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MEDIUS SOFTWARE LIMITED

Company number 04220636

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Officers: 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

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
Legal form
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