COMPUTER SOFTWARE LIMITED

Company number 03665527 ·

Dissolved

4 officers / 30 resignations

DENISE WILLIAMS

Secretary
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Nationality
BRITISH
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Fcca
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR RICHARD IAN PREEDY

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2012-08-15
Resigned
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Appointed
2011-03-01
Resigned
2013-03-07
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2009-03-11
Resigned
2013-03-07
Nationality
BRITISH
Date of birth
November 1985

MR LUCA VELUSSI

Director Resigned
Correspondence address
123 HEPWORTH COURT, 30 GATLIFF ROAD, LONDON, SW1W 8QP
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1971

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2007-07-03
Resigned
2013-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2007-07-03
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MRS BARBARA ANN FIRTH

Director Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2005-02-28
Resigned
2009-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2005-02-28
Resigned
2007-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

NEIL EDWARD CROSS

Director Resigned
Correspondence address
ITHACA LOWER PARK ROAD, BRAUNTON, DEVON, EX33 2LQ
Appointed
2004-10-05
Resigned
2007-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1963

MR COLIN KENELM WELLS

Director Resigned
Correspondence address
APPLECROSS HOUSE, ALVELEY, SALOP, WV15 6NB
Appointed
2004-10-05
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MRS JOLANTA PILECKA

Director Resigned
Correspondence address
15 MALLARD PLACE, TWICKENHAM, MIDDLESEX, TW1 4SW
Appointed
2004-10-05
Resigned
2005-05-09
Occupation
DIRECTOR
Nationality
POLISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MICHAEL VINCENT BAGGS

Director Resigned
Correspondence address
23 BRODRICK ROAD, LONDON, SW7 7DX
Appointed
2001-06-20
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

STEPHEN PETER PINNING

Director Resigned
Correspondence address
79A SHEPHERDS HILL, HIGHGATE, LONDON, N6 5RG
Appointed
2001-05-21
Resigned
2002-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1950

MRS BARBARA ANN FIRTH

Secretary Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2000-07-18
Resigned
2007-07-24
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MICHAEL EDWARD WILSON JACKSON

Director Resigned
Correspondence address
2 CASTELLO AVENUE, PUTNEY, LONDON, SW15 6EA
Appointed
2000-05-08
Resigned
2005-05-09
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

ALISTAIR PETER HARDIE

Secretary Resigned
Correspondence address
WAVENEY COTTAGE, HILL GROVE, LURGASHALL, PETWORTH, WEST SUSSEX, GU28 9EW
Appointed
2000-01-28
Resigned
2000-07-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1950

ALISTAIR PETER HARDIE

Director Resigned
Correspondence address
WAVENEY COTTAGE, HILL GROVE, LURGASHALL, PETWORTH, WEST SUSSEX, GU28 9EW
Appointed
1999-11-01
Resigned
2001-05-21
Occupation
SOFTWARE DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1950

DAVID ANDREW LOWE

Director Resigned
Correspondence address
BORELEY HOUSE, BORELEY, OMBERSLEY, WORCESTERSHIRE, WR9 0HU
Appointed
1999-08-12
Resigned
2000-05-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1954

MALCOLM JOHN EDGELL

Director Resigned
Correspondence address
52 MORICONIUM QUAY, LAKE AVENUE, POOLE, DORSET, BH15 4QP
Appointed
1998-12-16
Resigned
2000-02-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1949

MR KENNETH ROY BARNES

Director Resigned
Correspondence address
29 ST JAMES SQUARE, BATH, AVON, BA1 2TT
Appointed
1998-12-16
Resigned
1999-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1933

MR GLENN THOMAS JACKSON

Director Resigned
Correspondence address
MOSS HOUSE, MALPAS, CHESHIRE, SY14 7JJ
Appointed
1998-12-16
Resigned
2007-05-21
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1969

CHRISTOPHER HOLLAND

Director Resigned
Correspondence address
HEATHERMOUNT HOUSE, HEATHERMOUNT DRIVE, CROUTHORNE, BERKSHIRE, RG45 6HL
Appointed
1998-12-16
Resigned
1999-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1947

MR DAVID JOHN TAYLOR

Director Resigned
Correspondence address
16 WHEELER AVENUE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8EN
Appointed
1998-12-16
Resigned
2000-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MALCOLM JOHN EDGELL

Secretary Resigned
Correspondence address
52 MORICONIUM QUAY, LAKE AVENUE, POOLE, DORSET, BH15 4QP
Appointed
1998-12-16
Resigned
2000-02-04
Nationality
BRITISH
Date of birth
November 1949

BARRY MAYTUM

Secretary Resigned
Correspondence address
4 SAINT MARKS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1LJ
Appointed
1998-11-30
Resigned
1998-12-16
Occupation
PROPOSED DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1962

BARRY MAYTUM

Director Resigned
Correspondence address
4 SAINT MARKS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1LJ
Appointed
1998-11-30
Resigned
1998-12-16
Occupation
PROPOSED DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1962

CLARKS NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
GREAT WESTERN HOUSE, STATION ROAD, READING, BERKSHIRE, RG1 1JX
Appointed
1998-11-30
Resigned
1998-12-16
Occupation
LIMITED COMPANY
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-11-11
Resigned
1998-11-30
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-11-11
Resigned
1998-11-30
Nationality
BRITISH