PRACTIV APPLIED SOFTWARE LTD

Company number 03986163 ·

Dissolved

2 officers / 11 resignations

Correspondence address
107 WINDFIELD, LEATHERHEAD, SURREY, KT22 8UJ
Appointed
2002-02-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956
Correspondence address
GREENHILL, 982 HIBISCUS COAST HIGHWAY, WAIWERA, AUCKLAND, NEW ZEALAND
Appointed
2000-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1976

MR RICHARD PHILIP PUGH

Director Resigned
Correspondence address
CAEBURN PARKGATE ROAD, NEWDIGATE, DORKING, SURREY, RH5 5AH
Appointed
2004-07-21
Resigned
2006-06-01
Occupation
CONSULTANCY DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

PAUL HOWARD SMEE

Director Resigned
Correspondence address
50 SEFTON ROAD, CROYDON, SURREY, CR0 7HR
Appointed
2004-07-21
Resigned
2005-03-09
Occupation
DIRECTOR GENERAL TRADE ASS
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1956

TIMOTHY HUGH MORRIS JONES

Director Resigned
Correspondence address
11 KIPLING AVENUE, EPSOM, AUCKLAND, NEW ZEALAND
Appointed
2004-07-21
Resigned
2009-08-24
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Date of birth
September 1967

MR GEORGE BRANDIE

Director Resigned
Correspondence address
79 GLEBE LANE, STOCKCROSS, NEWBURY, BERKSHIRE, RG20 8LL
Appointed
2004-07-21
Resigned
2006-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

MR Paul Antony HITCHEN

Director Resigned
Correspondence address
Sk13
Appointed
2004-07-21
Resigned
2006-06-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MR BARRY RHODES

Director Resigned
Correspondence address
HONE COPSE, HEATH ROAD, WICKHAM, PORTSMOUTH, HAMPSHIRE, PO17 6LA
Appointed
2001-11-05
Resigned
2001-12-21
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

CITY SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB
Appointed
2000-05-01
Resigned
2002-02-13
Nationality
BRITISH

CORPORATE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
ATHENE HOUSE THE BROADWAY, MILL HILL, LONDON, NW7 3TB
Appointed
2000-04-28
Resigned
2000-04-28
Occupation
DIRECTORS
Nationality
BRITISH
Date of birth
October 1996

MILL HILL COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ATHENE HOUSE, THE BROADWAY, LONDON, NW7 3TB
Appointed
2000-04-28
Resigned
2000-05-01
Nationality
BRITISH

CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ATHENE HOUSE THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Appointed
2000-04-28
Resigned
2000-04-28
Nationality
BRITISH
Date of birth
February 1964

MICHAEL PATRICK DWEN

Director Resigned
Correspondence address
FLAT N.5123 - GOLDEN SANDS 5, P O BOX 9168, MANKHOL, DUBAI, U A E
Appointed
2000-04-28
Resigned
2001-03-27
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
February 1949