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HEALTHY SOFTWARE LIMITED

Company number 03656609

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

SHAW, Natalie Amanda

Correspondence address
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role
Secretary
Appointed on
1 October 2018

WILSON, Gordon James

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role
Director
Date of birth
June 1960
Appointed on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ENGLAND, Robert

Correspondence address
1 Sevenlands Drive, Boulton Moor, Derby, DE24 5AD
Role Resigned
Secretary
Appointed on
12 September 2001
Resigned on
13 November 2009
Nationality
English

LOWE, Hilary Anne

Correspondence address
Bsg House 226-236, City Road, London, England, EC1V 2TT
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
22 July 2011
Nationality
British

MARCHANT, Jamie Richard

Correspondence address
121 Glan Y Nant, Tondu, Bridgend, Mid Glamorgan, CF32 9DU
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
12 September 2001
Nationality
British

POPE, Julie

Correspondence address
The Cottage On The Green, Car Colston, Nottinghamshire, NG13 8JE
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
1 November 1998
Nationality
British

BICKERSTAFFE, Brian Douglas

Correspondence address
Briarwood 11 College Avenue, Maidenhead, Berkshire, SL6 6AR
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 May 1999
Resigned on
24 June 2004
Nationality
British
Country of residence
England
Occupation
Engineer

BLAGG-NEWSOME, Peter

Correspondence address
1 Grace Road, Desford, Leicester, Leicestershire, LE9 9FZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 August 1999
Resigned on
27 April 2000
Nationality
British
Occupation
Sales & Marketing Director

BOLIN, Bret Richard, Mr.

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United States
Occupation
Director

ENGLAND, Robert

Correspondence address
1 Sevenlands Drive, Boulton Moor, Derby, DE24 5AD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 December 1998
Resigned on
13 November 2009
Nationality
English
Country of residence
England
Occupation
Computer Programmer

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 November 2009
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIBSON, Paul David

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2013
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HICKS, Andrew William

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 December 2015
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOLMES, John Walter

Correspondence address
Wappingthorne Court, Horsham Road, Steyning, West Sussex, BN44 3AA
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 March 2000
Resigned on
13 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MARCHANT, Jamie Richard

Correspondence address
121 Glan Y Nant, Tondu, Bridgend, Mid Glamorgan, CF32 9DU
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 August 2000
Resigned on
12 September 2001
Nationality
British
Occupation
Operations Director

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 November 2009
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Ceo

WALDRON, Michael John, Doctor

Correspondence address
27 Walton Drive, Horsham, West Sussex, RH13 8RQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 November 1998
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Medical Practitioner

WRIGHT, Robin Michael

Correspondence address
12 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 October 1998
Resigned on
1 November 1998
Nationality
British
Country of residence
England
Occupation
Solicitor