Cross Check

ADVANCED SHARPOWL SOFTWARE LIMITED

Company Number

04130566

Private limited company
Dissolved
OverviewPeopleRelated
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SHAW, Natalie Amanda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Mailbox 101 Wharfside Street Birmingham B1 1RF United Kingdom

WILSON, Gordon James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
Country of Residence
United Kingdom

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

FAIREY, Michael Craig

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

FIRTH, Barbara Ann

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

NICHOLLS, Mark Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Church Lane Wroxham NR12 8SH

PALMER, Leonard John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Prince Georges Avenue London N14 4TD

PALMER, Leonard John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Prince Georges Avenue London N14 4TD

ROBERTS, Neal Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF

WILLIAMS, Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

BEARPARK, Richard Mosely

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadfield 16 Clifford Manor Road Guildford Surrey GU4 8AG
Country of Residence
England

BOLIN, Bret Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
Country of Residence
United States

CROMPTON, Kerry Jane

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
United Kingdom

DRYER, Peter Stephen

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Greenacres Little Melton Norwich Norfolk NR9 3QU

FAIREY, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG
Country of Residence
United Kingdom

FIRTH, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom
Country of Residence
United Kingdom

FIRTH, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX
Country of Residence
England

GIBSON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Fcca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom
Country of Residence
United Kingdom

HICKS, Andrew William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
Country of Residence
United Kingdom

HOWARD, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG
Country of Residence
United Kingdom

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 Slough Berkshire SL3 9JT United Kingdom
Country of Residence
United Kingdom

LEVY, Eugene Silvera

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blofield Lodge Bullace Bush Lane, Blofield Norwich Norfolk NR13 4SG

MASOM, Grant Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hill Place Blackpond Lane Farnham Common Berkshire SL2 3EW
Country of Residence
United Kingdom

MOORE, Duncan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downsmount 53 Yew Tree Bottom Road Epsom Surrey KT17 3NQ

MURRIA, Vinodka

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom
Country of Residence
England

MURRIA, Vinodka

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Furran 16 Barham Close Weybridge Surrey KT13 9PR
Country of Residence
United Kingdom

NICHOLLS, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Church Lane Wroxham NR12 8SH
Country of Residence
England

PALMER, Leonard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Prince Georges Avenue London N14 4TD
Country of Residence
England

PREEDY, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
England

REMZI, Nicholas Ahmet

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Beningfield Drive Natsbury Park St Albans Hertfordshire AL2 1UJ
Country of Residence
United Kingdom

ROBERTS, Neal Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England
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
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom
Country of Residence
United Kingdom

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Computer Software Holdings 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
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom