C M E SOFTWARE SYSTEMS LIMITED

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2 officers / 26 resignations

CALLAGHAN, Stephen James

Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role ACTIVE
director
Date of birth
December 1960
Appointed on
10 October 2016
Nationality
British
Occupation
Director
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NOBLE, IAN MICHAEL

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
6 December 2016
Resigned on
6 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

COLL, ANDREW

Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
22 December 2014
Resigned on
6 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MEADEN, DAVID JOHN

Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
22 December 2014
Resigned on
10 October 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

SCHENCK, DANIEL WILLIAM

Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Secretary
Appointed on
9 September 2013
Resigned on
22 December 2014
Nationality
USA

AL-SALEH, ADEL BEDRY

Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
22 December 2014
Nationality
AMERICAN
Occupation
DIRECTOR

STIER, JOHN ROBERT

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
31 October 2008
Resigned on
22 December 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RICHARDSON, JOHN DAVID

Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
9 September 2013
Nationality
BRITISH

STONE, CHRISTOPHER MICHAEL RENWICK

Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
31 October 2008
Resigned on
22 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SADLER, JOHN MICHAEL

Correspondence address
14 HIGHLANDS CLOSE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0DR
Role RESIGNED
Secretary
Appointed on
19 July 2006
Resigned on
31 October 2008
Nationality
BRITISH

Average house price in the postcode SL9 0DR £984,000

COUTTS, CHERYL JANE

Correspondence address
6 ESMOND ROAD, CHISWICK, LONDON, W4 1JQ
Role RESIGNED
Secretary
Appointed on
5 November 2004
Resigned on
10 July 2006
Nationality
BRITISH

Average house price in the postcode W4 1JQ £2,025,000

HUMPHREY, CHRISTOPHER JOHN

Correspondence address
WELL HOUSE, SCHOOL LANE, NORTHEND, BATH, SOMERSET, BA1 7EP
Role RESIGNED
Secretary
Appointed on
2 August 2004
Resigned on
5 November 2004
Nationality
BRITISH

TYRRELL, SIMON ROBERT EDGAR

Correspondence address
LARKS, 15 BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
10 March 2004
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT11 2NL £3,645,000

COX, MELANIE RACHEL

Correspondence address
1 THE GREEN, BISHAM, MARLOW, BUCKINGHAMSHIRE, SL7 1RY
Role RESIGNED
Secretary
Appointed on
24 February 2004
Resigned on
2 August 2004
Nationality
BRITISH

Average house price in the postcode SL7 1RY £648,000

MCCANN, JAMES

Correspondence address
32 CARTER CLOSE, WINDSOR, BERKSHIRE, SL4 3QX
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
30 June 2003
Resigned on
1 July 2007
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

Average house price in the postcode SL4 3QX £654,000

BASS, NEIL ANTHONY

Correspondence address
31 ARCHERY FIELDS, ODIHAM, HAMPSHIRE, RG29 1AE
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
3 September 2002
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG29 1AE £1,323,000

GIBSON, JOHN LEONARD

Correspondence address
IVYDENE, DELLY END, HAILEY, OXFORDSHIRE, OX29 9XD
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
22 July 2002
Resigned on
17 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX29 9XD £1,105,000

HEMMING, VIVIENNE RUTH

Correspondence address
25 SAINT JOHNS ROAD, WALLINGFORD, OXON, OX10 9AW
Role RESIGNED
Secretary
Appointed on
12 June 2002
Resigned on
24 February 2004
Nationality
BRITISH

Average house price in the postcode OX10 9AW £476,000

HUNT, SIMON ANTHONY

Correspondence address
APT 31 21 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6DS
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
12 June 2002
Resigned on
3 September 2002
Nationality
BRITISH
Occupation
DIRECTOR CHARTERED ACCOUNTANT

Average house price in the postcode W2 6DS £1,397,000

BODHA, James Sanjay

Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role RESIGNED
director
Date of birth
April 1967
Appointed on
12 June 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode WA13 0NB £618,000

TAIT, IAN

Correspondence address
FIELD HOUSE, EVESHAM ROAD, FLADBURY, WORCESTERSHIRE, WR10 2QR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
12 June 2002
Resigned on
9 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR10 2QR £536,000

DUDDLES, ANDREW MARK

Correspondence address
FARRIES BARN, LOWSDON LANE, RISELEY, BEDFORDSHIRE, MK44 1SN
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 October 1999
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode MK44 1SN £869,000

BURTON, DEREK

Correspondence address
43 WHITNEY DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 4BQ
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
7 December 1998
Resigned on
12 September 2000
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SG1 4BQ £736,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1998
Resigned on
7 December 1998

THOMAS, RONALD DAVID

Correspondence address
THACKIT EAVES, 1 NORTHILL ROAD, ICKWELL, BEDFORDSHIRE, SG18 9ED
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
7 December 1998
Resigned on
8 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG18 9ED £768,000

THOMAS, TINA ANN

Correspondence address
THACKIT EAVES, 1 NORTHILL ROAD, ICKWELL, BEDFORDSHIRE, SG18 9ED
Role RESIGNED
Secretary
Appointed on
7 December 1998
Resigned on
12 June 2002
Nationality
BRITISH
Occupation
OFFICE MANAGER

Average house price in the postcode SG18 9ED £768,000

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
7 December 1998
Resigned on
7 December 1998
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