BLICK SOFTWARE SYSTEMS LIMITED officers and directors : Companies House Number 01653519

Mark Richard SMILEY

Director Active

Correspondence address: C/O Stanley Black & Decker The Reach, Bridge Avenue, Maidenhead, United Kingdom, SL6 1QP

Appointed: 2022-07-15
Nationality: British
Country of residence: England
Date of birth: August 1977

Steven John COSTELLO

Director Active

Correspondence address: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN

Appointed: 2022-03-01
Nationality: British
Country of residence: England
Date of birth: October 1980

Steven John COSTELLO

Secretary Active

Correspondence address: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN

Appointed: 2013-10-31

MR Amit Kumar SOOD

Director Resigned

Correspondence address: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN

Appointed: 2022-07-15
Nationality: British
Country of residence: England
Date of birth: March 1978

MS Stephanie Irene MERRIFIELD

Director Resigned

Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX

Appointed: 2017-07-31
Resigned: 2022-03-01
Occupation: Hr Director
Nationality: British
Country of residence: England
Date of birth: May 1978

MR Andrew Stephen LORD

Director Resigned

Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX

Appointed: 2016-11-01
Resigned: 2022-07-15
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: December 1972

MR JOHN PETER HELAS

Director Resigned

Correspondence address: STANLEY SECURITY SOLUTIONS - EUROPE LIMITED STANLE, BRAMBLE ROAD, SWINDON, WILTSHIRE, ENGLAND AND WALES, UNITED KINGDOM, SN2 8ER

Appointed: 2016-11-01
Resigned: 2017-07-31
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1968

MR Mark Richard SMILEY

Director Resigned

Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE

Appointed: 2015-01-08
Resigned: 2016-10-31
Nationality: British
Country of residence: England
Date of birth: August 1977

MS SUSAN STUBBS

Director Resigned

Correspondence address: STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE, SN2 8ER

Appointed: 2012-06-01
Resigned: 2016-10-31
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

MR JOHN MITCHELL COWLEY

Director Resigned

Correspondence address: STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE, SN2 8ER

Appointed: 2011-09-01
Resigned: 2015-01-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

MR MATTHEW JAMES COGZELL

Director Resigned

Correspondence address: STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE, SN2 8ER

Appointed: 2011-09-01
Resigned: 2014-02-28
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1975

FRED HAYHURST

Secretary Resigned

Correspondence address: 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 1XE

Appointed: 2010-03-01
Resigned: 2013-10-31
Nationality: BRITISH

JOHN CASEY TRIPP

Director Resigned

Correspondence address: STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE, SN2 8ER

Appointed: 2008-02-21
Resigned: 2011-10-01
Occupation: CHIEF FINANCE OFFICER
Nationality: UNITED STATES
Country of residence: UK
Date of birth: January 1962

CORINNE HERZOG

Director Resigned

Correspondence address: 15 AVENUE WANSART, BRUSSELS, 1180, BELGIUM, FOREIGN

Appointed: 2007-10-20
Resigned: 2008-02-21
Occupation: LEGAL DIRECTOR EUROPE
Nationality: FRENCH
Country of residence: BELGIUM
Date of birth: August 1958

MR DEAN CHRISTOPHER COOKE

Director Resigned

Correspondence address: 14 ERLEIGH DRIVE, CHIPPENHAM, SN15 2NQ

Appointed: 2005-03-31
Resigned: 2007-10-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1970

PETER WILLIAM HALLITT

Director Resigned

Correspondence address: THE MISTRAL LOWER BUSKER FARM, BUSKER LANE SCISSETT, HUDDERSFIELD, HD8 9JU

Appointed: 2004-08-27
Resigned: 2005-03-31
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: July 1962

MR BRUCE QUENTIN GINNEVER

Director Resigned

Correspondence address: STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE, SN2 8ER

Appointed: 2004-07-29
Resigned: 2014-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1956

MR ALEX HENDERSON

Secretary Resigned

Correspondence address: 8 PULTENEY AVENUE, BATH, BA2 4HH

Appointed: 2004-07-29
Resigned: 2008-10-17
Nationality: BRITISH

MR RICHARD HAWKE COLLINS

Director Resigned

Correspondence address: 5 HALLAND ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0DJ

Appointed: 2001-01-17
Resigned: 2004-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1962

MR GARRY JOHN PEAGAM

Director Resigned

Correspondence address: THE FOUR WINDS 54 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GG

Appointed: 2001-01-17
Resigned: 2004-08-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1956

SHANE HORSELL

Director Resigned

Correspondence address: 15 LEVERTON GATE, SWINDON, WILTSHIRE, SN3 1ND

Appointed: 2000-01-01
Resigned: 2001-01-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: February 1966

