CompaniesInTheUK

COMPUTER SOFTWARE GROUP LIMITED

Company number 04023140 ·

Liquidation

3 officers / 37 resignations

Simon David WALSH

Director
Correspondence address
Advanced Computer Software Group Limited The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2023-06-09
Nationality
British
Country of residence
England
Date of birth
July 1971

Stephen Eric DEWS

Director
Correspondence address
Advanced Computer Software Group Limited The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2023-06-09
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1975

Jayne Louise ASPELL

Secretary
Correspondence address
The News Building 6th Floor 3 London Bridge Street, London, SE1 9SG
Appointed
2022-04-26

Richard James KERR

Director Resigned
Correspondence address
The Mailbox Level 3 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2022-02-01
Resigned
2023-02-10
Nationality
British
Country of residence
England
Date of birth
January 1974

Natalie Amanda SHAW

Secretary Resigned
Correspondence address
The Mailbox 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2018-10-01
Resigned
2022-04-26

MR Andrew William HICKS

Director Resigned
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Appointed
2015-12-17
Resigned
2022-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR Gordon James WILSON

Director Resigned
Correspondence address
The Mailbox Level 3 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Appointed
2015-09-09
Resigned
2023-07-05
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

MR. Bret Richard, Mr. BOLIN

Director Resigned
Correspondence address
Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Appointed
2015-06-24
Resigned
2015-12-17
Nationality
American
Country of residence
United States
Date of birth
March 1968

MR Guy Leighton MILLWARD

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, KT11 1TF
Appointed
2015-05-08
Resigned
2015-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MR Guy Leighton MILLWARD

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, Uk, KT11 1TF
Appointed
2014-01-31
Resigned
2015-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MS Barbara Ann FIRTH

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

Denise WILLIAMS

Secretary Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-06-11
Nationality
British

MS Vinodka MURRIA

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-05-18
Nationality
British
Country of residence
England
Date of birth
October 1962

MR Paul David GIBSON

Director Resigned
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Resigned
2015-09-09
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

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
Nationality
British
Country of residence
England
Date of birth
October 1970

MS Kerry Jane CROMPTON

Director Resigned
Correspondence address
Booths Park 4 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Appointed
2011-03-01
Resigned
2013-03-07
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

MR Luca VELUSSI

Director Resigned
Correspondence address
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
Appointed
2008-03-14
Resigned
2010-12-08
Nationality
Italian
Country of residence
United Kingdom
Date of birth
November 1969

MR Martin Philip LEUW

Director Resigned
Correspondence address
Riding Court House Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Appointed
2007-07-24
Resigned
2011-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

MR Neal Anthony ROBERTS

Director Resigned
Correspondence address
Booths Park 4 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Appointed
2007-07-24
Resigned
2013-03-07
Nationality
British
Country of residence
England
Date of birth
November 1958

Sara CHALLINGER

Secretary Resigned
Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Nationality
British

David John WOODCOCK

Director Resigned
Correspondence address
5 The Shrubbery, Old Hall Clough Lostock, Bolton, BL6 4PH
Appointed
2006-03-22
Resigned
2007-05-31
Nationality
British
Date of birth
April 1964

MR David Michael ENGLAND

Director Resigned
Correspondence address
119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Appointed
2005-08-31
Resigned
2007-09-19
Nationality
British
Country of residence
England
Date of birth
April 1962

Robert DOWNEY

Director Resigned
Correspondence address
Teigngrange, Wood Way Road, Teignmouth, Devon, TQ14 8PZ
Appointed
2003-05-29
Resigned
2006-03-23
Nationality
British
Date of birth
May 1944

MR Neil Edward CROSS

Director Resigned
Correspondence address
Ithaca Lower Park Road, Braunton, Devon, EX33 2LQ
Appointed
2003-05-29
Resigned
2004-10-05
Nationality
British
Country of residence
England
Date of birth
January 1963

MRS Jolanta PILECKA

Director Resigned
Correspondence address
15 Mallard Place, Twickenham, Middlesex, TW1 4SW
Appointed
2003-05-29
Resigned
2004-10-05
Nationality
Polish
Country of residence
United Kingdom
Date of birth
August 1960

MS Vinodka MURRIA

Director Resigned
Correspondence address
Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
Appointed
2003-05-29
Resigned
2007-07-03
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MRS Barbara Ann FIRTH

Director Resigned
Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Appointed
2003-05-29
Resigned
2009-10-19
Nationality
British
Country of residence
England
Date of birth
November 1952

Stephen Peter PINNING

Director Resigned
Correspondence address
79a Shepherds Hill, Highgate, London, N6 5RG
Appointed
2001-05-21
Resigned
2002-09-30
Nationality
British
Date of birth
October 1950

Michael Vincent BAGGS

Director Resigned
Correspondence address
23 Brodrick Road, London, SW7 7DX
Appointed
2001-04-25
Resigned
2004-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1951

David LOWE

Director Resigned
Correspondence address
3 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
Appointed
2000-10-16
Resigned
2007-04-25
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1954

DOCTOR Richard Lawrence, Doctor HARGREAVES

Director Resigned
Correspondence address
Sandford Mill House, Sandford Lane, Woodley, Berkshire, RG5 4TB
Appointed
2000-10-16
Resigned
2007-04-25
Nationality
British
Date of birth
April 1946

Michael Edward Wilson JACKSON

Director Resigned
Correspondence address
2 Castello Avenue, Putney, London, SW15 6EA
Appointed
2000-07-03
Resigned
2007-07-03
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1955

MR Glenn Thomas JACKSON

Director Resigned
Correspondence address
Moss House, Malpas, Cheshire, SY14 7JJ
Appointed
2000-07-03
Resigned
2004-10-05
Nationality
British
Country of residence
England
Date of birth
December 1969

MRS Barbara Ann FIRTH

Secretary Resigned
Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Appointed
2000-07-03
Resigned
2007-07-24
Nationality
British

MR Alistair Peter HARDIE

Director Resigned
Correspondence address
Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW
Appointed
2000-07-03
Resigned
2001-05-21
Nationality
British
Country of residence
England
Date of birth
July 1950

PINSENT MASONS SECRETARIAL LIMITED

Corporate Director Resigned
Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Appointed
2000-06-23
Resigned
2000-07-03

PINSENT MASONS SECRETARIAL LIMITED

Director Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2000-06-23
Resigned
2000-07-03
Occupation
LIMITED COMPANY
Nationality
OTHER

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Resigned
Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Appointed
2000-06-23
Resigned
2000-07-03

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2000-06-23
Resigned
2000-07-03
Occupation
LIMITED COMPANY
Nationality
OTHER