Cross Check

BADGER SOFTWARE LIMITED

Company Number

02952744

Private limited company
Active
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PATTERSON, Lauren Katherine Stewart

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD England
Country of Residence
England

SINCLAIR, Robert John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD England
Country of Residence
England

CROXSON, Jane Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Redhouse Drive Sonning Common Reading Berkshire RG4 9NT

HANLEY, Paula

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Orchard Broadhembury Honiton Devon EX14 3LN

LEE, David William

Role
Resigned
Secretary
Occupation
It Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England

PEET, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England

BRIGHAM, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Computer Software
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
England

GOODRIDGE, Derek Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Annes Gate Caversham Reading Berkshire RG4 5DU
Country of Residence
England

HANLEY, Eoin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Orchard Crammer Lane Broadhembury Devon EX14 3LN
Country of Residence
United Kingdom

HANLEY, Paula

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Orchard Broadhembury Honiton Devon EX14 3LN
Country of Residence
United Kingdom

HART, Susan Tanya Cynthia

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Fleetham Gardens Lower Earley Reading Berkshire RG6 4BY

HOLMES, Christopher Leslie

Date of Birth
Role
Resigned
Director
Occupation
Computers
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Holyrood Close Caversham Reading Berkshire RG4 0PZ

LANGLEY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
England

LEE, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
United Kingdom

PEET, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
England

STILL, Roger Philip

Date of Birth
Role
Resigned
Director
Occupation
Computer Software
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Churchill Crescent Sonning Common Reading RG4 9RX

VAIDYA, Ashok Wasudeo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
United Kingdom

Clover Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England

Mr David William Lee

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
England

Mr Robert Gordon Brigham

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England
Country of Residence
England