Stewart George HOLNESS

Overview

Total number of appointments 80, 63 active appointments

HAND HELD PC'S LTD

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE TOPCO LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

KE-CONNECT SYSTEMS LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

TWANG.NET LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

TIMICO TECHNOLOGY SERVICES LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

SIGMA BIDCO LIMITED

Correspondence address: Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE MIDCO LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE HOLDCO LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

25SEVENIT LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

KECONNECT GROUP LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

TIMICO PARTNER SERVICES LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

REDWOOD TELECOMMUNICATIONS LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

SIGMA MIDCO 2 LIMITED

Correspondence address: Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

SIGMA MIDCO 1 LIMITED

Correspondence address: Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE CLOUD SERVICES LIMITED

Correspondence address: Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

TIMICO PLACEHOLDER LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Nottinghamshire, United Kingdom, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE BIDCO LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE TECHNOLOGY GROUP LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

WIRELESS BROADBAND SERVICES LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

ATLAS ADVANCED INTERNET SOLUTIONS LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

SPINDEAN LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

KE-CONNECT INTERNET LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE GROUP LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE MANAGED SERVICES LIMITED

Correspondence address: Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

NEWNET BROADBAND LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

HAND-E-PIX LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

POWER INTERNET LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

POWER INTERNET SERVICES LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

DIGITAL SPACE UC&C LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Nottinghamshire, United Kingdom, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

KECONNECT MAINTENANCE LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

WIREBIRD HOLDINGS LIMITED

Correspondence address: Brunel Business Park Jessop Close, Newark, Notts, England, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 April 2025

Nationality: British

Occupation: Chair

: Source data

Average house price in the postcode NG24 2AG £861,000

SIGMA TOPCO LIMITED

Correspondence address: Digital Space Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom, NG24 2AG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 22 October 2024

Nationality: British

Occupation: Chair Person

: Source data

Average house price in the postcode NG24 2AG £861,000

HAMSARD 3724 LIMITED

Correspondence address: Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom, GL7 6BQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 18 September 2023

Nationality: British

Occupation: Director

: Source data

CONNECT EARTH LTD

Correspondence address: Newlands Claverton Down, Bath, United Kingdom, BA2 7AP

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 7 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000

THANKSBOX LIMITED

Correspondence address: 85 Great Portland Street, London, England, W1W 7LT

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 5 September 2022

Nationality: British

Occupation: Company Director

: Source data

NEUTRON TOPCO LIMITED

Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 20 June 2022

Resigned on: 25 February 2025

Nationality: British

Occupation: Company Director

: Source data

KUBUS HOLDINGS LIMITED

Correspondence address: Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom, GL7 6BQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 February 2022

Resigned on: 27 September 2024

Nationality: British

Occupation: Non-Exec Director

: Source data

NEWABLE DANCERACE LIMITED

Correspondence address: 140 Aldersgate Street, London, United Kingdom, EC1A 4HY

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 20 July 2021

Resigned on: 26 June 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1A 4HY £227,000

DANCERACE PLC

Correspondence address: Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom, BA1 5BG

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 16 July 2021

Resigned on: 26 June 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA1 5BG £622,000

SOVA ASSESSMENT LIMITED

Correspondence address: Newlands Claverton Down, Bath, England, BA2 7AP

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 17 November 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000

KINDEO LIMITED

Correspondence address: Newlands Claverton Down, Bath, England, BA2 7AP

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000

CLEAR REVIEW LIMITED

Correspondence address: Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 12 January 2020

Resigned on: 17 October 2020

Nationality: British

Occupation: Chairman

: Source data

FIBRESTORM LIMITED

Correspondence address: Unit 10 Io Centre, Hobley Drive, Swindon, Wiltshire, England, SN3 4WH

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 11 November 2019

Nationality: British

Occupation: Director

: Source data

AHK HOLDINGS LIMITED

Correspondence address: Unit 4 Cavalier Road Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 18 April 2019

