CompaniesInTheUK

BAKBONE SOFTWARE LIMITED

Company number 03825597 ·

Dissolved

2 officers / 28 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Secretary Corporate
Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Appointed
2018-11-01
Nationality
BRITISH

MR AIDEN PATRICK LYNE

Director
Correspondence address
BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
Appointed
2016-10-31
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1967

DENTONS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Appointed
2017-10-27
Resigned
2018-11-01
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Secretary Resigned Corporate
Correspondence address
1 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Appointed
2017-02-15
Resigned
2017-10-27
Nationality
BRITISH

MR JOHN O'MARA

Director Resigned
Correspondence address
BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
Appointed
2016-10-31
Resigned
2017-03-03
Occupation
NONE
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1964

MR JAMES MCGOWAN

Director Resigned
Correspondence address
BLOCK C CITY GATE PARK, MAHON, CORK, IRELAND
Appointed
2016-10-31
Resigned
2018-06-01
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
November 1972

MS SHIRLEY ANN CREED

Director Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Appointed
2013-04-10
Resigned
2016-10-31
Occupation
GLOBAL CORPORATE SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MS SHIRLEY ANN CREED

Secretary Resigned
Correspondence address
DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
Appointed
2013-01-15
Resigned
2016-10-31
Nationality
NATIONALITY UNKNOWN

OVALSEC LIMITED

Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2011-06-23
Resigned
2013-01-15
Nationality
BRITISH

MR KEVIN MICHAEL NORLIN

Director Resigned
Correspondence address
ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKSHIRE, SL6 3QQ
Appointed
2011-01-17
Resigned
2014-01-02
Occupation
SALES
Nationality
UNITED STATES
Country of residence
UK
Date of birth
March 1969

MR JEROME AMOUR ALBERT DE ZANET

Director Resigned
Correspondence address
ASCOTT HOUSE MAIDENHEAD OFFICE PARK, WESTACOTT WAY, LITTLE GREEN, BERKSHIRE, UNITED KINGDOM, SL6 3QQ
Appointed
2011-01-17
Resigned
2012-07-22
Occupation
ACCOUNTANT
Nationality
FRENCH
Country of residence
IRELAND
Date of birth
March 1973

MR THOMAS PATTERSON

Director Resigned
Correspondence address
5, POLARIS WAY, ALISO VIEJO, 92656 CALIFORNIA, UNITED STATES
Appointed
2011-01-17
Resigned
2012-05-22
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1971

MR DAVID PATRICK CRAMER

Director Resigned
Correspondence address
ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKSHIRE, SL6 3QQ
Appointed
2011-01-17
Resigned
2014-01-02
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1972

MR ROBERT GEORGE WRIGHT II

Director Resigned
Correspondence address
10415 EASTLAWN DRIVE, DALLAS, TEXAS 75229, UNITED STATES OF AMERICA
Appointed
2009-07-22
Resigned
2011-01-17
Occupation
LEGAL COUNSEL
Nationality
AMERICAN
Date of birth
August 1951

MR STEVE ROBERT MARTIN

Director Resigned
Correspondence address
1307 CAMINITO BALADA, LA JOLLA, CALIFORNIA CA 92037, UNITED STATES OF AMERICA
Appointed
2009-01-08
Resigned
2011-01-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1961

MR SIMON MURRAY GARDINER

Secretary Resigned
Correspondence address
8 JEMMETTS CLOSE, DORCHESTER ON THAMES, WALLINGFORD, OXFORDSHIRE, OX10 7RA
Appointed
2007-05-15
Resigned
2011-03-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR SIMON MURRAY GARDINER

Director Resigned
Correspondence address
8 JEMMETTS CLOSE, DORCHESTER ON THAMES, WALLINGFORD, OXFORDSHIRE, OX10 7RA
Appointed
2007-05-15
Resigned
2011-03-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

JAMES RAY JOHNSON

Director Resigned
Correspondence address
54-211 SHOAL CREEK, LAQUINTA, CALIFORNIA CA 92253, USA
Appointed
2007-05-15
Resigned
2010-04-06
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
December 1946

MR DOUGLAS STEPHEN LINDROTH

Secretary Resigned
Correspondence address
14105 CAMTO VISTANA, SAN DIEGO, CALIFORNIA CA 92130-3722, USA, FOREIGN
Appointed
2006-06-14
Resigned
2007-05-15
Occupation
CFO
Nationality
AMERICAN
Country of residence
USA

JOHN FITZGERARLD

Secretary Resigned
Correspondence address
1690 GALWAY PLACE, EL CAJON, CA 92020, USA
Appointed
2006-01-09
Resigned
2006-06-14
Nationality
US

CHRISTOPHER KEVIN ROSS

Director Resigned
Correspondence address
HATCH GATE FARM HOUSE, LINES ROAD, HURST, BERKSHIRE, RG10 0SP
Appointed
2005-07-06
Resigned
2009-07-15
Occupation
VP EMEA
Nationality
BRITISH
Date of birth
March 1972

PATRICK ALAN CLARKE

Director Resigned
Correspondence address
BRICK HOUSE, BECK HILL, TEALBY, LINCOLNSHIRE, LN8 3XS
Appointed
2004-02-02
Resigned
2005-07-18
Occupation
VP EMEA
Nationality
IRISH
Date of birth
February 1965

JEFF LAWSON

Secretary Resigned
Correspondence address
1400, 350 7TH AVENUE SW, CALGARY, ALBERTA T2P 3N9, CANADA
Appointed
2002-09-05
Resigned
2006-01-09
Nationality
BRITISH

MR ANDREW PHILIP UNSWORTH

Director Resigned
Correspondence address
27 RIDGEWAY, BROADSTONE, POOLE, DORSET, BH18 8DY
Appointed
2002-08-19
Resigned
2004-01-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

FABRICE CLAUDE OLIVER HELLIKER

Director Resigned
Correspondence address
57 EDWINA DRIVE, POOLE, DORSET, BH17 7JG
Appointed
2000-03-23
Resigned
2006-01-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1967

HARRY FREDERICK JOHN BRAYNE

Director Resigned
Correspondence address
DORSET SPRINGS POOLE ROAD, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4AE
Appointed
1999-12-21
Resigned
2002-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1939

LAWRENCE FRANKLYN BARNES

Director Resigned
Correspondence address
16 BINGHAM ROAD, VERWOOD, DORSET, BH31 6TY
Appointed
1999-12-21
Resigned
2005-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

HARRY FREDERICK JOHN BRAYNE

Secretary Resigned
Correspondence address
DORSET SPRINGS POOLE ROAD, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4AE
Appointed
1999-12-21
Resigned
2002-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BONDLAW DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
1999-08-13
Resigned
1999-12-21
Nationality
BRITISH

BONDLAW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
39/49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
1999-08-13
Resigned
1999-12-21
Nationality
BRITISH