CompaniesInTheUK

JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256 ·

Active

3 officers / 13 resignations

James Donal DAVIS

Director Active
Correspondence address
3rd Floor 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2026-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1987

Tom UNDERHILL

Director Active
Correspondence address
3rd Floor 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2025-11-07
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1977

Kevin James MCCALLUM

Director Active
Correspondence address
Unit 2c Banbury Office Village Noral Way, Banbury, England, OX16 2SB
Appointed
2024-02-13
Nationality
British
Country of residence
Scotland
Date of birth
December 1968

Richard BRADLEY

Director Resigned
Correspondence address
Unit 2c Banbury Office Village Noral Way, Banbury, England, OX16 2SB
Appointed
2024-04-15
Resigned
2025-11-07
Nationality
British
Country of residence
England
Date of birth
March 1981

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned
Correspondence address
5th Floor One New Change, London, England, EC4M 9AF
Appointed
2024-02-13
Resigned
2024-09-26

Richard, Mr. GORRINGE

Director Resigned
Correspondence address
3rd Floor 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2024-01-24
Resigned
2026-08-25
Nationality
British
Country of residence
England
Date of birth
August 1984

MRS Diane Rachel FINN

Director Resigned
Correspondence address
Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
Appointed
2020-01-01
Resigned
2025-11-13
Nationality
British
Country of residence
England
Date of birth
March 1971

DR NINA LOUISE COPE

Director Resigned
Correspondence address
UNIT 30 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, ENGLAND, MK5 6LB
Appointed
2015-05-01
Resigned
2017-03-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1972

MR RUSSELL THOMAS OSBORNE

Director Resigned
Correspondence address
UNIT 30 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, ENGLAND, MK5 6LB
Appointed
2013-01-31
Resigned
2019-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

MRS Jane Elizabeth PONTE

Director Resigned
Correspondence address
Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
Appointed
2008-08-05
Resigned
2024-01-24
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

MRS JANE ELIZABETH PONTE

Secretary Resigned
Correspondence address
THORNEYWAITE HOUSE HIGH STREET, HUSTHWAITE, YORK, YO61 4PX
Appointed
2008-08-05
Resigned
2011-10-27
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR Timothy Hal ROBERTS

Director Resigned
Correspondence address
Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
Appointed
2007-11-09
Resigned
2024-01-24
Occupation
Executive
Nationality
British
Country of residence
England
Date of birth
May 1970

MR Luis Miguel PONTE

Director Resigned
Correspondence address
Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
Appointed
2003-10-27
Resigned
2024-02-23
Occupation
It Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

JANE ELIZABETH PONTE

Secretary Resigned
Correspondence address
5 BARCLAY CLOSE, CHARNDON, BICESTER, OXFORDSHIRE, OX27 0JA
Appointed
2003-10-27
Resigned
2010-11-01
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2003-10-27
Resigned
2003-10-27
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2003-10-27
Resigned
2003-10-27
Nationality
BRITISH