonbridge, Kent, TN12 7LD
Appointed
2007-01-24
Resigned
2011-04-08
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

STEPHEN RAYMOND RUSSELL

Director Resigned
Correspondence address
RAPELANDS FARM, OLD HOLBROOK, HORSHAM, WEST SUSSEX, RH12 4TW
Appointed
2007-01-24
Resigned
2011-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1951

MR RICHARD GORDON HALL

Secretary Resigned
Correspondence address
FARM COTTAGE, HEATH HOUSE, WEDMORE, SOMERSET, BS28 4UG
Appointed
2007-01-24
Resigned
2011-04-08
Nationality
BRITISH
Country of residence
ENGLAND

Stephen FEIGEN

Director Resigned
Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Appointed
2006-12-06
Resigned
2022-03-02
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1947

MR JOHN JEREMY ONEILL

Director Resigned
Correspondence address
MEADOW BARN, SHEPHERDS LANE COMPTON DOWN, WINCHESTER, SO21 2AD
Appointed
2006-06-13
Resigned
2007-01-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

MICHAEL PAUL HAUSDOERFER

Director Resigned
Correspondence address
HAWTHORNE COTTAGE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0SF
Appointed
2005-02-25
Resigned
2007-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Secretary Resigned
Correspondence address
RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB
Appointed
2005-01-18
Resigned
2007-01-24
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL ARTHUR SMART

Director Resigned
Correspondence address
RANFOLD GRANGE, FIVE OAKS ROAD, SLINFOLD, WEST SUSSEX, RH13 0RL
Appointed
2005-01-18
Resigned
2007-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MR Kenneth Robert YOUNG

Director Resigned
Correspondence address
119 Cambridge Road, London, SW20 0PU
Appointed
2005-01-18
Resigned
2007-01-24
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1957

MR RORY ARTHUR CONWELL

Director Resigned
Correspondence address
91 MARSH LANE, MILL HILL, LONDON, NW7 4LE
Appointed
2003-02-06
Resigned
2005-01-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

DUNSTANA ADESHOLA DAVIES

Secretary Resigned
Correspondence address
20 NORTHCOTE ROAD, CROYDON, SURREY, CR0 2HT
Appointed
1999-02-28
Resigned
1999-02-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL HARRINGTON

Director Resigned
Correspondence address
28 ARLINGTON AVENUE, LONDON, N1 7AX
Appointed
1999-02-28
Resigned
2005-01-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1958

STEPHEN FEIGEN

Director Resigned
Correspondence address
11 FOLEY ROAD, CLAYGATE, SURREY, KT10 0LU
Appointed
1997-12-03
Resigned
2005-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MICHAEL HARRINGTON

Director Resigned
Correspondence address
28 ARLINGTON AVENUE, LONDON, N1 7AX
Appointed
1997-11-28
Resigned
1999-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1958

MR BRIAN DAVID GILBERT

Director Resigned
Correspondence address
15 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SR
Appointed
1997-11-28
Resigned
2002-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

AHMED ZAHEDIEH

Secretary Resigned
Correspondence address
310 LIVERPOOL ROAD, LONDON, N7 8PU
Appointed
1997-11-28
Resigned
2005-01-18
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-06-16
Resigned
1997-11-28
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-06-16
Resigned
1997-11-28
Nationality
BRITISH