CompaniesInTheUK

ADVANCED SHARPOWL SOFTWARE LIMITED

Company number 04130566 ·

Dissolved

2 officers / 32 resignations

NATALIE AMANDA SHAW

Secretary
Correspondence address
THE MAILBOX 101 WHARFSIDE STREET, BIRMINGHAM, UNITED KINGDOM, B1 1RF
Appointed
2018-10-01
Nationality
NATIONALITY UNKNOWN

MR Gordon James WILSON

Director
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Appointed
2015-09-09
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

MR Andrew William HICKS

Director Resigned
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL
Appointed
2015-12-17
Resigned
2022-02-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR. BRET RICHARD BOLIN

Director Resigned
Correspondence address
DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Appointed
2015-06-24
Resigned
2015-12-17
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1968

DENISE WILLIAMS

Secretary Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Resigned
2015-06-11
Nationality
BRITISH

MR Paul David GIBSON

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-09-09
Occupation
Fcca
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MS Barbara Ann FIRTH

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-03-31
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

MS VINODKA MURRIA

Director Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Resigned
2015-05-18
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR RICHARD IAN PREEDY

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2012-08-15
Resigned
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2011-03-01
Resigned
2013-03-07
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Appointed
2009-03-11
Resigned
2013-03-07
Nationality
BRITISH

MR LUCA VELUSSI

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2007-07-03
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2007-07-03
Resigned
2013-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2006-04-28
Resigned
2007-07-03
Occupation
PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MRS BARBARA ANN FIRTH

Director Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2006-04-28
Resigned
2009-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MRS BARBARA ANN FIRTH

Secretary Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2006-04-28
Resigned
2007-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL CRAIG FAIREY

Secretary Resigned
Correspondence address
4 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, YO42 1TG
Appointed
2003-10-23
Resigned
2006-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Michael Craig FAIREY

Director Resigned
Correspondence address
4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
Appointed
2003-10-23
Resigned
2006-04-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

MR RICHARD MOSELY BEARPARK

Director Resigned
Correspondence address
BROADFIELD, 16 CLIFFORD MANOR ROAD, GUILDFORD, SURREY, GU4 8AG
Appointed
2003-10-23
Resigned
2006-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

MR LEONARD JOHN PALMER

Secretary Resigned
Correspondence address
135 PRINCE GEORGES AVENUE, LONDON, N14 4TD
Appointed
2003-05-30
Resigned
2003-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR LEONARD JOHN PALMER

Secretary Resigned
Correspondence address
135 PRINCE GEORGES AVENUE, LONDON, N14 4TD
Appointed
2003-05-30
Resigned
2003-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR GRANT ANTHONY MASOM

Director Resigned
Correspondence address
6 HILL PLACE, BLACKPOND LANE, FARNHAM COMMON, BERKSHIRE, SL2 3EW
Appointed
2002-04-16
Resigned
2003-10-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

MR DUNCAN CHARLES MOORE

Director Resigned
Correspondence address
DOWNSMOUNT, 53 YEW TREE BOTTOM ROAD, EPSOM, SURREY, KT17 3NQ
Appointed
2001-05-29
Resigned
2002-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1943

MR NICHOLAS AHMET REMZI

Director Resigned
Correspondence address
16 BENINGFIELD DRIVE, NATSBURY PARK, ST ALBANS, HERTFORDSHIRE, AL2 1UJ
Appointed
2001-05-29
Resigned
2002-07-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2000-12-22
Resigned
2000-12-22
Nationality
BRITISH

EUGENE SILVERA LEVY

Director Resigned
Correspondence address
BLOFIELD LODGE, BULLACE BUSH LANE, BLOFIELD, NORWICH, NORFOLK, NR13 4SG
Appointed
2000-12-22
Resigned
2002-10-08
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2000-12-22
Resigned
2000-12-22
Nationality
BRITISH

MR MARK CHARLES NICHOLLS

Director Resigned
Correspondence address
24 CHURCH LANE, WROXHAM, NR12 8SH
Appointed
2000-12-22
Resigned
2003-05-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR LEONARD JOHN PALMER

Director Resigned
Correspondence address
135 PRINCE GEORGES AVENUE, LONDON, N14 4TD
Appointed
2000-12-22
Resigned
2004-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR David Stewart HOWARD

Director Resigned
Correspondence address
Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
Appointed
2000-12-22
Resigned
2002-03-19
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1953

MR MARK CHARLES NICHOLLS

Secretary Resigned
Correspondence address
24 CHURCH LANE, WROXHAM, NR12 8SH
Appointed
2000-12-22
Resigned
2003-05-30
Nationality
BRITISH
Country of residence
ENGLAND

PETER STEPHEN DRYER

Director Resigned
Correspondence address
16 GREENACRES, LITTLE MELTON, NORWICH, NORFOLK, NR9 3QU
Appointed
2000-12-22
Resigned
2002-04-12
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
February 1953