CompaniesInTheUK

ESTEEM SOFTWARE LTD

Company number 03898292 ·

Active

2 officers / 15 resignations

MR Matthew Nicholas FRANKLIN-WILSON

Director Active
Correspondence address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
Appointed
2018-10-09
Nationality
British
Country of residence
England
Date of birth
October 1970

MR Stephen Gary SHIRLEY

Director Active
Correspondence address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
Appointed
2018-10-09
Nationality
British
Country of residence
England
Date of birth
January 1963

Simon Mark FURBER

Director Resigned
Correspondence address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
Appointed
2024-01-19
Resigned
2026-03-24
Nationality
British
Country of residence
England
Date of birth
June 1969

MR Richard Anthony JEFFERIES

Director Resigned
Correspondence address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
Appointed
2021-08-27
Resigned
2024-01-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1972

MR PAUL HART

Director Resigned
Correspondence address
ROFTA HOUSE, RUDGATE THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Appointed
2019-01-17
Resigned
2020-06-30
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

MR Duncan Charles GOODING

Director Resigned
Correspondence address
Rofta House, Rudgate Thorp Arch, Wetherby, Leeds, LS23 7QA
Appointed
2018-10-09
Resigned
2019-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1971

MS ANTONIA SCARLETT JENKINSON

Director Resigned
Correspondence address
ROFTA HOUSE, RUDGATE THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Appointed
2018-10-09
Resigned
2019-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1969

MR David Emrys JONES

Director Resigned
Correspondence address
Rofta House, Rudgate Thorp Arch, Wetherby, Leeds, LS23 7QA
Appointed
2016-06-01
Resigned
2018-10-09
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
October 1959

MR TIMOTHY PATRICK LOUGHLIN

Director Resigned
Correspondence address
ROFTA HOUSE, RUDGATE THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Appointed
2014-12-01
Resigned
2016-11-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

MR JOSEPH MICHAEL CONNOLLY

Director Resigned
Correspondence address
ROFTA HOUSE, RUDGATE THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Appointed
2004-11-17
Resigned
2016-11-10
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR TIMOTHY PATRICK LOUGHLIN

Secretary Resigned
Correspondence address
ROFTA HOUSE, RUDGATE THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Appointed
2003-02-28
Resigned
2016-11-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD ALEXANDER DOYLE

Director Resigned
Correspondence address
COLLEGE FARM MAIN STREET, WIGHILL, TADCASTER, WEST YORKSHIRE, LS24 8BQ
Appointed
2000-04-28
Resigned
2004-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

MR KEVIN HOWLAND

Secretary Resigned
Correspondence address
40 DEERSTONE RIDGE, WETHERBY, WEST YORKSHIRE, LS22 7XN
Appointed
2000-04-28
Resigned
2003-02-28
Nationality
BRITISH
Country of residence
ENGLAND

MR ALASTAIR JOHN KERR KITCHING

Director Resigned
Correspondence address
ROFTA HOUSE, RUDGATE THORP ARCH, WETHERBY, LEEDS, LS23 7QA
Appointed
2000-04-28
Resigned
2018-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

DAVID ALAN OGDEN

Director Resigned
Correspondence address
107 BUTTON HILL, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9HG
Appointed
2000-04-28
Resigned
2004-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1944

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1999-12-22
Resigned
2000-04-28
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1999-12-22
Resigned
2000-04-28
Nationality
BRITISH