Cross Check

ALPHALAW LIMITED

Company Number

04513131

Private limited company
Active
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ASPELL, Jayne Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom

DEWS, Stephen Eric

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Advanced Computer Software Group Limited The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom
Country of Residence
United Kingdom

WALSH, Simon David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Advanced Computer Software Group Limited The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF 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

FERGUSON, Rebecca Jayne

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 546 Chiswick High Road London W4 5RG

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

KENDRICK, Stephen Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Garratt Road Stamford Lincolnshire PE9 2ZD

ROBERTS, Neal Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SHAW, Natalie Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WALKER, Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Ringstone Way Whaley Bridge High Peak Derbyshire SK23 7RX

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

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

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

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 United Kingdom
Country of Residence
United Kingdom

IRWIN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Green Villa Park Wilmslow Cheshire SK9 6EJ

KENDRICK, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Riverside Close Stamford Lincolnshire PE9 2DX
Country of Residence
England

KERR, Richard James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom
Country of Residence
United Kingdom

KNOX, Ian Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House First Drift Wothorpe Stamford PE9 3JL
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

MILLWARD, Guy Leighton

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
Country of Residence
United Kingdom

MILLWARD, Guy Leighton

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
Country of Residence
United Kingdom

MURRAY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Saltram Close Radcliffe Manchester Lancashire M26 3XD

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
Director
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

OZGA, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine House 26 West Street Kings Cliffe Peterborough Cambridgeshire PE8 6XA

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

REES, Brynley John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Welland Mews Stamford Lincolnshire PE9 2LW

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
England

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

WILSON, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

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