CompaniesInTheUK

BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION

Company number 02856162 ·

Active

10 officers / 50 resignations

Stuart Lewis MILLER

Director Active
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2022-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1983

Stephen Charles WILKINSON

Director Active
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2022-08-05
Nationality
British
Country of residence
Slovenia
Date of birth
June 1963

MR Peter John PRATER

Secretary Active
Correspondence address
1 Phelps Mill Close, Dursley, Gloucestershire, United Kingdom, GL11 4GA
Appointed
2022-04-29

Carol Denise MASSAY

Director Active
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2021-02-09
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

Liam TUMULTY

Director Active
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2019-10-15
Nationality
British
Country of residence
England
Date of birth
August 1970

NICK DAVIES

Director Active
Correspondence address
55 HIGH STREET, SHIREHAMPTON, BRISTOL, UNITED KINGDOM, BS11 0DW
Appointed
2019-05-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MR JOHN PATRICK WHELAN

Director Active
Correspondence address
55 HIGH STREET, SHIREHAMPTON, BRISTOL, UNITED KINGDOM, BS11 0DW
Appointed
2017-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR PHILIP ANDREW SAYERS

Director Active
Correspondence address
55 HIGH STREET, SHIREHAMPTON, BRISTOL, UNITED KINGDOM, BS11 0DW
Appointed
2017-02-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

Peter John PRATER

Director Active
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2008-06-17
Nationality
British
Country of residence
England
Date of birth
May 1947

Kevin Michael HART

Director Active
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2006-03-22
Nationality
British
Country of residence
England
Date of birth
January 1960

Matthew WALTERS

Director Resigned
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2021-09-23
Resigned
2023-05-24
Occupation
Company Secretary/Director
Nationality
British
Country of residence
England
Date of birth
June 1969

MR Simon Victor William, Mr. GUEST

Director Resigned
Correspondence address
55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Appointed
2019-05-14
Resigned
2020-06-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

Pauline GREEN

Director Resigned
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2018-05-15
Resigned
2023-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1965

MR William Terence PUGSLEY

Director Resigned
Correspondence address
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom, BS31 1TP
Appointed
2018-05-15
Resigned
2023-05-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1950

MISS ELIZABETH SARAH FOURACRE

Director Resigned
Correspondence address
ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AX
Appointed
2016-06-03
Resigned
2016-11-09
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1985

MARTIN JOHN WELLER

Director Resigned
Correspondence address
ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AX
Appointed
2016-05-17
Resigned
2018-05-30
Occupation
PRODUCT MANAGER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
November 1969

MR STEVEN CHECKLEY

Director Resigned
Correspondence address
ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AX
Appointed
2016-05-17
Resigned
2018-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1977

JAMES HOWARD ETHERTON

Director Resigned
Correspondence address
55 HIGH STREET, SHIREHAMPTON, BRISTOL, UNITED KINGDOM, BS11 0DW
Appointed
2015-06-02
Resigned
2020-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

CHRISTOPHER EDWARD STOREY

Director Resigned
Correspondence address
92 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AN
Appointed
2015-06-02
Resigned
2016-02-26
Occupation
MARKETING TEAM LEADER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1987

SIMON JEFFERSON ANGOOD

Director Resigned
Correspondence address
92 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AN
Appointed
2015-06-02
Resigned
2016-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

NICKY LEE WILKINS

Director Resigned
Correspondence address
ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AX
Appointed
2015-06-02
Resigned
2017-08-22
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1979

MR TREVOR PAUL SALOMON

Director Resigned
Correspondence address
92 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AN
Appointed
2014-07-11
Resigned
2015-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR STUART JAMES ANDERSON

Director Resigned
Correspondence address
ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 8AX
Appointed
2014-07-11
Resigned
2016-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR TIM JAMES WALTER FOURACRE

Director Resigned
Correspondence address
FLAT 7 70 RUSSELL ROAD, LONDON, UNITED KINGDOM, W14 8JB
Appointed
2013-12-09
Resigned
2015-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1981

