THE SOFTWARE BUREAU LIMITED

Company number 02826490

15 officers / 9 resignations

CARTER, David Nicholas

• Correspondence address: Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, England, TN3 0BA
• Role (Active): Secretary
• Appointed on: 18 November 1996
• Nationality: British

CALLOW, Paul Alexander

• Correspondence address: 1 Northfield Avenue, Great Bowden, Market Harborough, Leicestershire, England, LE16 7GN
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

CARTER, David Nicholas

• Correspondence address: Chailey House, Langton Road, Langton Green, Tunbridge Wells, Kent, England, TN3 0BA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 11 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBSON, Mark Charles

• Correspondence address: Coronilla, Little Horkesley Road, Wormingford, Colchester, Essex, CO6 3AW
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

MORGAN, Philip

• Correspondence address: 25 Birdhurst Road, South Croydon, Surrey, CR2 7EF
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 24 March 2006
• Nationality: British
• Occupation: Software Engineer

RIDES, Martin Geoffrey

• Correspondence address: Dolphin Cottage, 4 Middleton Road, Ballingdon, Sudbury, England, CO10 2DB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYDAY, Anthony Charles

• Correspondence address: Oakdene 205 White Horse Hill, Chislehurst, Kent, BR7 6DH
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 18 November 1996
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1993
• Resigned on: 11 June 1993

BLOOMFIELD, Grant Malcolm

• Correspondence address: Nearly Corner Oast, Heaverham Road, Sevenoaks, Kent, TN15 6NQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 1996
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYDAY, Anthony Charles

• Correspondence address: Quarry Cottage, Hanging Bank Ide Hill, Sevenoaks, Kent, TN14 6JE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 November 1996
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYCE, John Stephen

• Correspondence address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 December 2018
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYBOURNE, David Andrew

• Correspondence address: Halfmoon Cottage, Half Moon Lane Tudeley, Tonbridge, TN11 0PR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 April 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: It Manager

MURRAY, David John Burnley

• Correspondence address: Wheatland Farm, Stoodleigh, Tiverton, Devon, EX16 9QE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RIDES, Martin Geoffrey

• Correspondence address: Flint Lodge, Newton Road, Sudbury, Suffolk, CO10 2RN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Client Services Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1993
• Resigned on: 11 June 1993