PRIVATE SOFTWARE LIMITED

Company number 04458815

16 officers / 15 resignations

GRAFTON, Mark

• Correspondence address: Clearcourse, 107 Cheapside, Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARLING, Kay Joanna

• Correspondence address: 121 Portsmouth Road, Cobham, Surrey, KT11 1JN
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 2 January 2004
• Nationality: British

DAWSON, David Kennedy

• Correspondence address: 8 Bray Road, Stoke D'Abernon, Cobham, Surrey, KT11 3HZ
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Director

LAWRENCE, Paul

• Correspondence address: 76 Caldbeck Drive, Woodley, Reading, Berkshire, RG5 4JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2004
• Resigned on: 31 August 2021
• Nationality: English

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 17 June 2002

BARLING, Christopher David

• Correspondence address: Newlands, Higher Woodway Road, Teignmouth, Devon, TQ14 8RB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 June 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLING, Joshua David

• Correspondence address: First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, England, EX2 8PW
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 9 August 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLING, Kay Joanna

• Correspondence address: C/o Sellerdeck Limited, Globe House, Columbus Suite, Lavender Park Road, West Byfleet, Surrey, Great Britain, KT14 6ND
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Christopher Laurence

• Correspondence address: Sellerdeck Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 May 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, David Kennedy

• Correspondence address: 8 Bray Road, Stoke D'Abernon, Cobham, Surrey, KT11 3HZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 June 2002
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUMBALL, Kevin Shaun, Dr

• Correspondence address: Stonecroft, Ardens Grafton, Alcester, Warwickshire, B49 6DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 June 2002
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUALTIERI, Gerard John

• Correspondence address: 10-12, Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 November 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHWELL, Philip Harold Stephen

• Correspondence address: Sellerdeck Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 May 2014
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Joshua Barrett

• Correspondence address: 10-12, Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 November 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STANDEN, John Francis

• Correspondence address: 17 Ropemakers Fields, Narrow Street, London, E14 8BX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 March 2005
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 17 June 2002