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ARTIFAX SOFTWARE LIMITED

Company number 02007321

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Officers: 26 officers / 21 resignations

TURNER, Robert

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Secretary
Appointed on
2 January 2019

FINCH, Craig Ross

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
April 1983
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGHTON, Timothy

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
April 1975
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Sarah

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
April 1974
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Robert

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
August 1989
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

GARMAN, Christine

Correspondence address
9 Vernon Close, West Ewell, Surrey, KT19 9LF
Role Resigned
Secretary
Appointed on
11 September 2006
Resigned on
24 November 2011
Nationality
British

KAYE, Nina

Correspondence address
38 Ridgeway, Epsom, Surrey, KT19 8LB
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
11 September 2006
Nationality
British

VERGE, Sarah Elizabeth

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Secretary
Appointed on
21 February 2012
Resigned on
2 January 2019

BEATTIE, Brian

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2019
Resigned on
7 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

CANNELL, David

Correspondence address
5 Cedar Way, Guildford, Surrey, United Kingdom, GU1 1JH
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 July 2011
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

COLEMAN, Timothy

Correspondence address
Novellus Court, 61 South Street, Epsom, Surrey, United Kingdom, KT18 7PX
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 September 2001
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Director

CURTHOYS, Benjamin James

Correspondence address
4 Hazel House, Maitland Park Road, London, NW3 2HB
Role Resigned
Director
Date of birth
June 1976
Appointed on
13 September 2001
Resigned on
17 March 2006
Nationality
British
Country of residence
England
Occupation
It Manager

GARMAN, Christine

Correspondence address
9 Vernon Close, West Ewell, Surrey, KT19 9LF
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 November 2007
Resigned on
24 November 2011
Nationality
British
Country of residence
England
Occupation
Director

KAYE, Nina

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 November 2006
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

KAYE, Nina

Correspondence address
38 Ridgeway, Epsom, Surrey, KT19 8LB
Role Resigned
Director
Date of birth
March 1952
Appointed before
31 December 1992
Resigned on
20 February 2003
Nationality
British
Country of residence
England
Occupation
Director

MARKSON, Julian Bernard

Correspondence address
181 Adelaide Road, London, NW3 3NN
Role Resigned
Director
Date of birth
May 1953
Appointed before
31 December 1992
Resigned on
28 November 1993
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Mark Robert

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 January 2019
Resigned on
7 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

NATHAN, Timothy David

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 November 2006
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

NATHAN, Timothy David

Correspondence address
38 Ridgeway, Epsom, Surrey, KT19 8LB
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 November 1993
Resigned on
20 February 2003
Nationality
British
Country of residence
England
Occupation
Director

SPARKS, Kevin James

Correspondence address
17a, West Street, Epsom, Surrey, KT18 7RL
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 September 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

VERGE, Sarah Elizabeth

Correspondence address
17a, West Street, Epsom, Surrey, KT18 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 February 2012
Resigned on
10 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WARD, William Powell

Correspondence address
Winterfield House 12 Portsmouth Road, Camberley, Surrey, GU15 1LA
Role Resigned
Director
Date of birth
February 1947
Appointed on
12 April 2005
Resigned on
11 September 2006
Nationality
British
Occupation
Managing Director

WEBB, Nigel

Correspondence address
1 Half Acre, Hitchin, Hertfordshire, SG5 2XL
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 February 2003
Resigned on
6 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Capital Markets Consultant

WHEELER, Andrew John Edward

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
October 1979
Appointed on
10 September 2019
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

WHEELER, Andrew John Edward

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
October 1979
Appointed on
4 April 2012
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

ARTIFAX GROUP LIMITED

Correspondence address
Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE
Role Resigned
Director
Appointed on
20 February 2003
Resigned on
6 November 2006