CAMBRIDGE ONLINE SYSTEMS LIMITED

Company number 01381717

27 officers / 24 resignations

GAIHEDE, Jesper Bonde

• Correspondence address: 5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, United Kingdom, England, NG1 6GN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 10 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Head Of M&A

KNUDSEN, Soren Krogh

• Correspondence address: 5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, United Kingdom, England, NG1 6GN
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo & President

MEAN, Christopher

• Correspondence address: 5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, United Kingdom, England, NG1 6GN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LOTHIAN, Stuart Laird

• Correspondence address: 7 Macfarlane Close, Impington, Cambridge, Cambridgeshire, CB4 9LZ
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 15 January 1994
• Nationality: British

MURRAY, Michael John

• Correspondence address: 9 Manor Crescent, Hardwick, Cambridge, Cambridgeshire, CB3 7QE
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Computing

TISSIER, Michael John

• Correspondence address: Stocks Barn 9 Lower End, Swaffham Prior, Cambridge, CB3 0HT
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 August 1998
• Nationality: British

TISSIER, Michael John

• Correspondence address: Rose Crescent Cottage 66 High Street, Swaffham Prior, Cambridge, Cambridgeshire, CB5 0LD
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 27 May 1993
• Nationality: British

WEEDS, Colin Neville

• Correspondence address: 17 Freckenham Road, Worlington, Bury St Edmunds, Suffolk, IP28 8SQ
• Role (Resigned): Secretary
• Appointed on: 25 January 1994
• Resigned on: 31 March 1995
• Nationality: British

ALLEN, Keith Robert

• Correspondence address: 23 Church Street, Ashley, Newmarket, Suffolk, CB8 9DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 January 2009
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLINSON, Derek Steven

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 January 2009
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIERLEY, David

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 January 2011
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CRABB, David James

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 April 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROW, Malcolm

• Correspondence address: 49 Woodlands Road, Little Bookham, Leatherhead, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 June 1992
• Resigned on: 2 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Computer Systems Consultant

HALL, Susan

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 2010
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HALL, William

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 14 June 1991
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Julia Mary

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 March 2010
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HONORE, Thomas Gregers

• Correspondence address: Lautrupvang 6, Dk- 2750, Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 December 2016
• Resigned on: 27 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HUNTER, Mary

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 December 2016
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUNRO, David John Murdoch

• Correspondence address: 40 High Street, Little Shelford, Cambridge, Cambridgeshire, CB22 5ES
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 January 2009
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Michael John

• Correspondence address: 9 Manor Crescent, Hardwick, Cambridge, Cambridgeshire, CB3 7QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 1998
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Computing

OLDS, Raymond John

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 14 June 1991
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PEAKALL, Blaine

• Correspondence address: 1 Fallowfield, Beyton, Bury St. Edmunds, Suffolk, IP30 9BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 1998
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

THOMPSON, Mark

• Correspondence address: Building 1000, Cambridge Research Park, Beach Road, Waterbeach, Cambridge, England, CB25 9PD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 January 2011
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

THRANE, Hans Henrik

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 August 2020
• Resigned on: 13 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Ceo

TISSIER, Michael John

• Correspondence address: Stocks Barn 9 Lower End, Swaffham Prior, Cambridge, CB3 0HT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 14 June 1991
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Computer Systems Consultant

WATSON, Malcolm Ian

• Correspondence address: Copperfield, 9a Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB2 5AX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 January 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WETTON, James Anthony

• Correspondence address: The Coach House Hampton Court Road, Hampton Court, East Molesey, Surrey, KT8 9DA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 17 March 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director