JBASE SOFTWARE LIMITED

Company number 02979374 ·

Dissolved

3 officers / 10 resignations

Correspondence address
71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4TD
Appointed
2010-08-16
Nationality
BRITISH

ANDRE LOUSTAU

Director
Correspondence address
LATCHETTS, BUTCHERS LANE, PRESTON, HERTFORDSHIRE, SG4 7TR
Appointed
1999-12-01
Occupation
VP SYSTEMS ARCHITECT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958
Correspondence address
VINE FARM, IVINGHOE ASTON, LEIGHTON BUZZARD, LU7 9DG
Appointed
1994-10-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MRS ATHENA SOFIA PAPPA

Secretary Resigned
Correspondence address
66 CHISWICK GREEN STUDIOS, 1 EVERSHED WALK, LONDON, W4 5BW
Appointed
2006-03-07
Resigned
2010-08-16
Occupation
FINANCIAL CONTROLLER
Nationality
GREEK
Country of residence
UNITED KINGDOM
Date of birth
February 1973

ANDREW CHARLES LEWIS TRIMMER

Secretary Resigned
Correspondence address
BEDFORD HOUSE, 71 NORTON ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1AD
Appointed
2005-02-01
Resigned
2006-03-06
Occupation
REGIONAL MANAGER
Nationality
BRITISH

MR HARJINDER SINGH TACK

Secretary Resigned
Correspondence address
89 SHAGGY CALF LANE, SLOUGH, BERKSHIRE, SL2 5HP
Appointed
2002-09-02
Resigned
2005-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970

MR GEORGE KOUKIS

Director Resigned
Correspondence address
CH DU CLAIZET 4, TROINEX, 1256, SWITZERLAND
Appointed
1999-12-01
Resigned
2011-08-25
Occupation
CHAIRMAN
Nationality
GREEK
Country of residence
SWITZERLAND
Date of birth
August 1946

MR NICHOLAS LEIGH SMITH

Director Resigned
Correspondence address
34 CASTLE HILL AVENUE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HJ
Appointed
1999-04-19
Resigned
2002-09-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

DAVID ARTHUR BRYANT

Director Resigned
Correspondence address
15 SUBAN PLACE, NEWTON, MA 02461, USA
Appointed
1999-04-19
Resigned
2002-09-02
Occupation
MANAGER
Nationality
BRITISH
Date of birth
June 1955

HERTS SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
39 NEWELL ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9PB
Appointed
1994-10-14
Resigned
1994-10-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MARTIN JAMES IDLE

Director Resigned
Correspondence address
12703 SW 116TH AVENUE, TIGARD PORTLAND OREGAN 97223, USA, FOREIGN
Appointed
1994-10-14
Resigned
2002-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1964

HERTS NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
39 NEWELL ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9PB
Appointed
1994-10-14
Resigned
1994-10-14
Occupation
DIRECTOR
Nationality
BRITISH

MR NICHOLAS LEIGH SMITH

Secretary Resigned
Correspondence address
34 CASTLE HILL AVENUE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HJ
Appointed
1994-10-14
Resigned
2002-09-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954