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode TQ12 6TQ £801,000

AMULET HOTKEY LTD

Correspondence address: Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 18 April 2019

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode TQ12 6TQ £801,000

AHK BIDCO LIMITED

Correspondence address: Unit 4 Cavalier Road Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 18 April 2019

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode TQ12 6TQ £801,000

TRY SOLUTIONS LIMITED

Correspondence address: 23/25 Coldharbour Road, Bristol, England, BS6 7JT

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 April 2019

Resigned on: 24 May 2021

Nationality: British

Occupation: Company Chairman

: Source data

Average house price in the postcode BS6 7JT £568,000

ZING 365 LIMITED

Correspondence address: 23/25 Coldharbour Rd Coldharbour Road, Redland, Bristol, United Kingdom, BS6 7JT

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 April 2019

Resigned on: 24 May 2021

Nationality: British

Occupation: Company Chairman

: Source data

Average house price in the postcode BS6 7JT £568,000

MARLBOROUGH TRAINING AND CONSULTANCY LIMITED

Correspondence address: 23/25 Coldharbour Road, Redland, Bristol, England, BS6 7JT

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 April 2019

Resigned on: 24 May 2021

Nationality: British

Occupation: Company Chairman

: Source data

Average house price in the postcode BS6 7JT £568,000

ZING ASSOCIATES LIMITED

Correspondence address: 23/25 23/25 Coldharbour Rd, Redland, Bristol, United Kingdom, BS6 7JT

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 April 2019

Resigned on: 24 May 2021

Nationality: British

Occupation: Company Chairman

: Source data

Average house price in the postcode BS6 7JT £568,000

ZING 365 HOLDINGS LIMITED

Correspondence address: 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, United Kingdom, M3 3AA

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 April 2019

Resigned on: 24 May 2021

Nationality: British

Occupation: Company Chairman

: Source data

KUBUS GROUP LIMITED

Correspondence address: Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 12 February 2018

Resigned on: 27 September 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

THE SIMIAN GROUP (HOLDINGS) LIMITED

Correspondence address: Wellington House Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 6 February 2018

Nationality: British

Occupation: Non-Executive Director

: Source data

THE SIMIAN GROUP LIMITED

Correspondence address: Wellington House Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 6 February 2018

Nationality: British

Occupation: Non Executive Director

: Source data

HARDWARE SERVICES LIMITED

Correspondence address: C/O Bishop Flemming Llp, Brook House, Manor Drive Clyst St. Mary, Exeter, Devon, EX5 1GD

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 6 February 2018

Nationality: British

Occupation: Non-Executive Director

: Source data

LIGHTHOUSE ADVISORS LIMITED

Correspondence address: 2 Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 20 May 2015

Nationality: British

Occupation: Director

: Source data

IT AND CLOUD SOLUTIONS LIMITED

Correspondence address: Wellington House Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 21 April 2015

Resigned on: 27 September 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

ZYCKO GROUP LIMITED

Correspondence address: Lakeview House The Mallards, South Cerney, Cirencester, England, GL7 5TQ

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 8 January 2015

Resigned on: 6 January 2020

Nationality: British

Occupation: Non-Executive Director

: Source data

Average house price in the postcode GL7 5TQ £2,340,000

ONEDOC LIMITED

Correspondence address: 15 Colmore Row, Birmingham, B3 2BH

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 30 May 2014

Nationality: British

Occupation: Director

: Source data

DEDMERE MANAGEMENT UK LIMITED

Correspondence address: Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 26 January 2009

Nationality: British

Occupation: Ceo

: Source data

PRECISION BUSINESS SOFTWARE LIMITED

Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 26 January 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000

DEDMERE MANAGEMENT LIMITED

Correspondence address: Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 26 January 2009

