ACTION TECHNICAL SOFTWARE LIMITED

Company number 03042456 ·

Dissolved

1 officer / 16 resignations

MR DAVID SHARPE

Director
Correspondence address
APARTMENT 1G EDIFICIO ATLANTICO, CALLE SANTA LUCIA, SAN PEDRO ALACANTARA, MARBELLA, SPAIN
Appointed
2014-06-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SPAIN
Date of birth
November 1983

MR GRAHAM KITCHEN

Director Resigned
Correspondence address
ACTION HOUSE, 35-41 MONTAGU STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8XG
Appointed
2014-01-21
Resigned
2014-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1965

MR SIMON BOYLE

Director Resigned
Correspondence address
ACTION HOUSE, 35-41 MONTAGU STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8XG
Appointed
2014-01-21
Resigned
2014-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1979

MR SIMON BOYLE

Secretary Resigned
Correspondence address
ACTION HOUSE, 35-41 MONTAGU STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8XG
Appointed
2014-01-21
Resigned
2014-06-09
Nationality
NATIONALITY UNKNOWN

MR TREVOR ADAMS

Secretary Resigned
Correspondence address
18 POREHAM ROAD, WATERS EDGE, THRAPSTON, NORTHAMPTONSHIRE, ENGLAND, NN14 4FP
Appointed
2012-04-05
Resigned
2014-01-21
Nationality
NATIONALITY UNKNOWN

RICHARD COOPER

Director Resigned
Correspondence address
3 STAUGHTON PLACE, EATON SOCON ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 8PH
Appointed
1999-12-09
Resigned
2005-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

Gwenda OSBOURNE

Director Resigned
Correspondence address
42 Carter Avenue, Broughton, Kettering, Northamptonshire, NN14 1LZ
Appointed
1999-12-09
Resigned
2010-02-12
Nationality
British
Country of residence
England
Date of birth
August 1956

GWENDA JOSE ELIZABETH OSBOURNE

Secretary Resigned
Correspondence address
42 CARTER AVENUE, BROUGHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1LZ
Appointed
1999-05-01
Resigned
2010-02-12
Nationality
BRITISH
Date of birth
August 1956

Gwenda OSBOURNE

Secretary Resigned
Correspondence address
42 Carter Avenue, Broughton, Kettering, Northamptonshire, NN14 1LZ
Appointed
1999-05-01
Resigned
2010-02-12
Nationality
British

YVONNE HUNT

Director Resigned
Correspondence address
RED LION, CLOPTON, KETTERING, NORTHAMPTONSHIRE, NN14 3DZ
Appointed
1999-04-22
Resigned
2014-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

HEATHER ADAMS

Director Resigned
Correspondence address
18 POREHAM ROAD, WATERS EDGE, THRAPSTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 4FP
Appointed
1999-04-22
Resigned
2014-01-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

RICHARD COOPER

Director Resigned
Correspondence address
3 STAUGHTON PLACE, EATON SOCON ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 8PH
Appointed
1997-01-23
Resigned
1999-04-13
Occupation
RECRUITMENT CONSULTANT
Nationality
BRITISH
Date of birth
January 1954

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1995-04-05
Resigned
1995-04-05
Nationality
BRITISH

MR TREVOR ADAMS

Secretary Resigned
Correspondence address
8 OLD FARM LANE, ISLIP, KETTERING, NORTHAMPTONSHIRE, NN14 3LY
Appointed
1995-04-05
Resigned
1999-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR TREVOR ADAMS

Director Resigned
Correspondence address
18 POREHAM ROAD, WATERS EDGE, THRAPSTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 4FP
Appointed
1995-04-05
Resigned
2014-01-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR ROGER WARR HUNT

Director Resigned
Correspondence address
THE RED LION LODGE, CLOPTON, KETTERING, NORTHAMPTONSHIRE, NN14 3DZ
Appointed
1995-04-05
Resigned
2014-01-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1995-04-05
Resigned
1995-04-05
Nationality
BRITISH