MR WILLIAM TERENCE PUGSLEY

Director Resigned
Correspondence address
92 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AN
Appointed
2013-12-06
Resigned
2015-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

MR KEVIN GREGORY MISSELBROOK

Director Resigned
Correspondence address
2 MILLERS REACH, MISTLEY, MANNINGTREE, ESSEX, UNITED KINGDOM, CO11 1PX
Appointed
2012-05-24
Resigned
2015-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR JAMES ANTHONY BRAY

Director Resigned
Correspondence address
14 RIDGE AVENUE, MARPLE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK6 7HJ
Appointed
2012-05-24
Resigned
2014-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR RONALD JAMES DUNCAN

Nominee Director Resigned
Correspondence address
5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, UNITED KINGDOM, RG7 8NN
Appointed
2012-05-24
Resigned
2015-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MRS DIANA GAIL FLIER

Director Resigned
Correspondence address
92 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AN
Appointed
2012-05-24
Resigned
2014-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR DAVID GEORGE FORBES

Director Resigned
Correspondence address
GUISE HOUSE CHURCH STREET, ASPLEY GUISE, UNITED KINGDOM, MK17 8HQ
Appointed
2012-05-24
Resigned
2014-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MS ANWEN ROBINSON

Director Resigned
Correspondence address
ST GEORGE’S HALL EASTON-IN-GORDANO, BRISTOL, UNITED KINGDOM, BS20 0PX
Appointed
2012-05-24
Resigned
2013-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR TIMOTHY CHARLES COLE

Director Resigned
Correspondence address
4 BROOKLYN COURT, HIGH STREET, INKBERROW, WORCESTER, WR7 4QZ
Appointed
2010-06-06
Resigned
2017-03-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR. BRYAN DOUGLAS RICHTER

Director Resigned
Correspondence address
9 THE FARTHINGALES, MAIDENHEAD, UNITED KINGDOM, SL6 1TE
Appointed
2009-10-12
Resigned
2012-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR. JAIRO ROJAS

Director Resigned
Correspondence address
48 WHITE CLOSE, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5ND
Appointed
2009-02-20
Resigned
2010-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR RICHARD MARK ANNING

Director Resigned
Correspondence address
HAREWOOD STOKE, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP11 0LX
Appointed
2008-06-17
Resigned
2009-10-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1961

MR RICHARD MARK ANNING

Director Resigned
Correspondence address
HAREWOOD STOKE, ANDOVER, HAMPSHIRE, SP11 0LX
Appointed
2008-06-17
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1961

ORDERED MANAGEMENT SECRETARY LTD

Corporate Secretary Resigned Corporate
Correspondence address
55 High Street, Shirehampton, Bristol, England, BS11 0DW
Appointed
2008-06-17
Resigned
2022-03-30

MR KEVIN GREGORY MISSELBROOK

Director Resigned
Correspondence address
2 MILLERS REACH, MISTLEY, MANNINGTREE, ESSEX, CO11 1PX
Appointed
2007-02-07
Resigned
2010-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR PETER IAN ROBERTSHAW

Director Resigned
Correspondence address
31 NASHDOM, NASHDOM LANE, BURNHAM, BERKSHIRE, SL1 8NJ
Appointed
2007-02-07
Resigned
2019-12-31
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

DAVID GRESFORD BELMONT

Secretary Resigned
Correspondence address
4 GLENVIEW CLOSE, NAB WOOD, SHIPLEY, WEST YORKSHIRE, BD18 4AZ
Appointed
2003-10-02
Resigned
2008-06-17
Nationality
BRITISH

PHILIP KEATS TAYLOR

Director Resigned
Correspondence address
THE LODGE, FOLLIFOOT HALL, HARROGATE, NORTH YORKSHIRE, HG3 1DP
Appointed
2003-10-01
Resigned
2008-06-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1938

MR EDUARDO ANGELO LOIGORRI

Director Resigned
Correspondence address
CYPRUS COTTAGE, 328 WIMBORNE ROAD WEST, WIMBORNE, DORSET, BH21 7NN
Appointed
2003-04-16
Resigned
2006-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
THAILAND
Date of birth
October 1967

