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COLVIR SOFTWARE SOLUTIONS LTD

Company number 04062177

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Officers: 16 officers / 13 resignations

BRYNTE, Johan Anders

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
December 1970
Appointed on
3 March 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

DOS SANTOS, Filipe Ledesma

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
July 1953
Appointed on
9 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KREHOVETSKI, Juri

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
September 1964
Appointed on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Business Development Consultant

PAGE, Stephen Richard

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Resigned
Secretary
Appointed on
3 January 2013
Resigned on
1 February 2019

RIVERS, Daniel Paul

Correspondence address
34 Ely Place, London, England, EC1N 6TD
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
5 May 2022

ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

Correspondence address
7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Role Resigned
Secretary
Appointed on
16 January 2007
Resigned on
3 January 2013

THE BONALBO GROUP UK LTD

Correspondence address
Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
16 January 2007

ANTONIADES, Antonakis

Correspondence address
H R House 447a High Road, North Finchley, London, N12 0AF
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 August 2000
Resigned on
23 February 2001
Nationality
British
Occupation
Accountant

BOGDANOV, Alexander

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 January 2003
Resigned on
3 March 2022
Nationality
Russian
Country of residence
Russia
Occupation
Software Engineer

BOGDANOV, Alexander

Correspondence address
24/1/105, Dorojnaya Street, Moscow, 113535, Russia
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 August 2000
Resigned on
15 February 2002
Nationality
Russian
Country of residence
Russia
Occupation
Software Engineer

HAYES, Christopher

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Resigned
Director
Date of birth
April 1941
Appointed on
2 January 2003
Resigned on
31 December 2018
Nationality
British
Country of residence
Sweden
Occupation
Businessman

PAGE, Stephen Richard

Correspondence address
34 Ely Place, London, England, EC1N 6TD
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 March 2007
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PEARSON-MILES, Simon William Rupert

Correspondence address
63 Queen Victoria Street, 2nd Floor, London, England, EC4N 4UA
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 December 2015
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Director

SHYLA, Alexander, Mr.

Correspondence address
34 Ely Place, London, England, EC1N 6TD
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 January 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

TEREZAKIS, Andreas

Correspondence address
4 Pendelis Street, PO BOX 29000, 2084 Nicosia, Cyprus
Role Resigned
Director
Date of birth
August 1969
Appointed on
24 August 2000
Resigned on
10 April 2001
Nationality
Greek
Occupation
Chartered Accountant

BONALBO MANAGEMENT (UK) LTD

Correspondence address
Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
Role Resigned
Director
Appointed on
10 April 2001
Resigned on
16 January 2007