CompaniesInTheUK

PS SOFTWARE SYSTEMS LIMITED

Company number SC152789 ·

Dissolved

2 officers / 20 resignations

MEARS GROUP PLC

Director Corporate
Correspondence address
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOS, GL3 4AH
Appointed
2010-02-28
Nationality
BRITISH

MR BEN ROBERT WESTRAN

Director
Correspondence address
MOLE COTTAGE 12 ASHMEAD GREEN, DURSLEY, GLOS, GL11 5EW
Appointed
2010-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1977

CS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR 55 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4LQ
Appointed
2009-07-23
Resigned
2010-02-28
Nationality
BRITISH

MR Darren Antony XIBERRAS

Director Resigned
Correspondence address
17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
Appointed
2007-05-23
Resigned
2010-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

MR David JACKSON

Director Resigned
Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Appointed
2007-02-13
Resigned
2007-05-23
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

MR JOHN ARTHUR JASPER

Director Resigned
Correspondence address
THE BARN, FIR TREE FARM WELSH ROAD WEST, BASCOTE, WARWICKSHIRE, CV47 2DY
Appointed
2007-02-13
Resigned
2010-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1940

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2005-09-19
Resigned
2009-07-23
Nationality
BRITISH

MR STEPHEN JOHN PADGETT

Director Resigned
Correspondence address
CHRISTMAS HILL FARM, GAYDON ROAD, BISHOPS ITCHINGTON, WARWICKSHIRE, CV47 2QY
Appointed
2005-04-01
Resigned
2007-02-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MICHAEL JOSEPH CURRAN

Director Resigned
Correspondence address
LARCHWOOD 12 LARCH ROAD, DUMBRECK, GLASGOW, G41 5DA
Appointed
2004-09-13
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MR GAVIN MARK KAYE

Director Resigned
Correspondence address
19 JUNIPER GARDENS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9LA
Appointed
2004-09-13
Resigned
2004-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR MARTIN HOWARD STONE

Secretary Resigned
Correspondence address
33 LAWRENCE GARDENS, MILL HILL, LONDON, NW7 4JU
Appointed
2004-09-13
Resigned
2005-09-19
Nationality
BRITISH VIRGIN ISLAN
Country of residence
ENGLAND

RHIANNON JENKINS

Director Resigned
Correspondence address
19A MUSWELL AVENUE, MUSWELL HILL, LONDON, N10 2EB
Appointed
2004-09-13
Resigned
2006-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1975

CHRISTINE THOMAS

Secretary Resigned
Correspondence address
BELAN FAWR, RHOSNEIGR, ANGLESEY, GWYNEDD, LL64 5JE
Appointed
2002-04-01
Resigned
2004-09-13
Nationality
BRITISH

MR JOHN WILLIAM WILLIAMS

Director Resigned
Correspondence address
TYN PWLL, RHOSNEIGR, ANGLESEY, GWYNEDD, LL64 5XA
Appointed
2002-04-01
Resigned
2004-09-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

JENNIFER MARY CURRAN

Secretary Resigned
Correspondence address
LARCHWOOD, 12 LARCH ROAD, DUMBECK, GLASGOW, G41 5DA
Appointed
2001-07-01
Resigned
2002-04-01
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH

MRS JANET DUNKIN

Secretary Resigned
Correspondence address
BRAEHEAD, TORRANCE, GLASGOW, G64 4BY
Appointed
1999-09-29
Resigned
2002-04-01
Nationality
BRITISH
Country of residence
SCOTLAND

JORDANS (SCOTLAND) LIMITED

Nominee Director Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1994-08-30
Resigned
1994-08-30
Nationality
BRITISH

MRS JANET DUNKIN

Director Resigned
Correspondence address
BRAEHEAD, TORRANCE, GLASGOW, G64 4BY
Appointed
1994-08-30
Resigned
2004-04-28
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1943

MICHAEL JOSEPH CURRAN

Director Resigned
Correspondence address
LARCHWOOD 12 LARCH ROAD, DUMBRECK, GLASGOW, G41 5DA
Appointed
1994-08-30
Resigned
1999-07-31
Occupation
MANAGEMENT CONSULTANTS
Nationality
BRITISH
Date of birth
October 1952

MR JOHN WILLIAM WILLIAMS

Director Resigned
Correspondence address
TYN PWLL, RHOSNEIGR, ANGLESEY, GWYNEDD, LL64 5XA
Appointed
1994-08-30
Resigned
1999-07-31
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1994-08-30
Resigned
1994-08-30
Nationality
BRITISH

MICHAEL JOSEPH CURRAN

Secretary Resigned
Correspondence address
LARCHWOOD 12 LARCH ROAD, DUMBRECK, GLASGOW, G41 5DA
Appointed
1994-08-30
Resigned
1999-09-29
Occupation
MANAGEMENT CONSULTANTS
Nationality
BRITISH