BUSINESS MANAGEMENT SOFTWARE LIMITED

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5 officers / 20 resignations

MAGLIULO, Virginia

Correspondence address
2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
Role ACTIVE
director
Date of birth
October 1968
Appointed on
28 November 2022
Nationality
Italian
Occupation
Managing Director Esi
 
Source data

SOON KWON, David

Correspondence address
2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
Role ACTIVE
director
Date of birth
June 1970
Appointed on
28 November 2022
Nationality
American
Occupation
Chief Legal Officer/General Counsel
 
Source data

MCGUIRE, Donald Edward

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
December 1959
Appointed on
7 October 2019
Resigned on
28 November 2022
Nationality
Canadian
Occupation
Director
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

BONARTI, Michael Anthony

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
August 1965
Appointed on
7 October 2019
Resigned on
28 November 2022
Nationality
American
Occupation
Attorney
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
10 September 2009
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
29 October 2007
Resigned on
10 September 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

ANDERSON, RICHARD

Correspondence address
2 PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
7 December 2005
Resigned on
7 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

FAIRBAIRN, DAVID MARTIN

Correspondence address
34 CHURCH LANE, GREETHAM, LEICESTERSHIRE, LE15 7NF
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
1 April 2003
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 7NF £680,000

BRENNAN, ALAN JOHN

Correspondence address
44 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN
Role RESIGNED
Secretary
Appointed on
12 July 2001
Resigned on
31 August 2007
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode W9 1JN £1,166,000

WRIGHT, JASON COLIN

Correspondence address
PEAKIRK HOUSE, 16 PEGAS ROAD, PEAKIRK, PETERBOROUGH, PE6 7NF
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
12 July 2001
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE6 7NF £510,000

BRENNAN, ALAN JOHN

Correspondence address
44 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 July 2001
Resigned on
31 August 2007
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode W9 1JN £1,166,000

BARNES, GRAHAM PETER

Correspondence address
HIGH AND OVER, PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, PE5 7BU
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
12 July 2001
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE5 7BU £2,107,000

SINGER, ROBERT J

Correspondence address
5 TANGER DRIVE, LIVINGSTON, NEW JERSEY, USA, NJ 07039
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
30 June 2000
Resigned on
12 July 2001
Nationality
USA
Occupation
SENIOR COUNSEL

SINGER, ROBERT J

Correspondence address
5 TANGER DRIVE, LIVINGSTON, NEW JERSEY, USA, NJ 07039
Role RESIGNED
Secretary
Appointed on
30 June 2000
Resigned on
12 July 2001
Nationality
USA
Occupation
SENIOR COUNSEL

BENSON, JAMES BRACKEN

Correspondence address
110 RIVERSIDE DRIVE, NEW YORK NEW YORK 10024, USA
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
30 June 2000
Resigned on
31 March 2010
Nationality
AMERICAN
Occupation
VICE PRESIDENT & GENERAL COUNS

HAVILAND, RICHARD

Correspondence address
275 KINNELON ROAD, KINNELON, NEW JERSEY, USA, 07045
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
30 June 2000
Resigned on
12 July 2001
Nationality
AMERICAN
Occupation
VICE PRESIDENT- FINANCE

RINCK, GARY MEYER

Correspondence address
HIGH BUILDINGS FARM, BALLS CROSS, PETWORTH, WEST SUSSEX, GU28 9JU
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
1 January 2000
Resigned on
30 June 2000
Nationality
UNITED STATES
Occupation
ATTORNEY

Average house price in the postcode GU28 9JU £823,000

CROCETTI, RENATO

Correspondence address
20 WINDERMERE ROAD, UPPER MONTCLAIR NJ 07043, NEW JERSEY, USA
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
12 December 1997
Resigned on
17 January 2000
Nationality
AMERICAN
Occupation
CORPORATE VP IT

WRIGHT, JASON COLIN

Correspondence address
95 THORPE ROAD, PETERBOROUGH, PE3 6JQ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
21 June 1993
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode PE3 6JQ £685,000

BAILEY, DAVID JOHN

Correspondence address
WOODSPEEN LODGE, WOODSPEEN, NEWBURY, BERKSHIRE, RG20 8BS
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
12 November 1992
Resigned on
1 October 1997
Nationality
BRITISH
Occupation
CONSULTANT

JONES, MARTIN STUART

Correspondence address
PARK HOUSE 8 HIGH STREET, TITCHMARSH, KETTERING, NORTHAMPTONSHIRE, NN14 3DF
Role RESIGNED
Secretary
Appointed on
1 October 1992
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN14 3DF £607,000

JONES, MARTIN STUART

Correspondence address
PARK HOUSE 8 HIGH STREET, TITCHMARSH, KETTERING, NORTHAMPTONSHIRE, NN14 3DF
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
31 October 1991
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN14 3DF £607,000

BARNES, GRAHAM PETER

Correspondence address
2 WESTWOOD PARK ROAD, PETERBOROUGH, PE3 6JL
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
31 October 1991
Resigned on
24 February 1994
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode PE3 6JL £761,000

BARNES, GRAHAM PETER

Correspondence address
2 WESTWOOD PARK ROAD, PETERBOROUGH, PE3 6JL
Role RESIGNED
Secretary
Appointed on
31 October 1991
Resigned on
1 October 1992
Nationality
BRITISH

Average house price in the postcode PE3 6JL £761,000

BARNES, GRAHAM PETER

Correspondence address
2 WESTWOOD PARK ROAD, PETERBOROUGH, PE3 6JL
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
31 October 1990
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode PE3 6JL £761,000

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