INCA SOFTWARE LIMITED

Company number 04467976

19 officers / 17 resignations

MAINGOT, Ralph Gerald

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
• Role: Secretary
• Appointed on: 1 April 2011

ROGERS, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERRISON, Jayne Ann

• Correspondence address: Rawdon Hall, Ascot Road, Holyport, Berkshire, SL6 2JB
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Mktg Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2002
• Resigned on: 26 June 2002

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th, Floor Haines House, 21 John Street, London, United Kingdom, WC1N 2BP
• Role (Resigned): Secretary
• Appointed on: 20 August 2009
• Resigned on: 9 December 2010

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

COOK, Ian Michael

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2011
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLOWS, Kevin

• Correspondence address: 34 Winscombe Crescent, Ealing, London, W5 1AZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 July 2002
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Sales Director

HARRISON, Anthony Harvey

• Correspondence address: Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 September 2005
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

KELLY, Thomas Gerard

• Correspondence address: 110 Buckingham Avenue, Slough, Berks, United Kingdom, SL1 4PF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2011
• Resigned on: 28 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KERRISON, Christopher

• Correspondence address: Rawden Hall, Ascot Road Holyport, Maidenhead, Berkshire, SL6 2JB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 October 2002
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Director

KERRISON, Christopher

• Correspondence address: 69 Strand On The Green, London, W4 3PF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 June 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Managing Director

KERRISON, Jayne

• Correspondence address: Rawden Hall, Ascot Road Holyport, Maidenhead, Berkshire, SL6 2JB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 August 2003
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Company Director

MILVERTON, Claire

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 May 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MURRAY, Rupert Godfrey John

• Correspondence address: 610 The Bridge, 334 Queenstown Road Battersea, London, SW8 4NP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 March 2003
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Non Executive Director

PEACOCK, Louis Donald

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 August 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Ian James

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 20 August 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

TYNE, Matthew Russell

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, United Kingdom, SL1 4PF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2011
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2002
• Resigned on: 26 June 2002