Advanced company searchLink opens in new window

UPDATE SOFTWARE UK LIMITED

Company number 03104997

Filter officers

Filter officers

Officers: 22 officers / 21 resignations

BROOKS, Robert Todd

Correspondence address
17 Mooslackengasse 17, 1190 Vienna, Austria
Role
Director
Date of birth
May 1964
Appointed on
13 October 2014
Nationality
American
Country of residence
Usa
Occupation
Director

BRENMAN, Bernadette

Correspondence address
37 West Street, Ewell, Epsom, Surrey, KT17 1XD
Role Resigned
Secretary
Appointed on
20 April 1998
Resigned on
8 October 1998
Nationality
British

BULEY, Carol Maureen

Correspondence address
2 The Green, Epsom, Surrey, KT17 3JN
Role Resigned
Secretary
Appointed on
21 September 1995
Resigned on
20 April 1998
Nationality
British
Occupation
Secretary

FIALA, Monika

Correspondence address
Gudrunstrasse 178-13, Vienna, 1100, Austria, FOREIGN
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
30 November 2010
Nationality
British

GREENAWAY, John

Correspondence address
23 Smalley Close, Wokingham, Berkshire, RG41 4AP
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
8 November 2002
Nationality
British

MARTIN, Graig

Correspondence address
16 Cock Lane, Fetcham, Surrey, KT22 9TT
Role Resigned
Secretary
Appointed on
1 September 2002
Resigned on
31 January 2003
Nationality
British

MUEHLBERGER, Marcus, Doctor

Correspondence address
Veithgasse 4, Vienna, A-1030, Austria, FOREIGN
Role Resigned
Secretary
Appointed on
9 October 2001
Resigned on
18 June 2002
Nationality
British

OSBORNE, Janet Mary

Correspondence address
Lilypads, Loddon Drive, Wargrave, Berkshire, RG10 8HL
Role Resigned
Secretary
Appointed on
8 May 2001
Resigned on
9 October 2001
Nationality
British

OSBORNE, Janet Mary

Correspondence address
Lilypads, Loddon Drive, Wargrave, Berkshire, RG10 8HL
Role Resigned
Secretary
Appointed on
8 October 1998
Resigned on
4 February 1999
Nationality
British

PENDRY, Mark Keegan

Correspondence address
3 Apsley Cottages, Park Road, Banstead, Surrey, SM7 3DN
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
19 August 1999
Nationality
British

STOCK, Sarah Jane

Correspondence address
2 Othello Grove, Warfield, Bracknell, Berkshire, RG42 3TZ
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
8 May 2001
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 September 1995
Resigned on
21 September 1995

DAVIES, Brian

Correspondence address
14 Highlands Road, Farnham, Surrey, GU9 0LX
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 October 1998
Resigned on
24 May 1999
Nationality
British
Occupation
General Manager

DEUTSCHMANN, Thomas

Correspondence address
Rechte Wienzeile 5/10, 1040 Wien, Austria
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 November 2002
Resigned on
13 October 2014
Nationality
German
Country of residence
Austria
Occupation
Company Director

EVERETT, David

Correspondence address
39 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 1999
Resigned on
17 November 2000
Nationality
British
Occupation
Managing Director

HARRIS, Steven David

Correspondence address
Star Villa Summer Grove, Elstree, Borehamwood, Hertfordshire, WD6 3HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 September 1995
Resigned on
8 October 1998
Nationality
British
Occupation
Management Consultant

HODL, Gilbert

Correspondence address
Wisentgasse 40, Klosterneuburg, Austria, A3402
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 October 1998
Resigned on
17 November 2000
Nationality
Austrian
Occupation
Company Director

HOEKSTRA, Frank

Correspondence address
Rembrandtlaan 5, Naarden, 1412jm, Netherlands
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 August 2001
Resigned on
31 January 2002
Nationality
Dutch
Occupation
Managing Director

HUTTER, Lawrence John, Mr.

Correspondence address
Highfields House, 45 Burgh Heath Road, Epsom, Surrey, KT17 4LY
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 September 1995
Resigned on
20 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

RITTINGHAUS, Gabriele

Correspondence address
Drosselstrasse 21a, Roedermark, D 63322, Germany
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 November 2000
Resigned on
11 July 2001
Nationality
German
Occupation
Company Director

SCHUBERTH, Gerhard

Correspondence address
Josef Hufnagl-Weg 2, Melk, 3390, Austria
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 July 2001
Resigned on
8 November 2002
Nationality
Austrian
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
21 September 1995
Resigned on
21 September 1995