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GLOBAL TECHNOLOGY (SOFTWARE) LIMITED

Company number 03390866

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Officers: 29 officers / 25 resignations

MCNALLY, Stephen

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role
Secretary
Appointed on
18 December 2015

MACKINNON, Jeffrey Raymond

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role
Director
Date of birth
August 1969
Appointed on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MORRIS, Arthur

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role
Director
Date of birth
October 1965
Appointed on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

SYMONS, Barry Alan

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role
Director
Date of birth
July 1970
Appointed on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Secretary
Appointed on
3 October 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Accountant

CUMMIN, Beverley Candace

Correspondence address
5 Chalton Drive, London, N2 0QW
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
3 October 2000
Nationality
British

MERRETT, Ben

Correspondence address
14 Saint James Street South, Petherton, Somerset, TA13 5BW
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
25 July 2005
Nationality
British
Occupation
Ceo

MONTGOMERY, Nicholas Palmer Kyle

Correspondence address
Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
Role Resigned
Secretary
Appointed on
19 February 2008
Resigned on
10 May 2010
Nationality
British
Occupation
Director

NOBLE, Farley

Correspondence address
Gladstone Mrm Ltd, Gladstone House,, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT
Role Resigned
Secretary
Appointed on
10 May 2010
Resigned on
18 December 2015

SAUNDERS, Josephine Lucy

Correspondence address
Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
Role Resigned
Secretary
Appointed on
25 July 2005
Resigned on
19 February 2008
Nationality
British
Occupation
Accountant

WORRELL, Jacqueline Ann

Correspondence address
Annabell Cottage 6/8 High Street, Silsoe, Bedford, MK45 4DR
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
4 May 1999
Nationality
British

WATERLOW SECRETARIES LIMITED

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

BILLOWITS, John Edward

Correspondence address
Gladstone Mrm Ltd, Gladstone House,, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 May 2010
Resigned on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 October 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUMMIN, David Steven

Correspondence address
5 Chalton Drive, London, N2 0QW
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 May 1999
Resigned on
20 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KERR, Alistair John

Correspondence address
36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 November 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Company Director

LEONARD, Mark

Correspondence address
Gladstone Mrm Ltd, Gladstone House,, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 May 2010
Resigned on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MARTIN, Derick Charles

Correspondence address
Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
Role Resigned
Director
Date of birth
March 1963
Appointed on
14 April 2003
Resigned on
18 June 2003
Nationality
British
Country of residence
England
Occupation
Director

MERRETT, Ben

Correspondence address
Church Farm, Podimore, Yeovil, Somerset, BA22 8JE
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2001
Resigned on
26 August 2005
Nationality
British
Occupation
Ceo

MIDDLEHURST, James Thomas

Correspondence address
10 Montana Road, Wimbledon, London, SW20 8TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 October 2000
Resigned on
24 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTGOMERY, Nicholas Palmer Kyle

Correspondence address
Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 April 2008
Resigned on
10 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PRESTON, Simon

Correspondence address
1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 March 2002
Resigned on
14 April 2003
Nationality
British
Occupation
Chairman

RAVEN, Brian Kenneth

Correspondence address
Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 October 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAKALD, Scott

Correspondence address
Gladstone Mrm Ltd, Gladstone House,, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 March 2011
Resigned on
18 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SHARPLES, Christopher John, The Hon

Correspondence address
39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 May 1999
Resigned on
3 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

STOKES, Jeremy

Correspondence address
10 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 June 2003
Resigned on
30 April 2008
Nationality
British
Occupation
Director

WORRELL, Stuart Dennis

Correspondence address
Davmaur House, Clophill Road, Silsoe, Bedford, Bedfordshire, MK45 4HA
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 June 1997
Resigned on
31 July 2001
Nationality
British
Occupation
Computer Consultant

ZIAI, Said

Correspondence address
Wood End, Bakers Wood, Denham, Middlesex, UB9 4LQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 August 2005
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

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