CompaniesInTheUK

COMPUTASOFT CONSULTING LIMITED

Company number 03091447 ·

Dissolved

3 officers / 20 resignations

Paul Robert EVANS

Director
Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Appointed
2023-09-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1975

MR KUNAL GULLAPALLI

Director
Correspondence address
C/O ION 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Appointed
2018-09-24
Occupation
MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1984

MR NEIL MURRAY GRIFFIN

Secretary
Correspondence address
C/O ION 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Appointed
2016-06-06
Nationality
NATIONALITY UNKNOWN

Jonathan Osborne DRULARD

Director Resigned
Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Appointed
2021-05-17
Resigned
2024-09-26
Occupation
Director (B)
Nationality
American
Country of residence
United States
Date of birth
September 1971

MR Ashley Graham WOODS

Director Resigned
Correspondence address
C/O Ion 10 Queen Street Place, London, England, EC4R 1BE
Appointed
2019-03-26
Resigned
2021-05-17
Occupation
Solicitor
Nationality
Australian
Country of residence
England
Date of birth
March 1973

MR SHRIKRISHNA VENKATARAMAN

Director Resigned
Correspondence address
FAO DEALOGIC ONE NEW CHANGE, LONDON, EC4M 9AF
Appointed
2016-06-06
Resigned
2018-09-24
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1976

CHRISTOPHER HAWKINS

Secretary Resigned
Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Appointed
2014-12-12
Resigned
2016-06-06
Nationality
NATIONALITY UNKNOWN

DAVID RICE

Secretary Resigned
Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Appointed
2014-08-29
Resigned
2014-12-12
Nationality
NATIONALITY UNKNOWN

MR MARTIN MCINTYRE

Secretary Resigned
Correspondence address
FAO DEALOGIC ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Appointed
2013-05-13
Resigned
2014-08-29
Nationality
NATIONALITY UNKNOWN

HELEN CLARE VINCENT

Secretary Resigned
Correspondence address
THANET HOUSE, 231-232 STRAND, LONDON, WC2R 1DA
Appointed
2009-11-25
Resigned
2013-05-13
Nationality
BRITISH

MR FREDERICK MCHATTIE

Director Resigned
Correspondence address
FAO DEALOGIC ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Appointed
2006-07-17
Resigned
2016-06-06
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR TOBY HADDON

Director Resigned
Correspondence address
C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Appointed
2006-07-17
Resigned
2019-04-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

IQBAL SAVANI

Director Resigned
Correspondence address
18 BERRY HILL, STANMORE, MIDDLESEX, HA7 4XS
Appointed
2004-07-01
Resigned
2005-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1968

JONATHAN BRADSHAW

Director Resigned
Correspondence address
FLAT 24 DORAN MANOR, GREAT NORTH ROAD, LONDON, N2 0PB
Appointed
2003-11-11
Resigned
2006-07-17
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1968

JONATHAN BRADSHAW

Secretary Resigned
Correspondence address
FLAT 24 DORAN MANOR, GREAT NORTH ROAD, LONDON, N2 0PB
Appointed
2002-06-11
Resigned
2009-11-25
Nationality
BRITISH

MR JEAN-LUC ASHTON

Director Resigned
Correspondence address
24 TIDEWAY COURT, ROTHERHITHE STREET, ROTHERHITHE, LONDON, SE16 1QS
Appointed
1995-09-28
Resigned
2000-08-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1973

TOBY JULIAN CONRAD-ANGEL

Director Resigned
Correspondence address
FLAT 88 THE ODEON, 22-30 LONGBRIDGE ROAD, BARKING, ESSEX, IG11 8RR
Appointed
1995-08-23
Resigned
2003-11-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MR ROBERT STEPHEN FARMER

Director Resigned
Correspondence address
18 BROOK AVENUE, NEW MILTON, HAMPSHIRE, BH25 5HD
Appointed
1995-08-23
Resigned
2004-07-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR ROBERT STEPHEN FARMER

Secretary Resigned
Correspondence address
18 BROOK AVENUE, NEW MILTON, HAMPSHIRE, BH25 5HD
Appointed
1995-08-23
Resigned
2002-06-10
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON WILLIAM HESSEL

Director Resigned
Correspondence address
6 CHANTRY PLACE, KING STABLE STREET, ETON, BERKSHIRE, SL4 6RH
Appointed
1995-08-23
Resigned
2006-07-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-08-15
Resigned
1995-08-23
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1995-08-15
Resigned
1995-08-23
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-08-15
Resigned
1995-08-23
Nationality
BRITISH