MR RICHARD HAWKE COLLINS

Secretary Resigned

Correspondence address: 5 HALLAND ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0DJ

Appointed: 1999-09-20
Resigned: 2004-07-29
Nationality: BRITISH
Country of residence: ENGLAND

DAVID JOHN ALLISON

Director Resigned

Correspondence address: 7 RICHMOND RISE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8JR

Appointed: 1999-07-16
Resigned: 2001-01-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1947

ALAN WILD

Director Resigned

Correspondence address: KERRY COTTAGE, SILVER STREET, MINETY, WILTSHIRE, SN16 9QU

Appointed: 1999-06-22
Resigned: 2000-07-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1949

MR BRUCE QUENTIN GINNEVER

Director Resigned

Correspondence address: THE FORGE, MEYSEY HAMPTON, CIRENCESTER, GL7 5JS

Appointed: 1999-03-05
Resigned: 2001-01-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1956

COLIN ANTHONY BULLEY

Director Resigned

Correspondence address: COOMBE END HAM ROAD, LIDDINGTON, SWINDON, WILTSHIRE, SN4 0HH

Appointed: 1997-10-01
Resigned: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

HENDRIK SEBASTIAN KRIEK

Director Resigned

Correspondence address: 37 ROMAN WAY, WANTAGE, OXFORDSHIRE, OX12 9YF

Appointed: 1997-10-01
Resigned: 1999-02-28
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: May 1953

MR COLIN DAVID MACINNES

Director Resigned

Correspondence address: THE WELL COTTAGE, 61 CAPS LANE, CHOLSEY, OXFORDSHIRE, OX10 9HQ

Appointed: 1996-05-01
Resigned: 1997-10-01
Occupation: DIRECTOR & GROUP COY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

MR MICHAEL JOHN LEE

Director Resigned

Correspondence address: 7 RECTORY ROAD, FRAMPTON COTTERELL, BRISTOL, AVON, BS36 2BN

Appointed: 1996-05-01
Resigned: 1997-10-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

IVOR WATKINS

Director Resigned

Correspondence address: SHERWOOD 2 QUEMERFORD, CALNE, WILTSHIRE, SN11 0AS

Appointed: 1992-09-01
Resigned: 1995-12-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1939

GEORGE COOKE

Director Resigned

Correspondence address: LINWOOD 6 LOWER LINDEN ROAD, CLEVEDON, SOMERSET, BS21 7SU

Appointed: 1992-09-01
Resigned: 1999-01-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947

MR JOHN MELVYN WILLIAMS

Director Resigned

Correspondence address: 18 GRASMERE ROAD, LIGHTWATER, SURREY, GU18 5TG

Appointed: 1992-06-04
Resigned: 1995-09-26
Occupation: DIRECTOR AND GENERAL MANAGER
Nationality: BRITISH
Date of birth: February 1946

MR ROBERT HARVEY

Director Resigned

Correspondence address: BEECH HOUSE, MAIN STREET, THOLTHORPE, YORK, YO6 2JN

Appointed: 1991-10-01
Resigned: 1996-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1950

JUDITH PAULINE PITTS

Director Resigned

Correspondence address: 8 BERGAMOT CLOSE, MANTON, MARLBOROUGH, WILTSHIRE, SN8 4HT

Appointed: 1991-10-01
Resigned: 1996-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1959

MR ALAN DAVID WORSLEY

Director Resigned

Correspondence address: 17 WESTMINSTER CRESCENT, BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1LX

Appointed: 1991-04-13
Resigned: 1992-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1948

MR COLIN DAVID MACINNES

Director Resigned

Correspondence address: THE WELL COTTAGE, 61 CAPS LANE, CHOLSEY, OXFORDSHIRE, OX10 9HQ

Appointed: 1991-04-13
Resigned: 1993-03-31
Occupation: DIRECTOR & GROUP COY SEC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

MR COLIN DAVID MACINNES

Secretary Resigned

Correspondence address: THE WELL COTTAGE, 61 CAPS LANE, CHOLSEY, OXFORDSHIRE, OX10 9HQ

Appointed: 1991-04-13
Resigned: 1999-09-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM

IAN HAROLD SCOTT-GALL

Director Resigned

Correspondence address: HIGHFOLD HOUSE, FOLLY ROAD LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8QE

Appointed: 1991-04-13
Resigned: 1992-08-13
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: March 1949

MR MICHAEL JOHN LEE

Director Resigned

Correspondence address: 17 TOWER ROAD, PORTISHEAD, BRISTOL, AVON, BS20 8RE

Appointed: 1991-04-13
Resigned: 1992-08-13
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1951