CompaniesInTheUK

ABILITYNET

Company number 03469653 ·

Active

11 officers / 36 resignations

Kim BRIDGES

Secretary Active
Correspondence address
Microsoft Campus Microsoft Campus, Reading, England, RG6 1WG
Appointed
2025-09-23

Leigh Suzanne SMYTH

Director Active
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2025-07-30
Nationality
British
Country of residence
England
Date of birth
November 1971

Conner Philip JOSEY

Director Active
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2025-07-30
Nationality
British
Country of residence
England
Date of birth
February 1971

Michael James EVASON

Director Active
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2023-07-26
Nationality
British
Country of residence
England
Date of birth
November 1973

Alison Zuzanna ORSI

Director Active
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2022-09-26
Nationality
British
Country of residence
England
Date of birth
August 1970

MR Douglas SILVERSTONE

Director Active
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2020-04-29
Nationality
British
Country of residence
England
Date of birth
April 1979

MR Owen Gerard PURCELL

Director Active
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2019-10-29
Nationality
British
Country of residence
England
Date of birth
December 1970

MR MICHAEL FRANCIS TINDAL BERNARD

Director Active
Correspondence address
OAKLEY FARM HOUSE DINTON, SALISBURY, WILTSHIRE, ENGLAND, SP3 5EU
Appointed
2017-12-19
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MRS Suzanne WOODHAMS

Director Active
Correspondence address
56b Overton Road, Sutton, Surrey, England, SM2 6RB
Appointed
2017-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1974

THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS

Corporate Director Active Corporate
Correspondence address
39a Bartholomew Close, London, England, EC1A 7JN
Appointed
2010-01-01

IBM UNITED KINGDOM LIMITED

Corporate Director Active Corporate
Correspondence address
Building C, Ibm Hursley Office Hursley Park Road, Hursley, Winchester, England, SO21 2JN
Appointed
1998-03-06

Evyan DAVIS-GEORGE

Director Resigned
Correspondence address
14 Denner Road, London, England, E4 7SQ
Appointed
2026-07-28
Nationality
British
Country of residence
England
Date of birth
June 1974

Uziel Ganotice ALVAREZ

Director Resigned
Correspondence address
Apartment 403 East Block Forum Magnum Square, London, England, SE1 7GN
Appointed
2026-07-28
Nationality
British
Country of residence
England
Date of birth
December 1982

Stephen WARWICK

Director Resigned
Correspondence address
9 Appold Street, London, England, EC2A 2AP
Appointed
2024-10-02
Resigned
2024-10-02
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
August 1975

Michelle Denise GURNEY

Director Resigned
Correspondence address
9 Appold Street, London, England, EC2A 2AP
Appointed
2024-07-24
Resigned
2024-07-24
Occupation
Retired
Nationality
British,Canadian
Country of residence
England
Date of birth
July 1963

Michael James EVASON

Director Resigned
Correspondence address
9 Appold Street, London, England, EC2A 2AP
Appointed
2023-07-26
Resigned
2024-09-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1973

Fiona Claire WATSON

Secretary Resigned
Correspondence address
9 Appold Street, London, England, EC2A 2AP
Appointed
2023-07-05
Resigned
2025-09-23

Nicky Jane RUMSEY

Director Resigned
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2021-11-10
Resigned
2026-05-01
Nationality
British
Country of residence
England
Date of birth
December 1967

MR Graeme George PEDLINGHAM

Director Resigned
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2020-04-29
Resigned
2026-05-01
Nationality
British
Country of residence
England
Date of birth
January 1982

MR Alan BROOKS

Director Resigned
Correspondence address
Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England, CV34 6WE
Appointed
2018-02-07
Resigned
2026-02-05
Nationality
British
Country of residence
England
Date of birth
April 1947

MISS RHIANNA MARGARET KINCHIN

Director Resigned
Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Appointed
2016-08-22
Resigned
2019-07-30
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1987

MR MICHAEL WHELAN

Director Resigned
Correspondence address
56 MALLARD PLACE, TWICKENHAM, ENGLAND, TW1 4SR
Appointed
2013-04-01
Resigned
2017-02-21
Occupation
IT DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
July 1967

MS AILEEN LINDSEY THOMPSON

Director Resigned
Correspondence address
1 DARELL ROAD, CAVERSHAM, READING, ENGLAND, RG4 7AY
Appointed
2013-04-01
Resigned
2019-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR Kush, Dr KANODIA

Director Resigned
Correspondence address
66a Lots Road, Chelsea, London, England, SW10 0QD
Appointed
2013-04-01
Resigned
2024-04-30
Occupation
Advisor Of Corporate Affairs
Nationality
British
Country of residence
England
Date of birth
August 1977

MR John MUSCROFT

Secretary Resigned
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Appointed
2011-06-01
Resigned
2023-07-05

MR ALAN WILLIAM POLLARD

Director Resigned
Correspondence address
OLD STABLE HOUSE ODSTOCK, SALISBURY, ENGLAND, SP5 4JA
Appointed
2011-03-15
Resigned
2012-12-18
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

