Cross Check

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Company Number

03376094

Private limited company
Active
OverviewPeopleRelated
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ALLEN, Justin Paul Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 St Mary Axe London EC3A 8BE England

ALLEN, Justin Paul Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
70 St Mary Axe London EC3A 8BE England
Country of Residence
England

WRIGHT, Andrew Graham

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
70 St Mary Axe London EC3A 8BE England
Country of Residence
England

BUTLER, Stephen Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Megan Road Galston New South Wales Nsw 2159 Australia FOREIGN

LINTELL, Christopher Michael

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ Channel Island

LOGAN KEEFFE, Dawn Heaney Kirkbride

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 St Mary Axe London EC3A 8BE England

REEVES, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 St Mary Axe London EC3A 8BE England

RITCHIE, Karen Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
66 Cherwell Drive Oxford OX3 0LZ

BUTLER, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Megan Road Galston New South Wales Nsw 2159 Australia FOREIGN

CHAHAL, Jaspal Kaur

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 St Mary Axe London EC3A 8BE England
Country of Residence
England

DELANEY, Gerard John

Date of Birth
Role
Resigned
Director
Occupation
Global Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey Channel Islands

FAGAN, William Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British / Us (Dual)

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey Channel Islands

FISHER, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rmb 5401 Manor Hill Close Holgate Nsw 2250 New South Wales Australia FOREIGN

FLEMING, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Couler Road Wyoming New South Wales Nsw 2250 Australia FOREIGN

GRIFFITHS, Timothy Philip

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey Channel Islands

GUJRAL, Ben

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
England

HARTMAN, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100, 3 Bride Court London EC4Y 8DU England
Country of Residence
England

LINTELL, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 8 West Park Apartments La Route De St Aubin St Helier Jersey JE2 3PZ Channel Island
Country of Residence
United Kingdom

MARNOCH, Alasdair

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE11BL Channel Islands
Country of Residence
Jersey, Channel Islands

MILSOM, John Francis Sidney

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey

NIJM, Toni

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey

REEVES, Martin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 St Mary Axe London EC3A 8BE England
Country of Residence
Scotland

RITCHIE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ
Country of Residence
United Kingdom

SAMSON, James Gordon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier Jersey JE1 1BL Channel Islands
Country of Residence
Jersey

SEWELL, Peter Leonard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey Channel Islands
Country of Residence
Jersey

SHANAHAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Elizabeth Avenue La Route Orange St Brelade Jersey Channel Islands JE3 8GR

VISTICOT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Software Specialist
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rue Jean Mermoz St Germain En Laye Paris 78100 FOREIGN France

WEBSTER, Simon Linley

Date of Birth
Role
Resigned
Director
Occupation
Business Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liberation House Castle Street St Helier JE1 1BL Jersey
Country of Residence
Channel Islands

Cpa Global Management Services Ltd

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
55 King William Street 1st Floor London EC4R 9AD England