ADVANCED 365 LIMITED

Company number 02124540

24 officers / 21 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BISHOP, Caroline Frances

• Correspondence address: 40 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AS
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Secretary

BUCKINGHAM, Philip John

• Correspondence address: The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB
• Role (Resigned): Secretary
• Appointed before: 21 October 1991
• Resigned on: 23 May 2000
• Nationality: British

LOWE, Hilary Anne

• Correspondence address: 226-236, City Road, London, England, EC1V 2TT
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Company Secretary

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

ATKINSON, Mark

• Correspondence address: Frensham Lodge, Pond Lane, Churt, Farnham, Surrey, GU10 2QA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 2000
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Financial Director

BETTIS, Gary

• Correspondence address: 4 Aston Street, London, E14 7NF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 March 2001
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Managing Director

BISHOP, Caroline Frances

• Correspondence address: 40 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 May 2003
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Secretary

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUCKINGHAM, Philip John

• Correspondence address: The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 21 October 1991
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRTH, Barbara Ann

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GERARD, Nicholas John

• Correspondence address: 226-236, City Road, London, England, EC1V 2TT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 21 October 1991
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Paul David

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LOWE, Hilary Anne

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 September 2007
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLWARD, Guy Leighton

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: 32 Bedford Row, London, England, WC1R 4HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 February 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner

WHEATON, James Gordon

• Correspondence address: 12 Highfield Mews, Compayne Gardens, London, NW6 3GB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 September 2001
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILDING, Nicholas Bernard

• Correspondence address: 181 Victoria Road, London, N22 7XH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Group Marketing Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo