NETACCESS SOFTWARE LIMITED

Company number 03629905 ·

Active

4 officers / 12 resignations

MR John Kenwood HAMILTON

Director Active
Correspondence address
Priory Business Park Stannard Way, Bedford, England, MK44 3WG
Appointed
2014-03-07
Nationality
American
Country of residence
United States
Date of birth
November 1960

Peter Nicholas RICHARDS

Director Active
Correspondence address
Priory Business Park Stannard Way, Bedford, England, MK44 3WG
Appointed
2000-11-28
Nationality
British
Country of residence
England
Date of birth
February 1964

MR PETER RICHARDS

Director Active
Correspondence address
HALL FARM NORTHWOOD END ROAD, HAYNES, BEDFORD, ENGLAND, MK45 3QB
Appointed
2000-11-28
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR PETER RICHARDS

Secretary Active
Correspondence address
HALL FARM NORTHWOOD END ROAD, HAYNES, BEDFORD, ENGLAND, MK45 3QB
Appointed
1998-09-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

Balazs DAN

Director Resigned
Correspondence address
20 Bridge Street, Leighton Buzzard, England, LU7 1AL
Appointed
2009-10-06
Resigned
2021-11-17
Occupation
Director
Nationality
Hungarian
Country of residence
Hungary
Date of birth
March 1977

MR DENNIS GEORGE ROBERTS

Director Resigned
Correspondence address
44 HONEY LANE, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9NL
Appointed
2006-06-01
Resigned
2013-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1949

RAJESH ODEDRA

Director Resigned
Correspondence address
65 GROVE ROAD, HOUNSLOW, MIDDLESEX, TW3 3PR
Appointed
2005-05-17
Resigned
2006-02-24
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

TAMAS GLEMBA

Director Resigned
Correspondence address
72 UJSZASZ UTCA, BUDAPEST, 1165, HUNGARY
Appointed
2004-07-09
Resigned
2007-03-24
Occupation
SYSTEMS ENGINEER
Nationality
HUNGARIAN
Date of birth
November 1970

LASZLO MARCZY

Director Resigned
Correspondence address
CSINSKA, 15 BUDAPEST, HUNGARY, FOREIGN
Appointed
2004-07-09
Resigned
2007-03-24
Occupation
SYSTEMS ENGINEER
Nationality
HUNGARIAN
Date of birth
May 1971

JD SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Appointed
2001-12-21
Resigned
2004-03-22
Occupation
CORPORATE SECRETARIAT
Nationality
BRITISH

MR MARTIN PENNINGTON PICKARD

Director Resigned
Correspondence address
48 HIGHFIELD ROAD, DERBY, DERBYSHIRE, DE22 1GZ
Appointed
2001-05-01
Resigned
2003-04-24
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

Lennart PREUTZ

Director Resigned
Correspondence address
3 West Street, Leighton Buzzard, England, LU7 1DA
Appointed
2001-03-02
Resigned
2023-09-22
Occupation
Managing Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
January 1946

TAMAS GLEMBA

Director Resigned
Correspondence address
72 UJSZASZ UTCA, BUDAPEST, 1165, HUNGARY
Appointed
2001-03-02
Resigned
2003-03-31
Occupation
ENGINEER
Nationality
HUNGARIAN
Date of birth
November 1970

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-09-11
Resigned
1998-09-11
Nationality
BRITISH

LASZLO MARCZY

Director Resigned
Correspondence address
CSINSKA, 15 BUDAPEST, HUNGARY, FOREIGN
Appointed
1998-09-11
Resigned
2003-04-01
Occupation
SYSTEMS ENGINEER
Nationality
HUNGARIAN
Date of birth
May 1971

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-09-11
Resigned
1998-09-11
Nationality
BRITISH