Nationality: British

Occupation: Ceo

: Source data

VALIDIS VAULT LIMITED

Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP

Role ACTIVE: director

Date of birth: June 1966

Appointed on: 12 April 2007

Resigned on: 13 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000

INFINIGATE GLOBAL SERVICES LIMITED

Correspondence address: Lakeview House The Mallards, South Cerney, Cirencester, England, GL7 5TQ

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 15 February 2019

Resigned on: 6 January 2020

Nationality: British

Occupation: Executive Director

: Source data

Average house price in the postcode GL7 5TQ £2,340,000

PROLABS (GROUP) LIMITED

Correspondence address: Two Snowhill Snow Hill, Birmingham, West Midlands, B4 6GA

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 20 November 2017

Resigned on: 15 April 2018

Nationality: British

Occupation: Director

: Source data

PROLABS (UK) LIMITED

Correspondence address: Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 20 November 2017

Resigned on: 15 April 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode GL7 5XL £437,000

HALO TECHNOLOGY MIDCO LIMITED

Correspondence address: Eagle House Lakeside Business Park, Broadway Lane South Cerney, Cirencester, United Kingdom, GL7 5XL

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 3 October 2017

Resigned on: 15 April 2018

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode GL7 5XL £437,000

HALO TECHNOLOGY BIDCO LIMITED

Correspondence address: Eagle House Lakeside Business Park, Broadway Lane South Cerney, Cirencester, United Kingdom, GL7 5XL

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 3 October 2017

Resigned on: 15 April 2018

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode GL7 5XL £437,000

HALO TECHNOLOGY (GUERNSEY) LIMITED

Correspondence address: Eagle House Lakeside Business Park, Broadway Lane South Cerney, Cirencester, United Kingdom, GL7 5XL

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 2 October 2017

Resigned on: 15 April 2018

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode GL7 5XL £437,000

COGNIA CLOUD LIMITED

Correspondence address: Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4FF

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 14 October 2015

Resigned on: 15 August 2017

Nationality: British

Occupation: Director

: Source data

PROLABS HOLDINGS LIMITED

Correspondence address: Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 16 April 2015

Resigned on: 15 April 2018

Nationality: British

Occupation: Non-Executive Director

: Source data

Average house price in the postcode GL7 5XL £437,000

PROLABS (UK) LIMITED

Correspondence address: Unit A The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 5 December 2014

Resigned on: 27 April 2015

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode GL7 5TQ £2,340,000

PROLABS (GROUP) LIMITED

Correspondence address: Unit A The Mallards Broadway Lane, South Cerney Cirencester, Gloucestershire, GL7 5TQ

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 5 December 2014

Resigned on: 27 April 2015

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode GL7 5TQ £2,340,000

HARDWARE GROUP LIMITED

Correspondence address: 1 Western Gate Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 1 May 2014

Resigned on: 27 April 2015

Nationality: British

Occupation: Non - Executive Director

: Source data

SALON SOFTWARE SOLUTIONS LIMITED

Correspondence address: Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 23 April 2014

Resigned on: 22 August 2014

Nationality: British

Occupation: Chief Executive Officer

: Source data

MARDAK LIMITED

Correspondence address: Integrity House Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 18 December 2009

Resigned on: 30 January 2015

Nationality: British

Occupation: Chief Executive Officer

: Source data

INTEGRITY SOFTWARE SYSTEMS LIMITED

Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 26 January 2009

Resigned on: 30 January 2015

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode BA2 7AP £970,000

COMPUTILL LIMITED

Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP

Role: director

Date of birth: June 1966

Appointed on: 26 January 2009

Nationality: British

Occupation: Ceo

: Source data

Average house price in the postcode BA2 7AP £970,000

VALIDIS LIMITED

Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP

Role: director

Date of birth: June 1966

Appointed on: 12 April 2007

Resigned on: 13 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000

FUTURE ROUTE LIMITED

Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP

Role RESIGNED: director

Date of birth: June 1966

Appointed on: 9 March 2006

Resigned on: 10 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA2 7AP £970,000