CompaniesInTheUK

PRIVATE SOFTWARE LIMITED

Company number 04458815 ·

Active

3 officers / 16 resignations

Nigel BAYLES

Director Active
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2026-01-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1978

Else Christina HAMILTON

Director Active
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2025-02-10
Nationality
Dutch
Country of residence
England
Date of birth
July 1974

MR PAUL LAWRENCE

Secretary Active
Correspondence address
76 CALDBECK DRIVE, WOODLEY, READING, BERKSHIRE, RG5 4JX
Appointed
2004-01-02
Nationality
ENGLISH
Country of residence
ENGLAND

Sacha BIELAWSKI

Director Resigned
Correspondence address
107 Cheapside, London, England, EC2V 6DN
Appointed
2025-07-15
Resigned
2025-12-19
Nationality
French
Country of residence
England
Date of birth
April 1978

Mark GRAFTON

Director Resigned
Correspondence address
Clearcourse, 107 Cheapside Cheapside, London, England, EC2V 6DN
Appointed
2023-02-20
Resigned
2025-07-14
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1975

Gerard John GUALTIERI

Director Resigned
Correspondence address
10-12 Eastcheap, London, England, EC3M 1AJ
Appointed
2022-11-30
Resigned
2023-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1963

Joshua Barrett ROWE

Director Resigned
Correspondence address
10-12 Eastcheap, London, England, EC3M 1AJ
Appointed
2022-11-30
Resigned
2024-09-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1976

MR Joshua David BARLING

Director Resigned
Correspondence address
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, England, EX2 8PW
Appointed
2017-08-09
Resigned
2022-11-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1988

MR CHRISTOPHER LAURENCE BRAY

Director Resigned
Correspondence address
ROSEMOUNT HOUSE ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, ENGLAND, KT14 6LB
Appointed
2014-05-30
Resigned
2015-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

MR PHILIP HAROLD STEPHEN ROTHWELL

Director Resigned
Correspondence address
ROSEMOUNT HOUSE ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, ENGLAND, KT14 6LB
Appointed
2014-05-10
Resigned
2017-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MRS KAY JOANNA BARLING

Director Resigned
Correspondence address
GLOBE HOUSE COLUMBUS SUITE, LAVENDER PARK ROAD, WEST BYFLEET, SURREY, GREAT BRITAIN, KT14 6ND
Appointed
2011-07-21
Resigned
2014-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MR JOHN FRANCIS STANDEN

Director Resigned
Correspondence address
17 ROPEMAKERS FIELDS, NARROW STREET, LONDON, E14 8BX
Appointed
2005-03-23
Resigned
2011-07-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

KAY JOANNA BARLING

Secretary Resigned
Correspondence address
121 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN
Appointed
2002-08-14
Resigned
2004-01-02
Nationality
BRITISH

MR DAVID KENNEDY DAWSON

Director Resigned
Correspondence address
8 BRAY ROAD, STOKE D'ABERNON, COBHAM, SURREY, KT11 3HZ
Appointed
2002-06-13
Resigned
2002-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

MR CHRISTOPHER DAVID BARLING

Director Resigned
Correspondence address
NEWLANDS HIGHER WOODWAY ROAD, TEIGNMOUTH, DEVON, TQ14 8RB
Appointed
2002-06-13
Resigned
2014-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MR DAVID KENNEDY DAWSON

Secretary Resigned
Correspondence address
8 BRAY ROAD, STOKE D'ABERNON, COBHAM, SURREY, KT11 3HZ
Appointed
2002-06-13
Resigned
2002-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

THE REVD DR KEVIN SHAUN GRUMBALL

Director Resigned
Correspondence address
STONECROFT, ARDENS GRAFTON, ALCESTER, WARWICKSHIRE, B49 6DR
Appointed
2002-06-13
Resigned
2002-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2002-06-11
Resigned
2002-06-17
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, M7 4AS
Appointed
2002-06-11
Resigned
2002-06-17
Nationality
BRITISH