CompaniesInTheUK

WIDGIT SOFTWARE LIMITED

Company number 07739412 ·

Active

9 officers / 10 resignations

Natalie Faye CARLSON

Secretary Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2026-03-19

Jonathan Mark SULLIVAN

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2026-03-19
Nationality
British
Country of residence
England
Date of birth
June 1980

Robert John POINTEN

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2024-10-10
Nationality
British
Country of residence
England
Date of birth
June 1978

Christine MAJOR

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2024-10-04
Nationality
Irish
Country of residence
England
Date of birth
November 1975

MR Dietmar WALTER

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2021-01-01
Nationality
Italian,British
Country of residence
England
Date of birth
February 1971

MR ERIK KANEBRANT

Director Active
Correspondence address
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKS, CV32 7NA
Appointed
2018-08-20
Occupation
CTO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
August 1988

MR Benjamin Dale STEVENSON

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2018-04-12
Nationality
British
Country of residence
England
Date of birth
April 1979

MRS Cate Alexandra RAE

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2012-12-19
Nationality
British
Country of residence
England
Date of birth
May 1980

MR Ian Richard PALMER

Director Active
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2011-08-12
Nationality
British
Country of residence
England
Date of birth
May 1959

MR Jeffrey John HALLIWELL

Director Resigned
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2021-01-01
Resigned
2024-12-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1954

MRS NAOMI O'GRADY

Director Resigned
Correspondence address
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKS, CV32 7NA
Appointed
2014-04-06
Resigned
2019-04-29
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

MRS TINA ANITA DETHERIDGE

Director Resigned
Correspondence address
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKS, CV32 7NA
Appointed
2014-03-05
Resigned
2020-06-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

MR LEIF KANEBRANT

Director Resigned
Correspondence address
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKS, UNITED KINGDOM, CV32 7NA
Appointed
2013-10-10
Resigned
2020-06-16
Occupation
SOFTWARE DEVELOPER
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
March 1955

MISS LOUISE MARY LIND FLETCHER

Director Resigned
Correspondence address
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKS, UNITED KINGDOM, CV32 7NA
Appointed
2013-01-04
Resigned
2020-06-17
Occupation
EDUCATION CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1953

MR Simon Paul DETHERIDGE

Director Resigned
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2012-12-19
Resigned
2021-12-03
Occupation
Chief Technical Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1979

MRS Naomi O'GRADY

Secretary Resigned
Correspondence address
Bishops House Artemis Drive, Tachbrook Park, Warwick, England, CV34 6UD
Appointed
2012-08-07
Resigned
2026-02-07

MR Michael Victor DETHERIDGE

Director Resigned
Correspondence address
26 Queen Street, Cubbington, Leamington Spa, Warwickshire, United Kingdom, CV32 7NA
Appointed
2011-09-13
Resigned
2021-11-28
Occupation
Educational Software Publisher
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1945

MR TERRANCE KENNETH JOHNSON

Director Resigned
Correspondence address
2521 CALLE DEL ORO, LA JOLLA, USA, CA 92037
Appointed
2011-09-13
Resigned
2013-10-10
Occupation
RETIRED
Nationality
US CITIZEN
Country of residence
USA
Date of birth
May 1947

MRS LOUISE MARY LIND FLETCHER

Secretary Resigned
Correspondence address
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKS, UNITED KINGDOM, CV32 7NA
Appointed
2011-08-12
Resigned
2012-08-07
Nationality
NATIONALITY UNKNOWN