CompaniesInTheUK

FELINESOFT LIMITED

Company number 04464669 ·

Active

4 officers / 9 resignations

Nigel BAYLES

Director Active
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2026-01-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1978

Else Christina HAMILTON

Director Active
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2024-09-23
Nationality
Dutch
Country of residence
England
Date of birth
July 1974

ECS SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
WHINNYHALL HOUSE WHINNYHALL FARM, KINGLASSIE, LOCHGELLY, FIFE, SCOTLAND, KY5 0UB
Appointed
2011-10-19
Nationality
NATIONALITY UNKNOWN

MR PETER MCBRAIDA

Director Active
Correspondence address
WHITEFRIARS SIXTH FLOOR, SUITE D, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT
Appointed
2002-07-09
Occupation
PROGRAMMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

Sacha BIELAWSKI

Director Resigned
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2025-07-15
Resigned
2025-11-19
Nationality
French
Country of residence
England
Date of birth
July 1978

Mark David GRAFTON

Director Resigned
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2024-09-23
Resigned
2025-07-14
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1975

Ralph JOHNSON

Director Resigned
Correspondence address
Whitefriars Sixth Floor, Suite D, Lewins Mead, Bristol, England, BS1 2NT
Appointed
2020-03-30
Resigned
2022-09-14
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
July 1976

Joshua Barrett ROWE

Director Resigned
Correspondence address
10-12 Eastcheap, First Floor, London, England, EC3M 1AJ
Appointed
2020-02-28
Resigned
2024-09-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1976

Gerard John GUALTIERI

Director Resigned
Correspondence address
10-12 Eastcheap, First Floor, London, England, EC3M 1AJ
Appointed
2020-02-28
Resigned
2023-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1963

MR MICHAEL IAN ROSS DICKSON

Director Resigned
Correspondence address
CADGERS WAY GRANGE EARLSFERRY, ELIE, FIFE, SCOTLAND, KY9 1AN
Appointed
2011-10-19
Resigned
2016-03-21
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1948

MR PETER MCBRAIDA

Secretary Resigned
Correspondence address
1F 26 BALDWIN STEET, BRISTOL, AVON, UNITED KINGDOM, S1 1SE
Appointed
2002-07-09
Resigned
2011-10-19
Occupation
PROGRAMMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, M7 4AS
Appointed
2002-06-19
Resigned
2002-06-25
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2002-06-19
Resigned
2002-06-25
Nationality
BRITISH