CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03376094

28 officers / 25 resignations

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 31 July 2024

ALLEN, Justin Paul Jonathan

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Andrew Graham

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BUTLER, Stephen Richard

• Correspondence address: 10 Megan Road Galston, New South Wales Nsw 2159, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 8 March 2007
• Nationality: Australian
• Occupation: Company Director

LINTELL, Christopher Michael

• Correspondence address: Apartment 8, West Park Apartments, La Route De St Aubin, St Helier, Jersey, Channel Island, JE2 3PZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Chartered Secretary

LOGAN KEEFFE, Dawn Heaney Kirkbride

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 21 August 2018
• Resigned on: 31 March 2023

REEVES, Martin

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 31 March 2023
• Resigned on: 31 July 2024

RITCHIE, Karen Elizabeth

• Correspondence address: 66 Cherwell Drive, Oxford, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 27 May 1997
• Nationality: British

BUTLER, Stephen Richard

• Correspondence address: 10 Megan Road Galston, New South Wales Nsw 2159, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 May 1997
• Resigned on: 8 March 2007
• Nationality: Australian
• Occupation: Company Director

CHAHAL, Jaspal Kaur

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 August 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DELANEY, Gerard John

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 July 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Global Sales Director

FAGAN, William Francis

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 January 2010
• Resigned on: 31 December 2013
• Nationality: British / Us (Dual)
• Country of residence: Jersey Channel Islands
• Occupation: Chief Financial Officer

FISHER, Alan William

• Correspondence address: Rmb 5401 Manor Hill Close, Holgate Nsw 2250 New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 May 1997
• Resigned on: 31 May 2004
• Nationality: Australian
• Occupation: Company Director

FLEMING, Michael

• Correspondence address: 10 Couler Road, Wyoming New South Wales Nsw 2250, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 May 1997
• Resigned on: 31 May 2004
• Nationality: Australian
• Occupation: Company Director

GRIFFITHS, Timothy Philip

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 March 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Chief Executive Officer

GUJRAL, Ben

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 June 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTMAN, Stephen Paul

• Correspondence address: Suite 100, 3, Bride Court, London, England, EC4Y 8DU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 February 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LINTELL, Christopher Michael

• Correspondence address: Apartment 8, West Park Apartments, La Route De St Aubin, St Helier, Jersey, Channel Island, JE2 3PZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 September 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARNOCH, Alasdair

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE11BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 December 2013
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Chief Financial Officer

MILSOM, John Francis Sidney

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 July 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Corporate Finance Director

NIJM, Toni

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 June 2016
• Resigned on: 13 March 2020
• Nationality: Swedish
• Country of residence: Jersey
• Occupation: Chief Technology Officer

REEVES, Martin Leslie

• Correspondence address: 70 St Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 May 1997
• Resigned on: 27 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SAMSON, James Gordon

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2016
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Operating Officer

SEWELL, Peter Leonard

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

SHANAHAN, Michael Anthony

• Correspondence address: 11 Elizabeth Avenue, La Route Orange St Brelade, Jersey, Channel Islands, JE3 8GR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 March 2007
• Resigned on: 19 September 2008
• Nationality: Irish
• Occupation: Accountant

VISTICOT, Thierry

• Correspondence address: 14 Rue Jean Mermoz, St Germain En Laye, Paris 78100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 May 2004
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Software Specialist

WEBSTER, Simon Linley

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 July 2011
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Business Operations Director