C M E SOFTWARE SYSTEMS LIMITED

Company number 03679505 · Monitor this company

Dissolved

2 officers / 26 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 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 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 DANIEL WILLIAM SCHENCK

Secretary Resigned

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2013-09-09
Resigned: 2014-12-22
Nationality: USA
Country of residence: ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2011-12-22
Resigned: 2014-12-22
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1963

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 JOHN DAVID RICHARDSON

Secretary Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

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 MICHAEL SADLER

Secretary Resigned

Correspondence address: 14 HIGHLANDS CLOSE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0DR

Appointed: 2006-07-19
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

MR NEIL ANTHONY BASS

Director Resigned

Correspondence address: 31 ARCHERY FIELDS, ODIHAM, HAMPSHIRE, RG29 1AE

Appointed: 2002-09-03
Resigned: 2008-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1953

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: 2002-06-12
Resigned: 2004-02-24
Nationality: BRITISH

MR SIMON ANTHONY HUNT

Director Resigned

Correspondence address: APT 31 21 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6DS

Appointed: 2002-06-12
Resigned: 2002-09-03
Occupation: DIRECTOR CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1946

MR James Sanjay BODHA

Director Resigned

Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB

Appointed: 2002-06-12
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: 2002-06-12
Resigned: 2003-10-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

ANDREW MARK DUDDLES

Director Resigned

Correspondence address: FARRIES BARN, LOWSDON LANE, RISELEY, BEDFORDSHIRE, MK44 1SN

Appointed: 1999-10-01
Resigned: 2001-06-29
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: April 1961

MR DEREK BURTON

Director Resigned

Correspondence address: 43 WHITNEY DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 4BQ

Appointed: 1998-12-07
Resigned: 2000-09-12
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1955

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1998-12-07
Resigned: 1998-12-07
Nationality: BRITISH

MR RONALD DAVID THOMAS

Director Resigned

Correspondence address: THACKIT EAVES, 1 NORTHILL ROAD, ICKWELL, BEDFORDSHIRE, SG18 9ED

Appointed: 1998-12-07
Resigned: 2003-09-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1951

TINA ANN THOMAS

Secretary Resigned

Correspondence address: THACKIT EAVES, 1 NORTHILL ROAD, ICKWELL, BEDFORDSHIRE, SG18 9ED

Appointed: 1998-12-07
Resigned: 2002-06-12
Occupation: OFFICE MANAGER
Nationality: BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1998-12-07
Resigned: 1998-12-07
Nationality: BRITISH