CRESCENTONE SOFTWARE LIMITED

Company number 01180894

38 officers / 34 resignations

DE LA IGLESIA MAYOL, Alejandro

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 November 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Office

SANDBERG, Magnus

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 8 September 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

SASTRE MORAGUES, Jaime

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 November 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Office

SWOBODA, Alexander Michael

• Correspondence address: Bic1, Eindhoven, Netherlands, 5657 BX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 November 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

DAYI, Ayfer

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Resigned): Secretary
• Appointed on: 21 July 2022
• Resigned on: 14 November 2024

DAYI, Ayfer, Mrs.

• Correspondence address: Fellenoord, Fellenoord 350-5611 Zj, Eindhoven, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 8 September 2021
• Nationality: Dutch
• Occupation: European Financial Controller

GRANT, Robert Murray

• Correspondence address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 13 September 1993
• Resigned on: 18 July 1997
• Nationality: British

HOPKINSON, Ian Michael

• Correspondence address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

JAY, Christopher Howard Orcombe

• Correspondence address: 102 Rusthall Avenue, London, W4 1BS
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 30 July 1993
• Nationality: British

JOHNSON, Simon Christopher

• Correspondence address: 8 Sayers Gardens, Berkhamsted, Hertfordshire, HP4 1BT
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Accountant

PEMBERTON, Victoria June

• Correspondence address: 1 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Accountant

RONGEN, Johannes Hendrikus Andreas

• Correspondence address: Prinses Irenestraat 41, Horst, 5961 Cp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 1 March 2009
• Nationality: Netherlands
• Occupation: Financial Controller

RYAN, Martin James

• Correspondence address: 2 Merryfields, St Albans, Herts, AL4 0AW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Director

SMITH, Stephen Raymond

• Correspondence address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 13 September 1993
• Nationality: British

BARFIELD, Richard Timothy

• Correspondence address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 January 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

BELCHER, Ronald

• Correspondence address: 12 Spencer Drive, St Ives, Huntingdon, Cambridgeshire, PE17 6HG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 22 October 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Business Executive

CAUSLEY, Jeremy John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 October 1991
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Business Executive

CLARK, Norman L

• Correspondence address: 490 Whittree Lane, Chesterfield Mo 63017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 October 1991
• Resigned on: 31 October 1991
• Nationality: Usa Citizen
• Occupation: Business Executive

ERRINGTON, James

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2017
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ERRINGTON, James

• Correspondence address: Gerard Philipslaan 313, Eindhoven, Netherlands, Gerard Philipslaan 313, 5616 Tt, Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 May 2009
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Managing Director Emea

GOTO, Shoichi, Mr.

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2013
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Usa
• Occupation: President/Ceo

GOTO, Shoichi

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 July 2010
• Resigned on: 1 January 2013
• Nationality: Japanese
• Country of residence: Usa
• Occupation: President/Ceo

HARGRAVE, Barry Alfred

• Correspondence address: 10 Wickliffe Gardens, Wembley, Middlesex, HA9 9LG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 January 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: General Manager

HEMMINGS, Giles Edward

• Correspondence address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 14 August 1995
• Resigned on: 29 November 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERRMANN, Eric

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 September 2021
• Resigned on: 14 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Vice President

HUGHES, Paul

• Correspondence address: 11 Queenacre, King Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 April 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: European Managing Director

KLEIN, John Elliot

• Correspondence address: 52c Maresfield Gardens, London, NW3 5RX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 December 1995
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: Chief Executive Officer & Pres

KNOX, Ian Wallace

• Correspondence address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 22 October 1991
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

MAZZOLA, John J

• Correspondence address: 15535 Chequer, Chesterfield Mo 63017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 October 1991
• Resigned on: 31 October 1991
• Nationality: Us Citizen
• Occupation: Business Executive/General Manager

MICHALIS, Dennis Robert

• Correspondence address: 31272 Avenida Madrid, San Juan Capistrano, Ca, 92675, California, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2002
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Director

NAKASU, Yuji

• Correspondence address: 28716 King Arthur Ct, Rancho Palos Verdes, California, Ca 90275, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2004
• Resigned on: 26 April 2010
• Nationality: Japanese
• Country of residence: Usa
• Occupation: Director

NISHI, Yoshihiro, Director

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 March 2018
• Resigned on: 8 September 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

O'MALLEY, Matthew

• Correspondence address: 9 Sixth Avenue, Watford, Hertfordshire, WD2 6QA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 March 2000
• Resigned on: 1 July 2002
• Nationality: Irish
• Occupation: Marketing Executive

ONO, Chikara, Mr.

• Correspondence address: 960 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3PE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2013
• Resigned on: 16 March 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Executive Officer

RYAN, Martin James

• Correspondence address: 2 Merryfields, St Albans, Herts, AL4 0AW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 May 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Director

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