Cross Check

ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company Number

05965280

Private limited company
Active
OverviewPeopleRelated
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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

ALONSO, Adrian Roberto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

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

HUNG, Betty

Date of Birth
Role
Active
Director
Occupation
Operating Principal
Nationality
American

  1. Appointed as Director

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

LAFFONT, Antoine

Date of Birth
Role
Active
Director
Occupation
Private Equity Principal
Nationality
French

  1. Appointed as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

RICHARDS, Mark Owen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

SAROYA, Maneet Singh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

SCHWALBER, Philipp Theodor

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
England

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

FADIL, Susan Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Pilgrim Street London EC4V 6RW

FIRTH, Barbara Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HILLHOUSE, Robert James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Pilgrim Street London EC4V 6RW

LOWE, Hilary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bsg House 226-236 City Road London EC1V 2TT 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

CETC (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

LUCIENE JAMES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

ARHANCHIAGUE, Come Jean Marie Olivier

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

BACH, Karen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potts Cottage Kent Street Cowfold Horsham West Sussex RH13 8BE
Country of Residence
United Kingdom

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

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

CORSELLIS, James Henry Merrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Campden Street London W8 7EN
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
Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX
Country of Residence
United Kingdom

GIBSON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Company 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

HAND, Christopher William, Dr

Date of Birth
Role
Resigned
Director
Occupation
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

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

JACKSON, Michael Edward Wilson

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Pelham Crescent London SW7 2NR
Country of Residence
United Kingdom

JÖRGENS, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Associate
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bc Partners Llp 40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

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

KOETSENRUIJTER, Egidius Johannis

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

MCGOUN, Michael Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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
England

SHAW, Benjamin Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ursula Street Battersea London SW11 3DW
Country of Residence
England

SHETH, Brian Niranjan

Date of Birth
Role
Resigned
Director
Occupation
President, Private Equity Firm
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

Air Bidco 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