DR MICHAEL ROBINSON TAYLOR

Director Resigned
Correspondence address
107A PARK ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0AW
Appointed
2008-09-04
Resigned
2017-12-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MICROSOFT LTD

Corporate Director Resigned Corporate
Correspondence address
Building 2 Microsoft Campus, Reading, Berks, United Kingdom, RG6 1WG
Appointed
2008-09-04
Resigned
2022-02-18

MR DAVID MORRISS

Director Resigned
Correspondence address
MILTON HOUSE, NORTH END, BUCKHURST HILL, ESSEX, IG9 5RA
Appointed
2008-05-15
Resigned
2019-01-29
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1942

CHRISTOPHER JEFFREY GANT

Director Resigned
Correspondence address
44D CHEPSTOW VILLAS, LONDON, W11 2QY
Appointed
2007-11-22
Resigned
2012-12-18
Occupation
MANAGING DIRECTOR FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR WILLIAM JOHN KERR BROWN

Director Resigned
Correspondence address
119 COWLEY HILL, BOREHAMWOOD, HERTFORDSHIRE, WD6 5NA
Appointed
2007-11-22
Resigned
2020-07-29
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR ULRIC DAVID BARNETT

Secretary Resigned
Correspondence address
TOWERSEY MANOR, THAME, OXFORDSHIRE, OX9 3QR
Appointed
2006-11-30
Resigned
2011-06-01
Occupation
RETIRED INVESTMENT BANKER
Nationality
BRITISH
Country of residence
ENGLAND

NISHITA SHARMA

Director Resigned
Correspondence address
BUILDING 2 MICROSOFT CAMPUS, THAMES VALLEY PARK, READING, ENGLAND, RG6 1WG
Appointed
2004-10-12
Resigned
2018-06-26
Occupation
PART TIME JOURNALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR DAVID MORRISS

Director Resigned
Correspondence address
MILTON HOUSE, NORTH END, BUCKHURST HILL, ESSEX, IG9 5RA
Appointed
2004-07-20
Resigned
2006-02-14
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1942

MRS JENNIFER MARY SEARLE

Director Resigned
Correspondence address
13 WINSER DRIVE, READING, BERKSHIRE, RG30 3EG
Appointed
2003-05-28
Resigned
2007-12-31
Occupation
IT BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

PROFESSOR JOHN MARTIN HULL

Director Resigned
Correspondence address
132 OAKFIELD ROAD, SELLY PARK, BIRMINGHAM, B29 7ED
Appointed
2002-10-15
Resigned
2006-09-04
Occupation
RETIRED NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1935

SHUNA MACKINNON KENNEDY

Secretary Resigned
Correspondence address
28 PORTOBELLO ROAD, LONDON, W11 3DH
Appointed
2002-06-01
Resigned
2006-11-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Ulric David BARNETT

Director Resigned
Correspondence address
Towersey Manor, Thame, Oxfordshire, OX9 3QR
Appointed
2002-05-07
Resigned
2021-11-10
Occupation
Retired Investment Banker
Nationality
British
Country of residence
England
Date of birth
September 1942

PROFESSOR DAVID ROGER GRAYSON

Director Resigned
Correspondence address
19 GILBERT ROAD, KENNINGTON, LONDON, SE11 4NZ
Appointed
2000-04-17
Resigned
2002-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

BCS, THE CHARTERED INSTITUTE FOR IT

Director Resigned Corporate
Correspondence address
1ST FLOOR BLOCK D NORTH STAR HOUSE, NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FA
Appointed
1998-01-19
Resigned
2015-03-24
Nationality
BRITISH

MR DAVID JOHN LIVERMORE

Director Resigned
Correspondence address
BOSSINGTON MILL, HOUGHTON, STOCKBRIDGE, HANTS, SO20 6LY
Appointed
1998-01-01
Resigned
2008-12-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1940

THE UNIVERSITY OF BIRMINGHAM

Director Resigned Corporate
Correspondence address
THE UNIVERSITY OF BIRMINGHAM, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2TT
Appointed
1998-01-01
Resigned
2007-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR JOHN PETER AEBERHARD

Director Resigned
Correspondence address
MILLSTONES EGYPT LANE, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3LF
Appointed
1998-01-01
Resigned
2004-05-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1937

JOHN GRAY HANDBY

Director Resigned
Correspondence address
OAKLANDS, LIP LANE WICKHAM, NEWBURY, BERKSHIRE, RG20 8EY
Appointed
1998-01-01
Resigned
2002-10-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1944

MR JOHN MAITLAND

Secretary Resigned
Correspondence address
44 DOVE PARK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NY
Appointed
1997-12-15
Resigned
2002-06-01
Nationality
BRITISH

HITENDRA PATEL

Secretary Resigned
Correspondence address
ORIEL COTTAGE WORKHOUSE LANE, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4PH
Appointed
1997-11-21
Resigned
1997-12-23
Nationality
BRITISH

MR JOHN ERNEST SPRATT

Director Resigned
Correspondence address
THE OLD RECTORY, HANWELL, BANBURY, OXFORDSHIRE, OX17 1HN
Appointed
1997-11-21
Resigned
1997-12-15
Occupation
SOLCITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1947