CompaniesInTheUK

INCA SOFTWARE LIMITED

Company number 04467976 ·

Dissolved

2 officers / 17 resignations

MR RALPH GERALD MAINGOT

Secretary
Correspondence address
110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PF
Appointed
2011-04-01
Nationality
NATIONALITY UNKNOWN

MR Mark ROGERS

Director
Correspondence address
110 Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
Appointed
2011-04-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1958

MR IAN MICHAEL COOK

Director Resigned
Correspondence address
110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PF
Appointed
2011-04-01
Resigned
2014-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MR MATTHEW RUSSELL TYNE

Director Resigned
Correspondence address
110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PF
Appointed
2011-04-01
Resigned
2015-06-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

MR Thomas Gerard KELLY

Director Resigned
Correspondence address
110 Buckingham Avenue, Slough, Berks, United Kingdom, SL1 4PF
Appointed
2011-04-01
Resigned
2013-02-28
Occupation
Director
Nationality
Irish
Country of residence
England
Date of birth
December 1953

ST JOHN'S SQUARE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1M 3AP
Appointed
2010-12-09
Resigned
2011-04-01
Nationality
NATIONALITY UNKNOWN

MS CLAIRE MILVERTON

Director Resigned
Correspondence address
INCA SOFTWARE LIMITED BARONSMEDE, 20 THE AVENUE, EGHAM, SURREY, TW20 9AB
Appointed
2010-05-20
Resigned
2011-04-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

MR LOUIS DONALD PEACOCK

Director Resigned
Correspondence address
BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
Appointed
2009-08-20
Resigned
2010-05-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

LONDON REGISTRARS P.L.C.

Secretary Resigned Corporate
Correspondence address
4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2BP
Appointed
2009-08-20
Resigned
2010-12-09
Nationality
BRITISH

MR IAN JAMES STONE

Director Resigned
Correspondence address
INCA SOFTWARE LIMITED BARONSMEDE, 20 THE AVENUE, EGHAM, SURREY, TW20 9AB
Appointed
2009-08-20
Resigned
2011-04-01
Occupation
SOFTWARE CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1975

MR ANTHONY HARVEY HARRISON

Director Resigned
Correspondence address
LITTLE GAYNES HOUND HOUSE ROAD, SHERE, SURREY, GU5 9JG
Appointed
2005-09-12
Resigned
2007-02-22
Occupation
BUSINESS MAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

JAYNE KERRISON

Director Resigned
Correspondence address
RAWDEN HALL, ASCOT ROAD HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JB
Appointed
2003-08-18
Resigned
2009-08-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1976

RUPERT GODFREY JOHN MURRAY

Director Resigned
Correspondence address
610 THE BRIDGE, 334 QUEENSTOWN ROAD BATTERSEA, LONDON, SW8 4NP
Appointed
2003-03-24
Resigned
2003-10-30
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

CHRISTOPHER KERRISON

Director Resigned
Correspondence address
RAWDEN HALL, ASCOT ROAD HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JB
Appointed
2002-10-29
Resigned
2009-08-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1963

KEVIN FALLOWS

Director Resigned
Correspondence address
34 WINSCOMBE CRESCENT, EALING, LONDON, W5 1AZ
Appointed
2002-07-22
Resigned
2005-08-11
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

JAYNE ANN KERRISON

Secretary Resigned
Correspondence address
RAWDON HALL, ASCOT ROAD, HOLYPORT, BERKSHIRE, SL6 2JB
Appointed
2002-06-26
Resigned
2009-08-20
Occupation
MKTG DIRECTOR
Nationality
BRITISH
Date of birth
August 1967

CHRISTOPHER KERRISON

Director Resigned
Correspondence address
69 STRAND ON THE GREEN, LONDON, W4 3PF
Appointed
2002-06-26
Resigned
2002-07-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1963

HANOVER DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN
Appointed
2002-06-24
Resigned
2002-06-26
Nationality
BRITISH

HCS SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, UK, BS8 2XN
Appointed
2002-06-24
Resigned
2002-06-26
Nationality
BRITISH