MEDIUS SOFTWARE LIMITED

Company number 04220636

23 officers / 20 resignations

ELLIS, Paul Anthony

• Correspondence address: 10th Floor Bloc 17 Marble Street, Marble Street, Manchester, England, M2 3AW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMARBERG, Erik

• Correspondence address: 10th Floor Bloc 17 Marble Street, Marble Street, Manchester, England, M2 3AW
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 10 January 2020
• Nationality: German
• Country of residence: England
• Occupation: Private Equity

ELLIS, Paul Anthony

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Director

ELLIS, Paul Anthony

• Correspondence address: 6 Green Croft, Romiley, Stockport, Cheshire, SK6 4LW
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Director

FINN, Andrew Patrick

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 5 October 2018

KAY, Jonathan

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Secretary
• Appointed on: 6 October 2018
• Resigned on: 10 January 2020

OLDHAM, Stephen

• Correspondence address: 2 Bembridge Road, Haughton Green Denton, Manchester, M34 7GU
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001

BALL, Daniel

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 June 2001
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

BOWES, Michael Antony, Dr

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 June 2001
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant Company Director

BOYCE, Gary James

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 April 2006
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Emma Louise, Director

• Correspondence address: 10th Floor Bloc 17 Marble Street, Marble Street, Manchester, England, M2 3AW
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 20 December 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINN, Andrew Patrick

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2012
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOHLIN, Anders

• Correspondence address: Medius, Klarabergsviadukten 90, 111 64 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 January 2020
• Resigned on: 20 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: It

KAY, Jonathan Walton

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 October 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOWELL, Philip John

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 2003
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOWELL, Roger Steven

• Correspondence address: Apartment 2 Forrest Hill, South Downs Road, Bowdon, Cheshire, WA14 3HD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 June 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

SMITH, Christopher

• Correspondence address: Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 November 2015
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001

NOVA GENERAL PARTNER (GUERNSEY) LIMITED

• Correspondence address: 1st, Floor Dorey Court, Admiral Park St Peter Port, Guernsey, GY1 6HJ
• Role (Resigned): Director
• Appointed on: 20 May 2008
• Resigned on: 17 November 2015

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED PARTNERSHIP
• Place registered: N/A

SPRINGBOARD VENTURE MANAGERS LIMITED

• Correspondence address: C/O Nova Capital Investments, Guernsey Lp Inc, PO BOX 543 Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 6HJ
• Role (Resigned): Director
• Appointed on: 16 November 2004
• Resigned on: 20 May 2008