Cross Check

GLENFIELD SOFTWARE LIMITED

Company Number

03076039

Private limited company
Active
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FRANCIS, Geraldine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9 Tarragon Avenue Chichester West Sussex PO20 2NQ England

FRANCIS, Kenneth Reuben

Date of Birth
Role
Active
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Tarragon Avenue Chichester West Sussex PO20 2NQ England
Country of Residence
United Kingdom

OSTERGAARD, Michael

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
8 Keppel Bay View #05-34 Singapore, 098406 Singapore
Country of Residence
Singapore

FRANCIS, Kenneth

Role
Resigned
Secretary
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yew Tree House The Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU England

PURSE, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chez Nous 181 St Neots Road Hardwick Cambridge CB3 7QY

ROLT, Jeremy Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN

ROLT, Jeremy Charles

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN

TYROLESE (SECRETARIAL) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH

BURRETT, Lee David

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Eaton Court Road Colmworth Business Park St Neots Cambridgeshire PE19 8ER
Country of Residence
United Kingdom

OSBORN, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Putsborough Manor Georgeham Braunton Devon EX33 1LB

WATSON, John Holbrook

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Lodge High Street Lower Dean Huntingdon Cambridgeshire PE28 0LL

TYROLESE (DIRECTORS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH

Mr Lee David Burrett

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
7 Eaton Court Road Colmworth Business Park St Neots Cambridgeshire PE19 8ER
Country of Residence
England

Mr Kenneth Reuben Francis

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

  1. Notified

Correspondence Address
9 Tarragon Avenue Chichester West Sussex PO20 2NQ England
Country of Residence
United Kingdom