LFM SOFTWARE LIMITED

Company number 04256152 ·

Active

2 officers / 15 resignations

Martha Louise CANNON

Director Active
Correspondence address
High Cross Madingley Road, Cambridge, England, CB3 0HB
Appointed
2023-03-27
Nationality
British
Country of residence
England
Date of birth
March 1979

Peter James Hilbre COVENEY

Director Active
Correspondence address
High Cross Madingley Road, Cambridge, England, CB3 0HB
Appointed
2023-01-18
Nationality
British
Country of residence
England
Date of birth
August 1970

MR David Mathew WARD

Director Resigned
Correspondence address
High Cross Madingley Road, Cambridge, England, CB3 0HB
Appointed
2016-07-08
Resigned
2021-04-09
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

MRS Claire DENTON

Secretary Resigned
Correspondence address
High Cross Madingley Road, Cambridge, England, CB3 0HB
Appointed
2015-07-16
Resigned
2021-11-01

MR DAVID MATHEW WARD

Secretary Resigned
Correspondence address
1 HUNTERS CLOSE, STEVENAGE, HERTS, UNITED KINGDOM, SG2 7BL
Appointed
2014-12-11
Resigned
2015-01-16
Nationality
NATIONALITY UNKNOWN
Correspondence address
WESTWARD FARM WINWICK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 5PP
Appointed
2011-10-07
Resigned
2014-12-11
Nationality
NATIONALITY UNKNOWN

MR RICHARD LONGDON

Director Resigned
Correspondence address
TOWN HOUSE 49 HIGH STREET, HASLEMERE, SURREY, UNITED KINGDOM, GU27 2JY
Appointed
2011-10-07
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

MR James Singer KIDD

Director Resigned
Correspondence address
High Cross Madingley Road, Cambridge, England, CB3 0HB
Appointed
2011-10-07
Resigned
2023-03-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1970

GRAHAM DALTON

Secretary Resigned
Correspondence address
HIGH CROSS MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB3 0HB
Appointed
2006-03-02
Resigned
2011-10-07
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND

GARY FARROW

Director Resigned
Correspondence address
HIGH CROSS MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB3 0HB
Appointed
2003-12-01
Resigned
2011-10-07
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

ANDREW DAVID BAILEY

Director Resigned
Correspondence address
THE ORCHARD 19A PARK LANE, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7DX
Appointed
2003-12-01
Resigned
2004-09-01
Occupation
SALES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

DR CHRISTOPH FROEHLICH

Director Resigned
Correspondence address
KOEGELHOF 1 D-88239, WANGEN IM ALLGAEU, D-88239, GERMANY
Appointed
2001-09-13
Resigned
2011-10-07
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
November 1963

MR PAUL ERNEST BIRNIE

Secretary Resigned
Correspondence address
KNOWLE HILL 83 KIRKBY ROAD, RIPON, NORTH YORKSHIRE, HG4 2HH
Appointed
2001-09-13
Resigned
2006-03-02
Nationality
BRITISH
Country of residence
ENGLAND

GRAHAM DALTON

Director Resigned
Correspondence address
HIGH CROSS MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB3 0HB
Appointed
2001-09-13
Resigned
2011-10-07
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

JOHANN FROEHLICH

Director Resigned
Correspondence address
TOEDIWEG 46 D-88239, WANGEN IM ALLGAEU, D-88239, GERMANY
Appointed
2001-09-13
Resigned
2009-10-19
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
September 1925

EVERDIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Appointed
2001-07-20
Resigned
2001-09-13
Nationality
BRITISH

EVERSECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Appointed
2001-07-20
Resigned
2001-09-13
Nationality
BRITISH