CompaniesInTheUK

FIRST SOFTWARE LIMITED

Company number 03069878 ·

Dissolved

2 officers / 21 resignations

MR Stephen James CALLAGHAN

Director
Correspondence address
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Appointed
2016-10-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Appointed
2014-12-22
Nationality
OTHER

MR IAN MICHAEL NOBLE

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2016-12-06
Resigned
2018-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR DAVID JOHN MEADEN

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-10-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

ANDREW COLL

Director Resigned
Correspondence address
PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2014-12-22
Resigned
2016-12-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR DANIEL WILLIAM SCHENCK

Secretary Resigned
Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2013-09-09
Resigned
2014-12-22
Nationality
USA
Country of residence
ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned
Correspondence address
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2011-12-22
Resigned
2014-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1963

MR JOHN DAVID RICHARDSON

Secretary Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Appointed
2006-04-03
Resigned
2013-09-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned
Correspondence address
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Appointed
2005-04-25
Resigned
2011-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR JOHN ROBERT STIER

Director Resigned
Correspondence address
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Appointed
2005-04-25
Resigned
2014-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Appointed
2005-04-25
Resigned
2006-04-03
Nationality
BRITISH

MR Geoffrey Leslie NEVILLE

Director Resigned
Correspondence address
53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
Appointed
2003-12-15
Resigned
2005-04-25
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1959

MALCOLM KEITH FOWLER

Director Resigned
Correspondence address
21 FIRS ROAD, KENLEY, SURREY, CR8 5LD
Appointed
2002-09-23
Resigned
2005-04-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

MR IAN THOM

Secretary Resigned
Correspondence address
COPSEWOOD, 60 DRUMBO ROAD, LISBURN, ANTRIM, BT27 5TX
Appointed
2002-06-28
Resigned
2005-04-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEVEN HENRY CREIGHTON

Director Resigned
Correspondence address
4 CROFT MEADOWS, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0LB
Appointed
2002-06-28
Resigned
2005-04-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1959

MR. MARK ANDREW ROBERTS

Secretary Resigned
Correspondence address
7 TEAL AVENUE, POYNTON, CHESHIRE, SK12 1JT
Appointed
1998-07-14
Resigned
2002-06-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JAMES REILLY

Director Resigned
Correspondence address
MEADOW VIEW, HOMESTEADS DRIVE LANGDON HILLS, BASILDON, ESSEX, SS16 5PE
Appointed
1995-08-18
Resigned
2004-09-09
Occupation
CUSTOMER SERVICES DIRECTOR
Nationality
BRITISH
Date of birth
November 1962

DAVID BARRY GILBERT

Director Resigned
Correspondence address
QUILTERS 86 LITTLE SUTTON LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 6PE
Appointed
1995-08-18
Resigned
2001-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1954

JOHN GERARD WALSH

Secretary Resigned
Correspondence address
21 WARWICK DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9EA
Appointed
1995-08-18
Resigned
1998-06-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

PAUL PHILLIP TOMLINSON

Director Resigned
Correspondence address
275 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG11 3NS
Appointed
1995-08-18
Resigned
2002-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

JOHN GERARD WALSH

Director Resigned
Correspondence address
21 WARWICK DRIVE, HALE, ALTRINCHAM, CHESHIRE, WA15 9EA
Appointed
1995-08-18
Resigned
1998-07-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1995-06-19
Resigned
1995-08-18
Nationality
BRITISH

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1995-06-19
Resigned
1995-08-18
Nationality
BRITISH