- Company Overview for BUSINESS CONTROL SOFTWARE LIMITED (03832964)
- Filing history for BUSINESS CONTROL SOFTWARE LIMITED (03832964)
- People for BUSINESS CONTROL SOFTWARE LIMITED (03832964)
- Charges for BUSINESS CONTROL SOFTWARE LIMITED (03832964)
- Insolvency for BUSINESS CONTROL SOFTWARE LIMITED (03832964)
- More for BUSINESS CONTROL SOFTWARE LIMITED (03832964)
Officers: 25 officers / 22 resignations
FERNANDES, Malcolm Joseph
- Correspondence address
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 30 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
NEWTON, Gareth John
- Correspondence address
- 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 6 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
SIMPSON, Derek Boyd
- Correspondence address
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
- Role Active
- Director
- Date of birth
- December 1961
- Appointed on
- 22 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BREWER, Trevor James
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Secretary
- Appointed on
- 22 July 2020
- Resigned on
- 22 October 2021
MOORE, Mark Robin Westwood
- Correspondence address
- 81 North Road, Bourne, Lincolnshire, PE10 9BT
- Role Resigned
- Secretary
- Appointed on
- 27 October 1999
- Resigned on
- 17 July 2007
- Nationality
- British
- Occupation
- Proposed Director
SHEPHERD, Roger Alan
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
- Role Resigned
- Secretary
- Appointed on
- 1 February 2016
- Resigned on
- 22 July 2020
SHEPHERD, Roger Alan
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
- Role Resigned
- Secretary
- Appointed on
- 17 July 2007
- Resigned on
- 28 February 2015
- Nationality
- British
- Occupation
- Finance Director
THOMPSON, Richard Stephen
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
- Role Resigned
- Secretary
- Appointed on
- 1 March 2015
- Resigned on
- 1 February 2016
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 August 1999
- Resigned on
- 27 October 1999
ANDERSON, Alexander Campbell
- Correspondence address
- Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 26 March 2001
- Resigned on
- 18 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BROCK, Paul David
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 26 January 2010
- Resigned on
- 22 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURTON, Daniel Kenneth
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 22 October 2021
- Resigned on
- 1 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARPENTER, Paul Daniel
- Correspondence address
- Seven Acres, Gull Drove, Guyhirn, Wisbech, Cambridgeshire, PE13 4BH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 27 February 2001
- Resigned on
- 30 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CLAPHAM, Andrew
- Correspondence address
- Flat B, 84 Chenies Mews, London, WC1E 6HU
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 27 February 2001
- Resigned on
- 13 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Programmer
HANNINGTON, Tim
- Correspondence address
- 74 Marlborough Road, Southend On Sea, Essex, SS1 2UD
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 1 May 2003
- Resigned on
- 5 March 2005
- Nationality
- British
- Occupation
- Sales Director
HILL, Richard John
- Correspondence address
- 27 Orchard Way, Lower Cambourne, Cambridgeshire, CB3 6BN
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 4 August 2004
- Resigned on
- 5 May 2005
- Nationality
- British
- Occupation
- Operations Director
MCLAUGHLIN, John Anthony
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 22 October 2021
- Resigned on
- 29 June 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
MONTANARO GAUCI, Antony
- Correspondence address
- 4 Hazeland Steading, Hanthorpe Road, Morton, Bourne, Lincolnshire, PE10 0PW
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 27 February 2001
- Resigned on
- 21 December 2004
- Nationality
- Maltese
- Occupation
- Operations & Finance Director
MOORE, Mark Robin Westwood
- Correspondence address
- 81 North Road, Bourne, Lincolnshire, PE10 9BT
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 27 October 1999
- Resigned on
- 17 July 2007
- Nationality
- British
- Occupation
- Proposed Director
MOSS, Kenneth Richard
- Correspondence address
- Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 17 December 2001
- Resigned on
- 10 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PREEN, Martin John
- Correspondence address
- Bourne Eau House, 20 South Street, Bourne, Lincolnshire, PE10 9LT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 27 October 1999
- Resigned on
- 10 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RICE, Anthony Jan
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 22 October 2021
- Resigned on
- 24 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHEPHERD, Roger Alan
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 17 July 2007
- Resigned on
- 22 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WALDER, Nigel David
- Correspondence address
- Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 July 2006
- Resigned on
- 26 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 27 August 1999
- Resigned on
- 27 October 1999