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HAMILLROAD SOFTWARE LIMITED

Company number 04375636

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Officers: 15 officers / 11 resignations

BLACK, Richard

Correspondence address
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
Role Active
Director
Date of birth
July 1934
Appointed on
1 August 2023
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

CAVE, Andrew William Peter

Correspondence address
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
Role Active
Director
Date of birth
August 1966
Appointed on
13 May 2002
Nationality
British
Country of residence
England
Occupation
Software Architect

HAMMOND, Pierre Louis

Correspondence address
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
Role Active
Director
Date of birth
October 1961
Appointed on
8 September 2012
Nationality
South African
Country of residence
South Africa
Occupation
Businessman/Manager

MILLER, Robert

Correspondence address
Salisbury House, Station Road, Cambridge, England, CB1 2LA
Role Active
Director
Date of birth
December 1971
Appointed on
27 March 2024
Nationality
South African
Country of residence
South Africa
Occupation
Director

DOWDING, Sally Frances

Correspondence address
1 Quayside, Bridge Street, Cambridge, England, CB5 8AB
Role Resigned
Secretary
Appointed on
20 February 2018
Resigned on
30 September 2022

GAUTREY, Anette Hovaldt

Correspondence address
115 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 8TJ
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
25 May 2005
Nationality
Danish
Occupation
Accountant

HAMMOND, Pierre Louis

Correspondence address
1 Quayside, Bridge Street, Cambridge, England, CB5 8AB
Role Resigned
Secretary
Appointed on
30 September 2022
Resigned on
14 March 2023

KWASNIAK, Katarzyna

Correspondence address
1 Quayside, Cambridge, England, CB5 8AB
Role Resigned
Secretary
Appointed on
14 March 2023
Resigned on
28 August 2024

SHORT, John Richard

Correspondence address
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
12 June 2002
Nationality
British

HS SECRETARIAL LIMITED

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8EP
Role Resigned
Secretary
Appointed on
8 May 2013
Resigned on
9 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04069036

LEGALSURF REGISTRARS LIMITED

Correspondence address
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
8 May 2013

DOWDING, Sally Frances

Correspondence address
Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, England, CB24 9AD
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2018
Resigned on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GAUTREY, Anette Hovaldt

Correspondence address
115 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 8TJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 June 2002
Resigned on
25 May 2005
Nationality
Danish
Occupation
Accountant

GOLDER, Quentin Robert

Correspondence address
17 Broad Lane, Haslingfield, Cambridge, Cambridgeshire, CB3 7JF
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 February 2002
Resigned on
13 May 2002
Nationality
New Zealander
Country of residence
England
Occupation
Solicitor

SHORT, John Richard

Correspondence address
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 February 2002
Resigned on
13 May 2002
Nationality
British
Country of residence
United Kingdom