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ABACUS SOFTWARE LIMITED

Company number 03387095

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Officers: 33 officers / 31 resignations

MOORE, Michael David

Correspondence address
5 Brayford Square, London, England, E1 0SG
Role Active
Director
Date of birth
November 1965
Appointed on
6 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ROESSLER, Scott Edward

Correspondence address
5 Brayford Square, London, England, E1 0SG
Role Active
Director
Date of birth
April 1963
Appointed on
2 March 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

AMAN, Nebiha

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5, Churchill Place, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
17 June 2019
Resigned on
2 March 2022

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
28 February 1999
Resigned on
28 February 1999
Nationality
British

FOLKES, Auriel

Correspondence address
10 (3rd Floor), Furnival Street, London, England, EC4A 1YH
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
9 October 2014

HALL, Richard Gordon

Correspondence address
Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
8 April 2011
Nationality
British

LORD, Alexandra

Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Role Resigned
Secretary
Appointed on
9 October 2014
Resigned on
1 November 2018

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
18 January 2005
Resigned on
24 January 2007
Nationality
British

SMITH, Jeremy

Correspondence address
47 New Road, Wootton Bassett, Wiltshire, SN4 7DG
Role Resigned
Secretary
Appointed on
21 April 2011
Resigned on
31 March 2014
Nationality
British

ZAHEDIEH, Ahmed

Correspondence address
310 Liverpool Road, London, N7 8PU
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
18 January 2005
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 June 1997
Resigned on
28 November 1997

AMARO, Francisco

Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Role Resigned
Director
Date of birth
September 1975
Appointed on
12 February 2008
Resigned on
2 March 2022
Nationality
Portuguese
Country of residence
England
Occupation
Software Developer

BIRD, Alasdair Huw

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5, Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
September 1974
Appointed on
28 June 2016
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

CAVE, Stephen

Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 February 2008
Resigned on
2 March 2022
Nationality
British
Country of residence
British
Occupation
Operations Director

CONWELL, Rory Arthur

Correspondence address
91 Marsh Lane, Mill Hill, London, NW7 4LE
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 February 2003
Resigned on
18 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURHAM, Martin Bernard

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5, Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 August 2013
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Director

ECKERT, Ian Jeffery

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5, Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 November 2009
Resigned on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development

FEIGEN, Stephen

Correspondence address
10 (3rd Floor) Furnival Street, London, United Kingdom, EC4A 1YH
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 December 2006
Resigned on
2 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

FEIGEN, Stephen

Correspondence address
11 Foley Road, Claygate, Surrey, KT10 0LU
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 December 1997
Resigned on
18 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GILBERT, Brian David

Correspondence address
15 Prince Albert Road, Regents Park, London, NW1 7SR
Role Resigned
Director
Date of birth
November 1943
Appointed on
28 November 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 February 1999
Resigned on
18 January 2005
Nationality
British
Occupation
Director

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 November 1997
Resigned on
28 February 1999
Nationality
British
Occupation
Director

HAUSDOERFER, Michael Paul

Correspondence address
Hawthorne Cottage, Loxwood, Billingshurst, West Sussex, RH14 0SF
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 February 2005
Resigned on
24 January 2007
Nationality
British
Occupation
Director

LORD, Alexandra

Correspondence address
21 Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
November 1972
Appointed on
24 February 2015
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRISON, Bruce Anthony

Correspondence address
3 Chapel Row, Maidstone Road Matfield, Tonbridge, Kent, TN12 7LD
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 January 2007
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Daniel James

Correspondence address
21 Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 November 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development

NEUNSINGER, Jeffery Paul

Correspondence address
5 Brayford Square, London, England, E1 0SG
Role Resigned
Director
Date of birth
December 1969
Appointed on
2 March 2022
Resigned on
9 September 2024
Nationality
American
Country of residence
United States
Occupation
Finance Executive

ONEILL, John Jeremy

Correspondence address
Meadow Barn, Shepherds Lane Compton Down, Winchester, SO21 2AD
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 June 2006
Resigned on
24 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, Stephen Raymond

Correspondence address
Rapelands Farm, Old Holbrook, Horsham, West Sussex, RH12 4TW
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 January 2007
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMART, Michael Arthur

Correspondence address
Ranfold Grange, Five Oaks Road, Slinfold, West Sussex, RH13 0RL
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 January 2005
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Jody Daniel George

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5, Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 November 2009
Resigned on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

YOUNG, Kenneth Robert

Correspondence address
119 Cambridge Road, London, SW20 0PU
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 January 2005
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
16 June 1997
Resigned on
28 November 1997