ASHLINK SOFTWARE LIMITED

Company number 03325439

22 officers / 19 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, Canary Wharf, England, E14 5LQ
• Role: Secretary
• Appointed on: 15 April 2019

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• Place registered: UNITED KINGDOM
• Registration number: 03226320

DRAA III, Horace Vincent, Mr.

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOWSEY, Neil Lawrence, Mr.

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DOHERTY, Brian

• Correspondence address: 33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2004
• Nationality: British

DRAA III, Horace Vincent, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 15 April 2019

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Dirctor

SAXON, David

• Correspondence address: 107 Marsh Road, Thornton, Thornton-Cleveleys, Lancashire, FY5 2TY
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 27 August 1999
• Nationality: British

SAXON, Jane Marie

• Correspondence address: 107 Marsh Road, Thornton Cleveleys, Lancashire, FY5 2TY
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

STANUKINAS, Paul Joseph, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1997
• Resigned on: 27 February 1997

AYRTON, Martin Roger

• Correspondence address: 2 Millersdale Close, Thornton-Cleveleys, FY5 5PE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 November 1997
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Information Technology

BAARSLAG, Ronald Ernst

• Correspondence address: Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 October 2017
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

CURTIS, Peter Eric

• Correspondence address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 April 1997
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Michael

• Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 April 1997
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERINS, Michael

• Correspondence address: 1 Millstream Grange, Borrowash, Derby, Derbyshire, DE72 3TP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 February 2006
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 March 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIBOYS, Gary

• Correspondence address: 65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2013
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON II, David Lee

• Correspondence address: 65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

SAXON, David

• Correspondence address: 107 Marsh Road, Thornton, Thornton-Cleveleys, Lancashire, FY5 2TY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 February 1997
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Technical Director

SAXON, Jane Marie

• Correspondence address: 107 Marsh Road, Thornton Cleveleys, Lancashire, FY5 2TY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 October 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Director

SAXON, Jane Marie

• Correspondence address: 107 Marsh Road, Thornton Cleveleys, Lancashire, FY5 2TY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 March 1997
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

STANUKINAS, Paul Joseph

• Correspondence address: 65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director