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ADVANCED SHARPOWL SOFTWARE LIMITED

Company number 04130566

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Officers: 34 officers / 32 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

CHALLINGER, Sara

Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Company Secretary

FAIREY, Michael Craig

Correspondence address
4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
28 April 2006
Nationality
British
Occupation
Company Director

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
24 July 2007
Nationality
British
Occupation
Accountant

NICHOLLS, Mark Charles

Correspondence address
24 Church Lane, Wroxham, NR12 8SH
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
30 May 2003
Nationality
British

PALMER, Leonard John

Correspondence address
135 Prince Georges Avenue, London, N14 4TD
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Director

PALMER, Leonard John

Correspondence address
135 Prince Georges Avenue, London, N14 4TD
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Director

ROBERTS, Neal Anthony

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
7 March 2013
Nationality
British

WILLIAMS, Denise

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
11 June 2015
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

BEARPARK, Richard Mosely

Correspondence address
Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 October 2003
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Company 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

CROMPTON, Kerry Jane

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DRYER, Peter Stephen

Correspondence address
16 Greenacres, Little Melton, Norwich, Norfolk, NR9 3QU
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 December 2000
Resigned on
12 April 2002
Nationality
British
Occupation
Business Development Manager

FAIREY, Michael Craig

Correspondence address
4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 October 2003
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 March 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 April 2006
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GIBSON, Paul David

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

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

HOWARD, David Stewart

Correspondence address
Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
Role Resigned
Director
Date of birth
October 1953
Appointed on
22 December 2000
Resigned on
19 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEUW, Martin Philip

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 July 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Eugene Silvera

Correspondence address
Blofield Lodge, Bullace Bush Lane, Blofield, Norwich, Norfolk, NR13 4SG
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 December 2000
Resigned on
8 October 2002
Nationality
British
Occupation
Operations Director

MASOM, Grant Anthony

Correspondence address
6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 April 2002
Resigned on
23 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Duncan Charles

Correspondence address
Downsmount, 53 Yew Tree Bottom Road, Epsom, Surrey, KT17 3NQ
Role Resigned
Director
Date of birth
March 1943
Appointed on
29 May 2001
Resigned on
19 March 2002
Nationality
British
Occupation
Director

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 March 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Ceo

MURRIA, Vinodka

Correspondence address
Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 April 2006
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

NICHOLLS, Mark Charles

Correspondence address
24 Church Lane, Wroxham, NR12 8SH
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 December 2000
Resigned on
30 May 2003
Nationality
British
Country of residence
England
Occupation
Accountant

PALMER, Leonard John

Correspondence address
135 Prince Georges Avenue, London, N14 4TD
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 December 2000
Resigned on
7 October 2004
Nationality
British
Country of residence
England
Occupation
Director

PREEDY, Richard Ian

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 August 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

REMZI, Nicholas Ahmet

Correspondence address
16 Beningfield Drive, Natsbury Park, St Albans, Hertfordshire, AL2 1UJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 May 2001
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 July 2007
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VELUSSI, Luca

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 March 2008
Resigned on
8 December 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
22 December 2000
Resigned on
22 December 2000