HAZELL CARR SOFTWARE SERVICES LIMITED

Company number 04397625

21 officers / 17 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 20 September 2013

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUDZITIS, Susan Brigitta

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role: Director
• Date of birth: February 1963
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Richard Mark

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role: Director
• Date of birth: January 1967
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British

HAYWOOD, Jennifer Louise

• Correspondence address: Stonechats, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Aca

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2002
• Resigned on: 20 March 2002

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRMINGHAM, Robert James

• Correspondence address: 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Finance Director

NOBLE, Catherine Anne

• Correspondence address: Xafinity House, 42-62 Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2002
• Resigned on: 20 March 2002

HAZELL CARR PLC

• Correspondence address: King's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
• Role (Resigned): Director
• Appointed on: 20 March 2002
• Resigned on: 2 April 2008