SOFTWARE WAREHOUSE HOLDINGS LIMITED

Company number 03776853

38 officers / 35 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 7 May 2021

UK Limited Company What's this?

• Registration number: 13368643

BEECH, Irina

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Appointed on: 15 February 2019

UK Limited Company What's this?

• Registration number: 6246904

BENNETT, Steve Clifford

• Correspondence address: Chaffcutter Mill Bank, Coleshill Road, Furnace End, Birmingham, B46 2LG
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Solicitor

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 3 May 2018
• Resigned on: 14 June 2019

FOO, Julia

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 7 May 2021

GUTHRIE, Anthony

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 3 May 2018

HAMILTON, Deborah Pamela

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 23 November 2016

HOLMES, Colin John

• Correspondence address: Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 18 December 2002
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 11 September 2014

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Company Secretary

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 12 May 2009
• Nationality: British

ADAMS, David William

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 March 2013
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASPINALL, Paul Colin

• Correspondence address: 86 Birmingham Road, Whitacre Heath, Warwickshire, B46 3EP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 August 1999
• Resigned on: 7 May 2000
• Nationality: British
• Occupation: Director

BENNETT, Steve Clifford

• Correspondence address: Chaffcutter Mill Bank, Coleshill Road, Furnace End, Birmingham, B46 2LG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 August 1999
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Gordon Andrew

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 June 2013
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 April 2007
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CATLIN, Claire Louise

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 15 February 2019
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Darren Wayne

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 May 1999
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Solicitor

DAVIS, Donald Fuller

• Correspondence address: 60 Pebblemoor, Edlesborough, Dunstable, Bedfordshire, LU6 2HZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 November 2000
• Resigned on: 18 December 2002
• Nationality: America Usa
• Country of residence: United Kingdom
• Occupation: Finance Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 25 May 1999
• Resigned on: 27 August 1999
• Nationality: British

GOODLUCK, Stephen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 November 2016
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATHCOTE, Brian William Clifford

• Correspondence address: 14 The Hollies, Newton, Rugby, Warwickshire, CV23 0DD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 August 1999
• Resigned on: 7 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 December 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Secretary

JESSOP, Simon Graham

• Correspondence address: 1 Lambert Court, West Street, Warwick, CV34 6BE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 August 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

KNOWLES, Dale John

• Correspondence address: The Cole Prossers Walk, Coleshill, Birmingham, West Midlands, B46 1BJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 August 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Director

LINDSEY, Robert

• Correspondence address: Brockwood Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 May 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Director

MACMILLAN, Iain Stuart

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 September 2016
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MYNARD, Ryan James

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 June 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDROYD, David Colin

• Correspondence address: 3 The Maples, Silsoe, Bedfordshire, MK45 4DL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 March 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REDMOND, Linda Ann

• Correspondence address: Avon House Coventry Road, Church Lawford, Rugby, Warwickshire, CV23 9HB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 August 1999
• Resigned on: 7 May 2000
• Nationality: British
• Occupation: Retail

ROBINSON, Stephen Leonard

• Correspondence address: 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 December 2002
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Finance Director

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