ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Company number 03214465

34 officers / 31 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BAILLIE CARRIGAN, Adrienne Anne

• Correspondence address: 6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Accountant

BRANIFF, Edward

• Correspondence address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 19 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

ELLIS, Christopher John Milton

• Correspondence address: Bevisbury House, Church Lane Easton, Winchester, SO21 1EH
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Accountant

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 14 February 2011
• Nationality: British

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Finance Director

LOWE, Hilary Anne

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 3HQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 22 July 2011

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1996
• Resigned on: 8 July 1996

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 September 2009
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANIFF, Edward

• Correspondence address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 2002
• Resigned on: 19 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

CATER, Eric John

• Correspondence address: Five Oaks, Common Lane The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 September 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 September 2009
• Resigned on: 29 January 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Christopher John Milton

• Correspondence address: Bevisbury House, Church Lane Easton, Winchester, SO21 1EH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 July 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FATTAL, Leon

• Correspondence address: 25 Calonne Road, London, SW19 5HH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 July 1996
• Resigned on: 29 November 1998
• Nationality: Canadian
• Country of residence: England
• Occupation: Computer Analyst

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 February 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 May 2002
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

HARRISON, Michael Geoffrey

• Correspondence address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 July 1997
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 January 1999
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MENASCHE, Harry Jeffrey

• Correspondence address: 22 Stanford Court, Cornwall Gardens, London, SW7 4AB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 July 1996
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMPSON, Mark Harry

• Correspondence address: The Bungalow, Forest Crescent, Ashtead, Surrey, KT21 1JU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 2003
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2002
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, Graham Charles

• Correspondence address: 15 St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 July 1996
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Sales Manager

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1996
• Resigned on: 8 July 1996