MICRO PLUS SOFTWARE LIMITED

Company number 02843012

23 officers / 14 resignations

AUSCHAVARANONDHA, Sitthikard

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 6 January 2025
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Chief Financial Officer

CHEARAVANONT, Korawad

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: August 1994
• Appointed on: 1 August 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

DHILLON, Shivender

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

JONES, Richard Duncan

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KRAISINGKORN, Touchapon

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 1 August 2024
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

MARTINO, Antonio

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 7 August 2000
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

OLIVER, Hilary Louisa

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, England, UB8 3HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ROWLEY, Nina

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 August 2024
• Nationality: Slovak,British
• Country of residence: United Kingdom
• Occupation: Director

TEIK KOAY, Keng

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 August 2024
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

DEAN, Terence William

• Correspondence address: 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 1 June 2003
• Nationality: British

KENYON, Thomas Edward

• Correspondence address: 49 Chelmer Drive, Hutton, Brentwood, Essex, CM13 1NP
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 30 July 1994
• Nationality: British

MARTINO, Antonio

• Correspondence address: 21 Ardleigh Road, London, E17 5BU
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 6 April 2001
• Nationality: Italian
• Occupation: Technical Manager

O'KEEFE, Sara Jane

• Correspondence address: 9 Norway Gate, The Lakes Rotherhithe, London
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1993
• Resigned on: 18 August 1993
• Nationality: British

REGAN, Philip George

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 4 October 2018
• Nationality: British

WHATLEY, Simon

• Correspondence address: 3 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 1 May 2014
• Nationality: British

BENN, Martin

• Correspondence address: 3 Hill Top, London, NW11 6EH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 August 1993
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BORAMAN, Carl Martin

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 July 2014
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Commerical Director

COZENS, Russell

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 July 2014
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HURST, Mary Therese Ita

• Correspondence address: 19 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Nominee Director
• Date of birth: March 1955
• Appointed on: 6 August 1993
• Resigned on: 26 March 1955
• Nationality: British

MARTINO, Alison

• Correspondence address: 27 Midhurst Road, Ealing, London, W13 9XS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 August 2004
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MENNIE, Christopher John

• Correspondence address: 12 St Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 August 1993
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Director

REGAN, Philip George

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 July 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WHATLEY, Simon

• Correspondence address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 July 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director