BUSINESS MANAGEMENT SOFTWARE LIMITED

Company number 02554007

25 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 10 September 2009

UK Limited Company What's this?

• Registration number: 06902863

MAGLIULO, Virginia

• Correspondence address: 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 November 2022
• Nationality: Italian
• Country of residence: Spain
• Occupation: Managing Director Esi

SOON KWON, David

• Correspondence address: 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer/General Counsel

BARNES, Graham Peter

• Correspondence address: 2 Westwood Park Road, Peterborough, PE3 6JL
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 October 1992
• Nationality: British

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Director

JONES, Martin Stuart

• Correspondence address: Park House 8 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

SINGER, Robert J

• Correspondence address: 5 Tanger Drive, Livingston, New Jersey, Usa, NJ 07039
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 12 July 2001
• Nationality: Usa
• Occupation: Senior Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 10 September 2009

ANDERSON, Richard

• Correspondence address: 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 December 2005
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

BAILEY, David John

• Correspondence address: Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 November 1992
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARNES, Graham Peter

• Correspondence address: High And Over, Peterborough Road, Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 July 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Graham Peter

• Correspondence address: 2 Westwood Park Road, Peterborough, PE3 6JL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 1990
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Manager

BARNES, Graham Peter

• Correspondence address: 2 Westwood Park Road, Peterborough, PE3 6JL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 October 1991
• Resigned on: 24 February 1994
• Nationality: British
• Occupation: Manager

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 June 2000
• Resigned on: 31 March 2010
• Nationality: American
• Occupation: Vice President & General Couns

BONARTI, Michael Anthony

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 October 2019
• Resigned on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 July 2001
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Director

CROCETTI, Renato

• Correspondence address: 20 Windermere Road, Upper Montclair Nj 07043, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 12 December 1997
• Resigned on: 17 January 2000
• Nationality: American
• Occupation: Corporate Vp It

FAIRBAIRN, David Martin

• Correspondence address: 34 Church Lane, Greetham, Leicestershire, LE15 7NF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 2003
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVILAND, Richard

• Correspondence address: 275 Kinnelon Road, Kinnelon, New Jersey, Usa, 07045
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 June 2000
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Vice President- Finance

JONES, Martin Stuart

• Correspondence address: Park House 8 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 31 October 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

MCGUIRE, Donald Edward

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 October 2019
• Resigned on: 28 November 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

RINCK, Gary Meyer

• Correspondence address: High Buildings Farm, Balls Cross, Petworth, West Sussex, GU28 9JU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2000
• Resigned on: 30 June 2000
• Nationality: United States
• Occupation: Attorney

SINGER, Robert J

• Correspondence address: 5 Tanger Drive, Livingston, New Jersey, Usa, NJ 07039
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 June 2000
• Resigned on: 12 July 2001
• Nationality: Usa
• Occupation: Senior Counsel

WRIGHT, Jason Colin

• Correspondence address: Peakirk House, 16 Pegas Road, Peakirk, Peterborough, PE6 7NF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 July 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

WRIGHT, Jason Colin

• Correspondence address: 95 Thorpe Road, Peterborough, PE3 6JQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 June 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Sales Director