CompaniesInTheUK

CRESCENTONE SOFTWARE LIMITED

Company number 01180894 ·

Active

4 officers / 34 resignations

Alexander Michael SWOBODA

Director Active
Correspondence address
Bic1, Eindhoven, Netherlands, 5657 BX
Appointed
2024-11-14
Nationality
Austrian
Country of residence
Austria
Date of birth
July 1974

Alejandro DE LA IGLESIA MAYOL

Director Active
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2024-11-14
Nationality
Spanish
Country of residence
Spain
Date of birth
November 1970

Jaime SASTRE MORAGUES

Director Active
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2024-11-14
Nationality
Spanish
Country of residence
Spain
Date of birth
October 1972

Magnus SANDBERG

Director Active
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2021-09-08
Nationality
Canadian
Country of residence
Spain
Date of birth
December 1975

MRS. Ayfer DAYI

Secretary Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2022-07-21
Resigned
2024-11-14

Eric HERRMANN

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2021-09-08
Resigned
2024-11-14
Nationality
Canadian
Country of residence
United States
Date of birth
December 1965

Mark THOMPSON

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2021-09-08
Resigned
2024-11-14
Nationality
American
Country of residence
United States
Date of birth
October 1955

DIRECTOR Yoshihiro, Director NISHI

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2018-03-16
Resigned
2021-09-08
Nationality
Japanese
Country of residence
United States
Date of birth
November 1968

MR James ERRINGTON

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2017-04-01
Resigned
2020-02-01
Nationality
British
Country of residence
England
Date of birth
October 1952

MR. Chikara, Mr. ONO

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3PE
Appointed
2013-10-01
Resigned
2018-03-16
Nationality
Japanese
Country of residence
United States
Date of birth
January 1951

MR. Shoichi, Mr. GOTO

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2013-02-01
Resigned
2013-10-01
Nationality
Japanese
Country of residence
Usa
Date of birth
September 1961

MR Shoichi GOTO

Director Resigned
Correspondence address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Appointed
2010-07-20
Resigned
2013-01-01
Nationality
Japanese
Country of residence
Usa
Date of birth
September 1961

MR James ERRINGTON

Director Resigned
Correspondence address
Gerard Philipslaan 313, Eindhoven, Netherlands Gerard Philipslaan 313, 5616 Tt, Eindhoven, Netherlands
Appointed
2009-05-04
Resigned
2016-04-01
Nationality
British
Country of residence
Usa
Date of birth
October 1952

Ayfer, Mrs. DAYI

Secretary Resigned
Correspondence address
Fellenoord Fellenoord 350-5611 Zj, Eindhoven, Netherlands
Appointed
2009-01-01
Resigned
2021-09-08
Nationality
Dutch

Johannes Hendrikus Andreas RONGEN

Secretary Resigned
Correspondence address
Prinses Irenestraat 41, Horst, 5961 Cp, Netherlands
Appointed
2007-04-26
Resigned
2009-03-01
Nationality
Netherlands

Yuji NAKASU

Director Resigned
Correspondence address
28716 King Arthur Ct, Rancho Palos Verdes, California, Ca 90275, Usa
Appointed
2004-03-31
Resigned
2010-04-26
Nationality
Japanese
Country of residence
Usa
Date of birth
January 1957

MS Victoria June PEMBERTON

Secretary Resigned
Correspondence address
1 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
Appointed
2002-09-09
Resigned
2007-04-24
Nationality
British

Dennis Robert MICHALIS

Director Resigned
Correspondence address
31272 Avenida Madrid, San Juan Capistrano, Ca, 92675, California, Usa
Appointed
2002-08-05
Resigned
2004-03-31
Nationality
American
Date of birth
January 1967

Bernardus Willem Gerard VAN ECK

Director Resigned
Correspondence address
Horsterweg 39, Castenray, Nl - 5811 Aa, Netherlands
Appointed
2002-07-17
Resigned
2009-05-04
Nationality
Dutch
Date of birth
May 1950

