CompaniesInTheUK

INTERSOFTWARE UK LIMITED

Company number 01662213 ·

Dissolved

2 officers / 20 resignations

MR JOHN EDWARD VAN HARKEN

Director
Correspondence address
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Appointed
2017-08-22
Occupation
COMMERCIAL DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
May 1968

MR Thomas Edward KILROY

Director
Correspondence address
3 Field Court, Grays Inn, London, WC1R 5EF
Appointed
2017-08-22
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1970

MR THOMAS EDWARD TIMOTHY HOMER

Director Resigned
Correspondence address
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Appointed
2017-08-22
Resigned
2018-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR JOHANNES JACOBUS OLIVIER

Director Resigned
Correspondence address
FOUR KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD
Appointed
2017-06-13
Resigned
2018-05-11
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
February 1978

MR DAVID ALAN CALDWELL

Director Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Appointed
2015-04-30
Resigned
2017-08-22
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1956

MRS KAREN WEAVER

Director Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Appointed
2015-04-30
Resigned
2017-06-13
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1958

MR MICHAEL FRANCIS MURRAY

Secretary Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Appointed
2014-11-26
Resigned
2016-12-01
Nationality
NATIONALITY UNKNOWN

JOSEPH J AVLENTI

Secretary Resigned
Correspondence address
30 MONTGORMERY STREET SUITE 501, JERSEY CITY, NEW JERSEY 07307, USA
Appointed
2011-01-09
Resigned
2014-11-26
Nationality
BRITISH

MR DYFAN TUDUR WILLIAMS

Director Resigned
Correspondence address
UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, UNITED KINGDOM, LL57 4EZ
Appointed
2009-10-07
Resigned
2015-04-30
Occupation
NONE
Nationality
WELSH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

DYFAN WILLIAMS

Secretary Resigned
Correspondence address
INTEC PARC MENAI, BANGOR, GWYNEDD, LL57 4FG
Appointed
2009-10-07
Resigned
2011-01-09
Nationality
BRITISH

MR PETER GREIG RADCLIFFE

Director Resigned
Correspondence address
38 TOWNSHEND ROAD, ST JOHN'S WOOD, LONDON, NW8 6LE
Appointed
2009-04-01
Resigned
2010-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

ALUN RHYS JONES

Director Resigned
Correspondence address
PLAS GLYN AFON WAUNFAWR, GWYNEDD, LL57 4YY
Appointed
2009-04-01
Resigned
2011-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1950

MRS JULIE FRANCES PAGE

Secretary Resigned
Correspondence address
11 LANGDALE DRIVE, BLYTHEWOOD, ASCOT, BERKSHIRE, SL5 8TQ
Appointed
1998-01-30
Resigned
2009-04-01
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW HOWELLS

Director Resigned
Correspondence address
THE COTTAGE, CHURCH LANE, BRAY, MAIDENHEAD, SL6 2AF
Appointed
1997-04-07
Resigned
2009-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

MR PAUL DAVID HARROWELL

Director Resigned
Correspondence address
37 LOCK ROAD, HAM, RICHMOND, SURREY, TW10 7LQ
Appointed
1991-12-31
Resigned
1993-12-25
Occupation
DIRECTOR
Nationality
ENGLISH
Date of birth
June 1957

MR NICHOLAS ALEXANDER BARRETT

Director Resigned
Correspondence address
603 OLD SEDGWICK MILL, 2 COTTON STREET, MANCHESTER, M4 5BW
Appointed
1991-12-31
Resigned
2009-04-01
Occupation
CHIEF EXECUTIVE AND TECHNICAL DIREC
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

ROBIN DAVID CHARLES BARRETT

Director Resigned
Correspondence address
12 LAWSON COURT, SURBITON, SURREY, KT6 6PJ
Appointed
1991-12-31
Resigned
1992-12-12
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR ARTHUR CHARLES BARRETT CBE

Director Resigned
Correspondence address
HIGHFIELD COTTAGE UXBRIDGE ROAD, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LF
Appointed
1991-12-31
Resigned
1991-08-07
Occupation
BUILDER
Nationality
BRITISH
Date of birth
November 1915

MR BERNARD MICHAEL BAYLY

Director Resigned
Correspondence address
THE COURTYARD, WOOLBEDING, MIDHURST, WEST SUSSEX, GU29 9RR
Appointed
1991-12-31
Resigned
1998-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1942

DAVID CHARLES CARDNELL

Director Resigned
Correspondence address
15 HOWARD ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4PW
Appointed
1991-12-31
Resigned
1991-10-24
Occupation
SOFTWARE SPECIALIST
Nationality
BRITISH
Date of birth
November 1954

NICHOLAS ALEXANDER BARRETT

Secretary Resigned
Correspondence address
7 PENRITH ROAD, NEW MALDEN, SURREY, KT3 3QR
Appointed
1991-12-31
Resigned
1998-01-30
Nationality
BRITISH

ROGER MUNZIKER

Director Resigned
Correspondence address
BANQUE HUNZIKER, 15 RUE DE CENDRIER 1 GENEVE 1211, SWITZERLAND, FOREIGN
Appointed
1991-12-31
Resigned
1991-07-12
Occupation
CHARTERED ACCOUNTANT
Nationality
SWISS
Date of birth
May 1932