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ACTION TECHNICAL SOFTWARE LIMITED

Company number 03042456

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Officers: 16 officers / 15 resignations

SHARPE, David

Correspondence address
Apartment 1g, Edificio Atlantico, Calle Santa Lucia, San Pedro Alacantara, Marbella, Spain
Role
Director
Date of birth
November 1983
Appointed on
9 June 2014
Nationality
British
Country of residence
Spain
Occupation
Company Director

ADAMS, Trevor

Correspondence address
18 Poreham Road, Waters Edge, Thrapston, Northamptonshire, England, NN14 4FP
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
21 January 2014

ADAMS, Trevor

Correspondence address
8 Old Farm Lane, Islip, Kettering, Northamptonshire, NN14 3LY
Role Resigned
Secretary
Appointed on
5 April 1995
Resigned on
30 April 1999
Nationality
British
Occupation
Director

BOYLE, Simon

Correspondence address
Action House, 35-41 Montagu Street, Kettering, Northamptonshire, NN16 8XG
Role Resigned
Secretary
Appointed on
21 January 2014
Resigned on
9 June 2014

OSBOURNE, Gwenda Jose Elizabeth

Correspondence address
42 Carter Avenue, Broughton, Kettering, Northamptonshire, NN14 1LZ
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
12 February 2010
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 April 1995
Resigned on
5 April 1995

ADAMS, Heather

Correspondence address
18 Poreham Road, Waters Edge, Thrapston, Northamptonshire, United Kingdom, NN14 4FP
Role Resigned
Director
Date of birth
January 1950
Appointed on
22 April 1999
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADAMS, Trevor

Correspondence address
18 Poreham Road, Waters Edge, Thrapston, Northamptonshire, United Kingdom, NN14 4FP
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 April 1995
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYLE, Simon

Correspondence address
Action House, 35-41 Montagu Street, Kettering, Northamptonshire, NN16 8XG
Role Resigned
Director
Date of birth
October 1979
Appointed on
21 January 2014
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Richard

Correspondence address
3 Staughton Place, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 8PH
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 December 1999
Resigned on
30 November 2005
Nationality
British
Occupation
Director

COOPER, Richard

Correspondence address
3 Staughton Place, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 8PH
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 January 1997
Resigned on
13 April 1999
Nationality
British
Occupation
Recruitment Consultant

HUNT, Roger Warr

Correspondence address
The Red Lion Lodge, Clopton, Kettering, Northamptonshire, NN14 3DZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 April 1995
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, Yvonne

Correspondence address
Red Lion, Clopton, Kettering, Northamptonshire, NN14 3DZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
22 April 1999
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KITCHEN, Graham

Correspondence address
Action House, 35-41 Montagu Street, Kettering, Northamptonshire, NN16 8XG
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 January 2014
Resigned on
9 June 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director

OSBOURNE, Gwenda Jose Elizabeth

Correspondence address
42 Carter Avenue, Broughton, Kettering, Northamptonshire, NN14 1LZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 December 1999
Resigned on
12 February 2010
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 April 1995
Resigned on
5 April 1995