Martin James RYAN

Secretary Resigned
Correspondence address
2 Merryfields, St Albans, Herts, AL4 0AW
Appointed
2001-05-23
Resigned
2002-07-17
Nationality
British

Martin James RYAN

Director Resigned
Correspondence address
2 Merryfields, St Albans, Herts, AL4 0AW
Appointed
2001-05-14
Resigned
2002-07-17
Nationality
British
Date of birth
November 1955

MR Michael Anthony THOMAS

Director Resigned
Correspondence address
Lane End Cottage, Lovel Lane Winkfield, Windsor, Berkshire, SL4 2DL
Appointed
2000-06-01
Resigned
2001-05-23
Nationality
British
Country of residence
England
Date of birth
March 1948

Simon Christopher JOHNSON

Secretary Resigned
Correspondence address
8 Sayers Gardens, Berkhamsted, Hertfordshire, HP4 1BT
Appointed
2000-03-31
Resigned
2001-05-23
Nationality
British

Matthew O'MALLEY

Director Resigned
Correspondence address
9 Sixth Avenue, Watford, Hertfordshire, WD2 6QA
Appointed
2000-03-31
Resigned
2002-07-01
Nationality
Irish
Date of birth
September 1954

Paul HUGHES

Director Resigned
Correspondence address
11 Queenacre, King Road, Windsor, Berkshire, SL4 2BE
Appointed
1999-04-28
Resigned
1999-11-30
Nationality
British
Date of birth
February 1955

Barry Alfred HARGRAVE

Director Resigned
Correspondence address
10 Wickliffe Gardens, Wembley, Middlesex, HA9 9LG
Appointed
1998-01-15
Resigned
1999-04-28
Nationality
British
Date of birth
January 1949

Ian Michael HOPKINSON

Secretary Resigned
Correspondence address
10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
Appointed
1997-07-18
Resigned
2000-03-31
Nationality
British

John Elliot KLEIN

Director Resigned
Correspondence address
52c Maresfield Gardens, London, NW3 5RX
Appointed
1995-12-15
Resigned
1999-10-29
Nationality
American
Date of birth
June 1941

MR Giles Edward HEMMINGS

Director Resigned
Correspondence address
Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
Appointed
1995-08-14
Resigned
1995-11-29
Nationality
United Kingdom
Country of residence
United Kingdom
Date of birth
July 1935

Richard Timothy BARFIELD

Director Resigned
Correspondence address
4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
Appointed
1994-01-10
Resigned
2000-03-31
Nationality
British
Date of birth
July 1957

Robert Murray GRANT

Secretary Resigned
Correspondence address
30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Appointed
1993-09-13
Resigned
1997-07-18
Nationality
British

Stephen Raymond SMITH

Secretary Resigned
Correspondence address
21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
Appointed
1993-08-02
Resigned
1993-09-13
Nationality
British

Norman L CLARK

Director Resigned
Correspondence address
490 Whittree Lane, Chesterfield Mo 63017, Usa, FOREIGN
Resigned
1991-10-31
Nationality
Usa Citizen
Date of birth
October 1942

Jeremy John CAUSLEY

Director Resigned
Correspondence address
11 Bristol Mews, Little Venice, London, W9
Resigned
1995-08-14
Nationality
British
Date of birth
July 1943

Christopher Howard Orcombe JAY

Secretary Resigned
Correspondence address
102 Rusthall Avenue, London, W4 1BS
Resigned
1993-07-30
Nationality
British

Ronald BELCHER

Director Resigned
Correspondence address
12 Spencer Drive, St Ives, Huntingdon, Cambridgeshire, PE17 6HG
Resigned
1991-10-31
Nationality
British
Date of birth
July 1948

John J MAZZOLA

Director Resigned
Correspondence address
15535 Chequer, Chesterfield Mo 63017, Usa, FOREIGN
Resigned
1991-10-31
Nationality
Us Citizen
Date of birth
January 1944

Ian Wallace KNOX

Director Resigned
Correspondence address
98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
Resigned
1995-01-10
Nationality
British
Country of residence
Great Britain
Date of birth
December 1947