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CIVICA SOFTWARE SOLUTIONS LIMITED

Company number 03279319

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Officers: 28 officers / 25 resignations

STODDARD, Michael

Correspondence address
Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
Role
Secretary
Appointed on
8 January 2007
Nationality
British
Occupation
Accountant

DOWNING, Simon Richard

Correspondence address
2 Burston Road, Putney, SW15 6AR
Role
Director
Date of birth
February 1965
Appointed on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROWLAND, Phillip David

Correspondence address
2 Burston Road, Putney, London, United Kingdom, SW15 6AR
Role
Director
Date of birth
March 1971
Appointed on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
30 June 2005
Nationality
British

DAVIES, Richard Tyrone

Correspondence address
8 Maes-Y-Celyn, Three Crosses, Swansea, West Glamorgan, SA4 3PA
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
7 November 2001
Nationality
Welsh
Occupation
Chartered Accountant

JOWETT, Matthew Paul

Correspondence address
Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
8 January 2007
Nationality
British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 November 1996
Resigned on
29 January 1997

BAILEY, Michael David

Correspondence address
13 Hawthorn Close, Little Paxton, St. Neots, Cambridgeshire, PE19 6QQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 January 2002
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 April 2006
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Richard Tyrone

Correspondence address
8 Maes-Y-Celyn, Three Crosses, Swansea, West Glamorgan, SA4 3PA
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 January 1997
Resigned on
31 December 2002
Nationality
Welsh
Country of residence
Uk
Occupation
Company Accountant

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

ENGLISH, Antony Ian

Correspondence address
14 Jellicoe Avenue, Stoke Park Stapleton, Bristol, BS16 1WJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 January 1997
Resigned on
5 September 2005
Nationality
British
Occupation
Sales Director

FIRTH, Alexander Jackson

Correspondence address
14 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 November 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 November 1999
Resigned on
21 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDGE, Richard David

Correspondence address
The Paddock, Sawyers Hill, Minety, Wiltshire, SN16 9QL
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 February 2003
Resigned on
27 April 2006
Nationality
British
Occupation
Commercial Director

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Occupation
Insurance Company Official

PEARCE, Richard

Correspondence address
Springfield Farm, Morton Street Lower Morton, Thornbury, BS35 1LB
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 August 1997
Resigned on
7 December 2005
Nationality
British
Occupation
Technical Director

ROBINSON, Shane

Correspondence address
Orwell 30 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Commercial Director

ROWSOME, Aidan

Correspondence address
Bolberry Cottage, Back Lane, Meriden, West Midlands, CV7 7LD
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 March 2005
Resigned on
8 January 2007
Nationality
Irish
Occupation
Managing Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Occupation
Insurance Company Official

SPELLINS, Gary Wade

Correspondence address
Oak Tree Cottage Hadley Green West, Barnet, Hertfordshire, EN5 4PP
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 November 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director

STODDARD, Michael

Correspondence address
Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 January 2007
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 April 2006
Resigned on
8 January 2007
Nationality
British
Occupation
Engineer

WAINWRIGHT, Richard Lee

Correspondence address
The Laurels, 8 Victoria Road, Shifnal, Salop, TF11 8AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 July 1998
Resigned on
3 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBB, George Edward

Correspondence address
22 Calthorpe Drive, Prestatyn, Clwyd, LL19 9RF
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 January 1997
Resigned on
8 January 2007
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 November 1996
Resigned on
29 January 1997