CompaniesInTheUK

BRAID HILL SOFTWARE LIMITED

Company number SC145728 ·

Dissolved

2 officers / 27 resignations

MR Stephen James CALLAGHAN

Director
Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Appointed
2016-10-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Appointed
2014-12-22
Nationality
OTHER

MR IAN MICHAEL NOBLE

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2016-12-06
Resigned
2018-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR DAVID JOHN MEADEN

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-10-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR ANDREW COLL

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-12-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR DANIEL WILLIAM SCHENCK

Secretary Resigned
Correspondence address
C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Appointed
2013-09-09
Resigned
2014-12-22
Nationality
USA
Country of residence
ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned
Correspondence address
C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Appointed
2011-12-22
Resigned
2014-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1963

MR JOHN DAVID RICHARDSON

Secretary Resigned
Correspondence address
27 HIGH STREET, BURNHAM, SLOUGH, BERKS, SL1 7JD
Appointed
2008-10-31
Resigned
2013-09-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned
Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Appointed
2008-10-31
Resigned
2011-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR JOHN ROBERT STIER

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2008-10-31
Resigned
2014-12-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR NEIL ANTHONY BASS

Director Resigned
Correspondence address
31 ARCHERY FIELDS, ODIHAM, HAMPSHIRE, RG29 1AE
Appointed
2007-02-01
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR JOHN MICHAEL SADLER

Secretary Resigned
Correspondence address
14 HIGHLANDS CLOSE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0DR
Appointed
2006-07-10
Resigned
2008-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHERYL JANE COUTTS

Secretary Resigned
Correspondence address
6 ESMOND ROAD, CHISWICK, LONDON, W4 1JQ
Appointed
2004-11-05
Resigned
2006-07-10
Nationality
BRITISH

MR CHRISTOPHER JOHN HUMPHREY

Secretary Resigned
Correspondence address
WELL HOUSE, SCHOOL LANE, NORTHEND, BATH, SOMERSET, BA1 7EP
Appointed
2004-08-02
Resigned
2004-11-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SIMON ROBERT EDGAR TYRRELL

Director Resigned
Correspondence address
LARKS, 15 BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL
Appointed
2004-03-10
Resigned
2008-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MS MELANIE RACHEL COX

Secretary Resigned
Correspondence address
1 THE GREEN, BISHAM, MARLOW, BUCKINGHAMSHIRE, SL7 1RY
Appointed
2004-02-24
Resigned
2004-08-02
Nationality
BRITISH

JAMES MCCANN

Director Resigned
Correspondence address
32 CARTER CLOSE, WINDSOR, BERKSHIRE, SL4 3QX
Appointed
2003-06-30
Resigned
2007-07-01
Occupation
CHARTERED MANAGEMENT ACCOUNTAN
Nationality
BRITISH
Date of birth
July 1962

JOHN LEONARD GIBSON

Director Resigned
Correspondence address
IVYDENE, DELLY END, HAILEY, OXFORDSHIRE, OX29 9XD
Appointed
2002-07-22
Resigned
2004-02-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

VIVIENNE RUTH HEMMING

Secretary Resigned
Correspondence address
25 SAINT JOHNS ROAD, WALLINGFORD, OXON, OX10 9AW
Appointed
2001-10-31
Resigned
2004-02-24
Nationality
BRITISH

MR James Sanjay BODHA

Director Resigned
Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Appointed
2001-10-31
Resigned
2003-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1967

IAN TAIT

Director Resigned
Correspondence address
FIELD HOUSE, EVESHAM ROAD, FLADBURY, WORCESTERSHIRE, WR10 2QR
Appointed
2001-10-31
Resigned
2003-10-09
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR MALCOLM DONALDSON SHANNON

Director Resigned
Correspondence address
25 ALLAN GLEN GARDENS, BISHOPBRIGGS, GLASGOW, G64 3BG
Appointed
2001-10-31
Resigned
2005-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1952

DAVID LADD

Secretary Resigned
Correspondence address
118 SWANSTON MUIR, EDINBURGH, EH10 7HY
Appointed
1993-09-28
Resigned
2001-10-31
Occupation
SALES DIRECTOR
Nationality
AMERICAN

DAVID LADD

Director Resigned
Correspondence address
118 SWANSTON MUIR, EDINBURGH, EH10 7HY
Appointed
1993-09-28
Resigned
2001-10-31
Occupation
SALES DIRECTOR
Nationality
AMERICAN
Date of birth
July 1959

ANDREW MCGONAGLE

Director Resigned
Correspondence address
13 SILVERKNOWES SOUTHWAY, EDINBURGH, EH4 5PX
Appointed
1993-09-28
Resigned
2001-10-31
Occupation
GENERAL MANAGEMENT
Nationality
IRISH
Date of birth
February 1943

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1993-08-03
Resigned
1993-08-03
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1993-08-03
Resigned
1993-08-03
Nationality
BRITISH

MR JOHN HOWARD WOOD

Director Resigned
Correspondence address
MARSHALL MILL HOUSE, BARNSLEY ROAD CLAYTON WEST, HUDDERSFIELD, W YORKS, HD8 9HN
Appointed
1993-07-19
Resigned
1993-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

MR DAVID ALAN CHAMBERS CHAMBERS

Secretary Resigned
Correspondence address
SPRINGBANK 238 BARNSLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 6EL
Appointed
1993-07-17
Resigned
1993-09-28
Occupation
ACCOUNTANT
Nationality
BRITISH