MR JOHN CROOKS

Director Resigned
Correspondence address
ORCHARD BATCH, BLACKFORD ROAD MARK, HIGHBRIDGE, SOMERSET, TA9 4NR
Appointed
2003-04-16
Resigned
2007-02-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR CHRISTINE MARGARET ROGERS

Director Resigned
Correspondence address
THE OLD GRANARY, CHILTON ROAD, CHEARSLEY, BUCKINGHAMSHIRE, HP18 0DN
Appointed
2000-07-21
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

MR RICHARD WILLIAM WALSH

Secretary Resigned
Correspondence address
JONQUILS, MARLOW COMMON, MARLOW, BUCKS, SL7 2JQ
Appointed
2000-05-22
Resigned
2003-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR RICHARD WILLIAM WALSH

Director Resigned
Correspondence address
JONQUILS, MARLOW COMMON, MARLOW, BUCKS, SL7 2JQ
Appointed
2000-05-22
Resigned
2000-11-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MALCOLM BURGESS

Director Resigned
Correspondence address
OAKDALE HOUSE DEVONSHIRE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JE
Appointed
2000-05-22
Resigned
2000-11-22
Occupation
MANAGING CONSULTANT
Nationality
BRITISH
Date of birth
July 1945

MR JOHN CROOKS

Director Resigned
Correspondence address
ORCHARD BATCH, BLACKFORD ROAD MARK, HIGHBRIDGE, SOMERSET, TA9 4NR
Appointed
1999-04-21
Resigned
2000-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

WENDY ANN HAYLOCK

Director Resigned
Correspondence address
MILLSTONE HOUSE MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5NX
Appointed
1998-09-16
Resigned
2007-02-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1941

MR ALFRED MICHAEL DAWSON

Director Resigned
Correspondence address
22 ASHDALE ROAD, LEEK, STAFFORDSHIRE, ST13 6QZ
Appointed
1997-03-26
Resigned
2000-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

JONATHAN LOUIS HUBBARD-FORD

Director Resigned
Correspondence address
62 ELGIN CRESCENT, LONDON, W11 2JJ
Appointed
1994-10-05
Resigned
1999-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1943

ALAN DAVID GOLDMAN

Director Resigned
Correspondence address
13 FERNVILLE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4HT
Appointed
1994-05-04
Resigned
1997-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1937

SARAH NICHOLSON

Director Resigned
Correspondence address
3 RAYLEIGH CLOSE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2AZ
Appointed
1993-11-12
Resigned
2000-03-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

MR NIGEL HEATH

Director Resigned
Correspondence address
CLIFTON HOUSE, MONIC SHERBOURNE, BASINGSTOKE, HAMPSHIRE
Appointed
1993-11-12
Resigned
1994-07-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

RICHARD MARK ANNING

Director Resigned
Correspondence address
20 EASTFIELD ROAD, WESTBURY ON TRYM, BRISTOL, AVON, BS9 4AD
Appointed
1993-11-12
Resigned
1994-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1961

MR DENNIS ALAN KEELING

Director Resigned
Correspondence address
1 CHURCH STREET, GREAT MISSENDEN, BUCKS, HP16 0AX
Appointed
1993-11-11
Resigned
2008-06-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1944

MR DENNIS ALAN KEELING

Secretary Resigned
Correspondence address
1 CHURCH STREET, GREAT MISSENDEN, BUCKS, HP16 0AX
Appointed
1993-11-11
Resigned
2000-05-22
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

THEODORUS KAREL LODEWYJK VAN DORT

Director Resigned
Correspondence address
41 LANGLEY AVENUE, SURBITON, SURREY, KT6 6QP
Appointed
1993-09-22
Resigned
2005-08-22
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
April 1945

M & N SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE QUADRANT 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ
Appointed
1993-09-22
Resigned
1993-09-22
Nationality
OTHER

GUARDHEATH SECURITIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BJ
Appointed
1993-09-22
Resigned
1993-09-22
Nationality
BRITISH