Cross Check

SPOTON SOFTWARE LIMITED

Company Number

03104346

Private limited company
Dissolved
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DADY, Kevin Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

MORTIMER-ZHIKA, Elona, Ms.

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

CHALLINGER, Sara

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollyoak 2a Cricket Hill Finchampstead Wokingham Berkshire RG40 3TN

FORRESTER, Alan David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Philip Close Plymstock Plymouth Devon PL9 8QZ

PREEDY, Richard Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Springfield Lightwater Surrey GU18 5XP

ROBERTS, Neal Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT

CREDITREFORM LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Windsor House Temple Row Birmingham B2 5JX

ALI, Mansoor Anwar

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT Uk
Country of Residence
England

CROMPTON, Kerry Jane

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
United Kingdom

DISCOMBE, Nicholas Sanders

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Beeches Green Dene East Horsley Leatherhead Surrey KT24 5RG England
Country of Residence
United Kingdom

FORRESTER, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Philip Close Plymstock Plymouth Devon PL9 8QZ
Country of Residence
England

LEUW, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
United Kingdom

LEWIS, Mark Jonathan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

MARNOCH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

ROBERTS, Neal Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

ROBINSON, Phillip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT Uk
Country of Residence
United Kingdom

VELUSSI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Hepworth Court 30 Gatliff Road London SW1W 8QP
Country of Residence
United Kingdom

VOADEN, John Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Underlane Plymstock Plymouth Devon PL9 9LB
Country of Residence
United Kingdom

WILLMOTT, Janet Sandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashleigh Broadway Road Charlton Adam Somerton Somerset TA11 7AU

WILLMOTT, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashleigh Broadway Road Charlton Adam Somerset TA11 7AU

CREDITREFORM (ENGLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
168 Corporation Street Birmingham B4 6TU

Rival Software Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Riding Court House Riding Court Road Datchet Slough SL3 9JT England