FOCUS SOFTWARE LIMITED

Company number 03342894 ·

Dissolved

5 officers / 17 resignations

Scott MACKAY

Director
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2021-02-11
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

ABRDN CORPORATE SECRETARY LIMITED

Corporate Secretary
Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Appointed
2020-10-02
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2020-10-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970
Correspondence address
CRANFORD HOUSE KENILWORTH ROAD, BLACKDOWN, LEAMINGTON SPA, ENGLAND, ENGLAND, CV32 6RQ
Appointed
2017-11-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970
Correspondence address
CRANFORD HOUSE, KENILWORTH ROAD,, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Appointed
2015-05-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Appointed
2019-08-07
Resigned
2021-09-01
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1969

MR ANDREW SIMON WARNER

Director Resigned
Correspondence address
30 LOTHIAN ROAD, EDINBURGH, SCOTLAND, EH1 2DH
Appointed
2017-06-07
Resigned
2019-08-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1967

MS MIRANDA ANNE KELLY

Secretary Resigned
Correspondence address
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, UNITED KINGDOM, EH1 2DH
Appointed
2014-12-22
Resigned
2015-05-01
Nationality
NATIONALITY UNKNOWN

MR Mark Jonathan DIXON

Director Resigned
Correspondence address
Standard Life House 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Appointed
2013-12-18
Resigned
2017-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

GILLIAN CATHERINE RUST

Secretary Resigned
Correspondence address
CRANFORD HOUSE, KENILWORTH ROAD,, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Appointed
2013-12-18
Resigned
2014-12-22
Nationality
NATIONALITY UNKNOWN

MR MARK ALEXANDER HESKETH

Director Resigned
Correspondence address
STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, UNITED KINGDOM, EH1 2DH
Appointed
2013-12-18
Resigned
2017-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR RICHARD STEVENSON

Director Resigned
Correspondence address
CRANFORD HOUSE, KENILWORTH ROAD,, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Appointed
2006-04-27
Resigned
2013-12-18
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

MR MARTIN JAMES CLEMENTS

Secretary Resigned
Correspondence address
CRANFORD HOUSE, KENILWORTH ROAD,, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Appointed
2003-09-25
Resigned
2013-12-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN JAMES CLEMENTS

Director Resigned
Correspondence address
CRANFORD HOUSE, KENILWORTH ROAD,, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Appointed
2003-06-12
Resigned
2013-12-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

SUSAN AMANDA HELE

Director Resigned
Correspondence address
LILLEY GREEN FARM, LILLEY GREEN ROAD, ALVECHURCH, BIRMINGHAM, B48 7HA
Appointed
2001-04-01
Resigned
2003-06-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1955

WILLIAM ROBERT HULL

Director Resigned
Correspondence address
LYTTLETON HOUSE LYE GREEN, CLAVERDON, WARWICK, CV35 8LP
Appointed
1999-01-18
Resigned
2003-09-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1949

WILLIAM ROBERT HULL

Secretary Resigned
Correspondence address
LYTTLETON HOUSE LYE GREEN, CLAVERDON, WARWICK, CV35 8LP
Appointed
1999-01-18
Resigned
2003-09-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR MARK ANDREW THELWELL

Director Resigned
Correspondence address
10 THE ELMS, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7RR
Appointed
1999-01-18
Resigned
2006-04-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

JAYNE STREETS

Secretary Resigned
Correspondence address
3 LONG ROW, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE
Appointed
1997-04-01
Resigned
1999-01-18
Nationality
BRITISH

MR. JOHN BERNARD STREETS

Director Resigned
Correspondence address
28 CHARTER APPROACH, WARWICK, WARWICKSHIRE, CV34 6AE
Appointed
1997-04-01
Resigned
2006-04-27
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

REGINALD CHARLES BROUGHTON

Director Resigned
Correspondence address
6755 MIRA MESA BLVS, 123-414, SAN DIEGO, CA, USA, 92121
Appointed
1997-04-01
Resigned
1998-10-31
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Date of birth
February 1949

MR MARK ANTONY LOOSMORE

Director Resigned
Correspondence address
LARK RISE, AVONCLIFFE, MAIN ST, TIDDINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7AS
Appointed
1997-04-01
Resigned
2006-08-04
Occupation
SALES AND PARTNERSHIP DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969