DATAMINE SOFTWARE LIMITED

Company number 03142904 ·

Active

3 officers / 13 resignations

Dylan WEBB

Director Active
Correspondence address
Sixth Floor, The Fairfax Pithay Court, Bristol, England, BS1 3BN
Appointed
2025-10-01
Nationality
Australian
Country of residence
Australia
Date of birth
July 1974

Jonathan BAILEY

Director Active
Correspondence address
Sixth Floor, The Fairfax Pithay Court, Bristol, England, BS1 3BN
Appointed
2025-10-01
Nationality
Australian
Country of residence
England
Date of birth
February 1975

Sandeep RAY

Director Active
Correspondence address
Sixth Floor, The Fairfax Pithay Court, Bristol, England, BS1 3BN
Appointed
2020-09-30
Nationality
British
Country of residence
England
Date of birth
July 1967

MR JOHN EDWARD BILLOWITS

Director Resigned
Correspondence address
UNIT A UNDERWOOD BUSINESS PARK, WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 1AF
Appointed
2015-07-24
Resigned
2020-09-30
Occupation
EXECUTIVE OFFICER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
March 1972

MR Damian Kevin MCKAY

Director Resigned
Correspondence address
Level 15/127 Creek Street, Brisbane City, Queensland, Australia, 4000
Appointed
2011-12-12
Resigned
2025-10-01
Occupation
Company Director
Nationality
Australian
Country of residence
Australia
Date of birth
March 1972

STEPHANE LEFEBVRE

Director Resigned
Correspondence address
UNIT A UNDERWOOD BUSINESS PARK, WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 1AF
Appointed
2010-04-08
Resigned
2015-07-24
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1967

NICKOLAOS LEONTIDIS

Director Resigned
Correspondence address
UNIT A UNDERWOOD BUSINESS PARK, WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 1AF
Appointed
2010-04-08
Resigned
2015-07-24
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1961

NICHOLAS DAVID BEATON

Director Resigned
Correspondence address
60 MCLEAN PARADE, ASHGROVE, BRISBANE, AUSTRALIA, 4060
Appointed
2005-07-26
Resigned
2011-12-12
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
October 1956

ANDREW DAVID LAPWORTH

Director Resigned
Correspondence address
28 OSMOND DRIVE, WELLS, SOMERSET, BA5 2JX
Appointed
2005-06-20
Resigned
2010-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965
Correspondence address
RUA GUARAIUVA 178, SAO PAULO, BRAZIL
Appointed
2005-06-20
Resigned
2006-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRAZILIAN
Date of birth
April 1961

TIMOTHY JAMES MCAULEY

Director Resigned
Correspondence address
315 UNION ROAD, BALWYN, VICTORIA 3103, AUSTRALIA
Appointed
1996-01-02
Resigned
2002-01-22
Occupation
MINING ENGINEER
Nationality
AUSTRALIAN
Date of birth
September 1954
Correspondence address
5 DELLFIELD CLOSE, BECKENHAM, KENT, BR3 5UJ
Appointed
1996-01-02
Resigned
2010-04-08
Occupation
DIRECTOR AND CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1945

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1996-01-02
Resigned
1996-01-02
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1996-01-02
Resigned
1996-01-02
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
1996-01-02
Resigned
1996-01-02
Nationality
BRITISH
Correspondence address
5 DELLFIELD CLOSE, FOXGROVE ROAD, BECKENHAM, KENT, BR3 5UJ
Appointed
1996-01-02
Resigned
2010-04-08
Nationality
FRENCH
Country of residence
UNITED KINGDOM