INCA SOFTWARE LIMITED

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2 officers / 17 resignations

MAINGOT, RALPH GERALD

Correspondence address
110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PF
Role ACTIVE
Secretary
Appointed on
1 April 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL1 4PF £1,395,000

ROGERS, Mark

Correspondence address
110 Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
Role ACTIVE
director
Date of birth
June 1958
Appointed on
1 April 2011
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SL1 4PF £1,395,000

COOK, IAN MICHAEL

Correspondence address
110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PF
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
1 April 2011
Resigned on
10 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 4PF £1,395,000

TYNE, MATTHEW RUSSELL

Correspondence address
110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PF
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 April 2011
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL1 4PF £1,395,000

KELLY, Thomas Gerard

Correspondence address
110 Buckingham Avenue, Slough, Berks, United Kingdom, SL1 4PF
Role RESIGNED
director
Date of birth
December 1953
Appointed on
1 April 2011
Resigned on
28 February 2013
Nationality
Irish
Occupation
Director
 
Source data

Average house price in the postcode SL1 4PF £1,395,000

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1M 3AP
Role RESIGNED
Secretary
Appointed on
9 December 2010
Resigned on
1 April 2011
Nationality
NATIONALITY UNKNOWN

MILVERTON, CLAIRE

Correspondence address
INCA SOFTWARE LIMITED BARONSMEDE, 20 THE AVENUE, EGHAM, SURREY, TW20 9AB
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
20 May 2010
Resigned on
1 April 2011
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode TW20 9AB £5,029,000

PEACOCK, LOUIS DONALD

Correspondence address
BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
20 August 2009
Resigned on
20 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW20 9AB £5,029,000

LONDON REGISTRARS P.L.C.

Correspondence address
4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2BP
Role RESIGNED
Secretary
Appointed on
20 August 2009
Resigned on
9 December 2010
Nationality
BRITISH

STONE, IAN JAMES

Correspondence address
INCA SOFTWARE LIMITED BARONSMEDE, 20 THE AVENUE, EGHAM, SURREY, TW20 9AB
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
20 August 2009
Resigned on
1 April 2011
Nationality
BRITISH
Occupation
SOFTWARE CONSULTANT

Average house price in the postcode TW20 9AB £5,029,000

HARRISON, ANTHONY HARVEY

Correspondence address
LITTLE GAYNES HOUND HOUSE ROAD, SHERE, SURREY, GU5 9JG
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
12 September 2005
Resigned on
22 February 2007
Nationality
BRITISH
Occupation
BUSINESS MAN

Average house price in the postcode GU5 9JG £1,556,000

KERRISON, JAYNE

Correspondence address
RAWDEN HALL, ASCOT ROAD HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JB
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
18 August 2003
Resigned on
20 August 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 2JB £1,964,000

MURRAY, RUPERT GODFREY JOHN

Correspondence address
610 THE BRIDGE, 334 QUEENSTOWN ROAD BATTERSEA, LONDON, SW8 4NP
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
24 March 2003
Resigned on
30 October 2003
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SW8 4NP £1,216,000

KERRISON, CHRISTOPHER

Correspondence address
RAWDEN HALL, ASCOT ROAD HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JB
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
29 October 2002
Resigned on
20 August 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 2JB £1,964,000

FALLOWS, KEVIN

Correspondence address
34 WINSCOMBE CRESCENT, EALING, LONDON, W5 1AZ
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
22 July 2002
Resigned on
11 August 2005
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode W5 1AZ £1,084,000

KERRISON, CHRISTOPHER

Correspondence address
69 STRAND ON THE GREEN, LONDON, W4 3PF
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
26 June 2002
Resigned on
29 July 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W4 3PF £5,962,000

KERRISON, JAYNE ANN

Correspondence address
RAWDON HALL, ASCOT ROAD, HOLYPORT, BERKSHIRE, SL6 2JB
Role RESIGNED
Secretary
Date of birth
August 1967
Appointed on
26 June 2002
Resigned on
20 August 2009
Nationality
BRITISH
Occupation
MKTG DIRECTOR

Average house price in the postcode SL6 2JB £1,964,000

HCS SECRETARIAL LIMITED

Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, UK, BS8 2XN
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2002
Resigned on
26 June 2002

Average house price in the postcode BS8 2XN £969,000

HANOVER DIRECTORS LIMITED

Correspondence address
44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN
Role RESIGNED
Nominee Director
Appointed on
24 June 2002
Resigned on
26 June 2002

Average house price in the postcode BS8 2XN £969,000

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