CompaniesInTheUK

ALLINEA SOFTWARE LIMITED

Company number 06871298 ·

Dissolved

1 officer / 18 resignations

Robin Frederick LITTLE

Director
Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Appointed
2023-11-29
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1983

Anna-Marie RAJAH

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Appointed
2021-03-31
Resigned
2023-11-24
Nationality
British
Country of residence
England
Date of birth
July 1974

MRS Elizabeth Ann CROSIER

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Appointed
2019-09-19
Resigned
2020-02-26
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1982

MR Andrew Mark SMITH

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Appointed
2017-03-31
Resigned
2019-09-09
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR Graham Stephen BUDD

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Appointed
2016-12-15
Resigned
2021-03-31
Nationality
British
Country of residence
England
Date of birth
April 1968

MR Javier ORENSANZ MARTINEZ

Director Resigned
Correspondence address
110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
Appointed
2016-12-15
Resigned
2024-07-19
Nationality
British,Spanish
Country of residence
England
Date of birth
June 1975

MR Philip Stephen James DAVIS

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2016-12-15
Resigned
2017-03-31
Nationality
British
Country of residence
England
Date of birth
February 1966

MR Martin Gerald HALL

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2016-04-18
Resigned
2016-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1956

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Corporate Director Resigned Corporate
Correspondence address
Forward House 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Appointed
2012-01-27
Resigned
2016-12-15

MR Michael John FISH

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2010-11-01
Resigned
2012-08-06
Nationality
British
Country of residence
England
Date of birth
March 1955

Paul William RIVERS-LATHAM

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2009-07-29
Resigned
2016-12-15
Nationality
British
Country of residence
Uk
Date of birth
April 1948

DR Ian, Dr REID

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2009-07-29
Resigned
2016-12-15
Nationality
British
Country of residence
England
Date of birth
June 1965

DR David Stuart, Dr LECOMBER

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2009-07-29
Resigned
2016-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

MR Anthony David STOTT

Director Resigned
Correspondence address
5 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP
Appointed
2009-04-24
Resigned
2009-07-28
Nationality
British
Country of residence
England
Date of birth
October 1966

DR Michael, Dr RUDGYARD

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2009-04-15
Resigned
2016-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

Nadine Ann THOMAS

Secretary Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2009-04-15
Resigned
2011-02-17
Nationality
British

Nadine Ann THOMAS

Director Resigned
Correspondence address
The Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
Appointed
2009-04-15
Resigned
2011-02-17
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MS Aderyn HURWORTH

Director Resigned
Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
Appointed
2009-04-06
Resigned
2009-04-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

HCS SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Appointed
2009-04-06
Resigned
2009-04-15