CFP SOFTWARE LIMITED

Company number 02428214 ·

Active

4 officers / 22 resignations

Nicholas John SHAW

Director Active
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2025-07-15
Nationality
British
Country of residence
England
Date of birth
June 1971

Thomas James PLEYDELL

Director Active
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2025-07-15
Nationality
British
Country of residence
England
Date of birth
November 1987

Riccardo IANNUCCI-DAWSON

Director Active
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2025-07-15
Nationality
British
Country of residence
England
Date of birth
May 1990

MR DAVID PAUL SAYER

Director Active
Correspondence address
THE COOPERAGE 5 COPPER ROW, LONDON, UNITED KINGDOM, SE1 2LH
Appointed
2020-03-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972

Samantha FLETCHER

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2021-08-02
Resigned
2025-07-15
Nationality
English
Country of residence
England
Date of birth
November 1971

Scott GLENISTER

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2020-10-26
Resigned
2021-08-02
Occupation
Financial Controller
Nationality
British
Country of residence
England
Date of birth
August 1975

MR Neil John EDWARDS

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2019-04-29
Resigned
2020-03-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1972

MR ANDREW JAMES BOTHA

Director Resigned
Correspondence address
THE COOPERAGE 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Appointed
2018-09-20
Resigned
2019-05-31
Occupation
BRITISH
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MR Charles Roy BRYANT

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2018-06-07
Resigned
2025-07-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1970

MR Alexander Edward CHESTERMAN

Director Resigned
Correspondence address
The Cooperage 5 Copper Row, London, England, SE1 2LH
Appointed
2016-04-28
Resigned
2018-09-30
Occupation
None
Nationality
British
Country of residence
England
Date of birth
January 1970

MR Graeme Nicholas SCOTT

Director Resigned
Correspondence address
5 Somerville Court Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Appointed
2014-10-07
Resigned
2016-04-28
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
November 1970

ALAN HUDSON

Director Resigned
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1P 2AP
Appointed
2012-02-16
Resigned
2013-12-17
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

MR Darren David SINGER

Director Resigned
Correspondence address
68164 Kings Place 90 York Way, London, United Kingdom, N1P 2AP
Appointed
2011-04-18
Resigned
2013-12-17
Nationality
British
Country of residence
England
Date of birth
February 1969

MR Andrew Arthur MILLER

Director Resigned
Correspondence address
68164 Kings Place 90 York Way, London, United Kingdom, N1P 2AP
Appointed
2009-11-02
Resigned
2013-12-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MR MARK DAVID GODDARD

Secretary Resigned
Correspondence address
1 OXFORD COURT ST. JAMES ROAD, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7XY
Appointed
2009-05-15
Resigned
2014-10-07
Nationality
BRITISH
Country of residence
ENGLAND

MARK GODDARD

Director Resigned
Correspondence address
THE COOPERAGE 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Appointed
2008-03-19
Resigned
2018-05-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR NICHOLAS CASTRO

Director Resigned
Correspondence address
18 BRANSCOMBE GARDENS, LONDON, N21 3BN
Appointed
2008-03-19
Resigned
2009-11-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

CLAIRE ELIZABETH WRIGHT

Secretary Resigned
Correspondence address
WOLD HOUSE 3 VICARAGE LANE, SOUTH NEWBALD ROAD, YORK, NORTH YORKSHIRE, YO43 4RR
Appointed
2008-03-19
Resigned
2009-05-15
Nationality
BRITISH

RICHARD ANTHONY

Director Resigned
Correspondence address
PENLEE, HIGHER PENPONDS, CAMBORNE, TRURO, CORNWALL, TR14 OQG
Appointed
2007-03-01
Resigned
2008-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1971

MR Robert John MAY

Director Resigned
Correspondence address
2 Cavie Road, Braunton, Devon, EX33 1DX
Appointed
2002-04-01
Resigned
2008-03-19
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
December 1962

MARK NEVILLE DARUVALLA

Director Resigned
Correspondence address
WOOD COTTAGE, BARRAS MOOR, PERRANARWORTHAL, TRURO, CORNWALL, TR3 7PE
Appointed
1997-07-01
Resigned
2009-01-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1961

ROBERT RICHARD LIDDIMENT

Director Resigned
Correspondence address
11 TRELOWETH WAY, POOL, REDRUTH, CORNWALL, TR15 3TS
Appointed
1997-07-01
Resigned
2008-03-19
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1965

MARK NEVILLE DARUVALLA

Secretary Resigned
Correspondence address
WOOD COTTAGE, BARRAS MOOR, PERRANARWORTHAL, TRURO, CORNWALL, TR3 7PE
Appointed
1997-07-01
Resigned
2008-03-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Correspondence address
LATCHETTS GOOSE GREEN, HARTING, PETERSFIELD, HAMPSHIRE, GU31 5PD
Appointed
1991-10-02
Resigned
1997-07-01
Nationality
ENGLISH

MR LESLIE IAN KIRKPATRICK

Director Resigned
Correspondence address
639 SOUTH DOWLING STREET, SURRY HILLS, NSW, AUSTRALIA
Appointed
1991-10-02
Resigned
2008-03-19
Occupation
DIRECTOR CHAIRMAN
Nationality
AUSTRALIAN
Date of birth
March 1947
Correspondence address
639 SOUTH DOWLING STREET, SURRY HILLS, NSW, AUSTRALIA
Appointed
1991-10-02
Resigned
2008-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1944