CompaniesInTheUK

ANGOSS SOFTWARE LIMITED

Company number 02740853 ·

Dissolved

1 officer / 19 resignations

MR. ROYSTON DELWYN JONES

Director
Correspondence address
ALTAIR ENGINEERING LTD IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, ENGLAND, CV32 4JG
Appointed
2018-12-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR JAMES LEO ELIASON

Director Resigned
Correspondence address
SIENA COURT BROADWAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM
Appointed
2018-02-16
Resigned
2018-12-13
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1967

MR MARTIN WILLIAM GEROW

Director Resigned
Correspondence address
SIENA COURT BROADWAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1NJ
Appointed
2018-02-16
Resigned
2018-12-13
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1972

MR MICHAEL ANTHONY MORRISON

Director Resigned
Correspondence address
SIENA COURT BROADWAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1NJ
Appointed
2018-02-16
Resigned
2018-12-13
Occupation
CEO OF PARENT COMPANY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1963

MR BRANDON KRONRAD COPE

Director Resigned
Correspondence address
30 FRIERN PARK, UNIT 6, LONDON, ENGLAND, N12 9DA
Appointed
2016-12-16
Resigned
2018-02-16
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
CANADA
Date of birth
October 1974

MS. WENDY HA

Secretary Resigned
Correspondence address
30 FRIERN PARK, UNIT 6, LONDON, ENGLAND, N12 9DA
Appointed
2016-12-16
Resigned
2018-02-16
Nationality
NATIONALITY UNKNOWN

MS. JUNE CATHERINE MCALAREY

Secretary Resigned
Correspondence address
30 FRIERN PARK, UNIT 6, LONDON, ENGLAND, N12 9DA
Appointed
2015-03-16
Resigned
2016-12-16
Nationality
NATIONALITY UNKNOWN

MR JAMES RICHARD MCGILL

Director Resigned
Correspondence address
30 FRIERN PARK, UNIT 6, LONDON, ENGLAND, N12 9DA
Appointed
2014-08-11
Resigned
2018-02-16
Occupation
CHIEF EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
September 1959

MR MARTIN GALLIGAN

Director Resigned
Correspondence address
THE TECHNOLOGY CENTRE, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Appointed
2013-06-04
Resigned
2014-08-11
Occupation
CHIEF EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1955

MR LON LOVEL EARLE VINING

Director Resigned
Correspondence address
111 GEORGE STREET, TORONTO, ONTARIO, CANADA, M5A 2N4
Appointed
2011-03-22
Resigned
2013-06-04
Occupation
CHIEF FINANCIAL OFFICER / ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
June 1952

ERIC APPS

Director Resigned
Correspondence address
THE TECHNOLOGY CENTRE, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Appointed
1998-07-17
Resigned
2011-03-24
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1960

JOHN FREDERICK MANGOLD

Director Resigned
Correspondence address
59 CHAPLIN CRESCENT, TORONTO, ONTARIO, CANADA, M5P 1AZ
Appointed
1997-05-01
Resigned
1998-07-17
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
January 1951

PAUL MICHAEL LAILEY

Director Resigned
Correspondence address
17 HILLCROFT ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8EA
Appointed
1995-10-23
Resigned
1997-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1951

RONALD BLOFIELD

Director Resigned
Correspondence address
3510 SOUTH MILLWAY, UNIT 5 MISSISSAUGA,ONTARIO, CANADA, FOREIGN
Appointed
1993-04-01
Resigned
1994-05-19
Occupation
VICE-PRESIDENT FINANCE
Nationality
CANADIAN
Date of birth
November 1944

MR JONATHON BRUCE DUMBELL

Director Resigned
Correspondence address
KINGS PARK, PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0PQ
Appointed
1992-09-01
Resigned
1995-09-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1941

NIGEL CHRISTOPHER PETER BISHOP

Secretary Resigned
Correspondence address
1 CHILCROFTS ROAD, KINGSLEY GREEN, HASLEMERE, SURREY, GU27 3LS
Appointed
1992-09-01
Resigned
2015-03-16
Nationality
BRITISH

LYNETTE STETHEM

Director Resigned
Correspondence address
2 GLENROSE AVENUE, TORONTO, ONTARIO, CANADA
Appointed
1992-09-01
Resigned
1996-10-01
Occupation
PRESIDENT CS COMPUTING SERVICE
Nationality
BRITISH
Date of birth
September 1947

AA COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FIRST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON, N16 6XZ
Appointed
1992-08-19
Resigned
1992-09-01
Nationality
BRITISH

BUYVIEW LTD

Nominee Director Resigned Corporate
Correspondence address
1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
Appointed
1992-08-19
Resigned
1992-09-01
Nationality
BRITISH

HUGH JOHN CARMICHAEL

Director Resigned
Correspondence address
1522 WOODRIFF CRESCENT, PICKERING, ONTAIOR, CANADA, FOREIGN
Appointed
1992-01-01
Resigned
1993-05-31
Occupation
VP FINANCE AND ADMINISTRATION
Nationality
CANADIAN
Date of birth
July 1945