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WASP SOFTWARE LIMITED

Company number 05094370

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Officers: 14 officers / 11 resignations

BRETT, Michael George

Correspondence address
Pear Tree House, Birch Cross, Marchington, Uttoxeter, England, ST14 8NU
Role Active
Director
Date of birth
January 1962
Appointed on
26 January 2006
Nationality
British
Country of residence
England
Occupation
None

BROCK, James Philip

Correspondence address
Pear Tree House, Birch Cross, Marchington, Uttoxeter, Staffordshire, England, ST14 8NU
Role Active
Director
Date of birth
April 1966
Appointed on
3 January 2018
Nationality
British
Country of residence
England
Occupation
Development Director

GOODINSON, Simon

Correspondence address
Pear Tree House, Birch Cross, Marchington, Uttoxeter, Staffordshire, England, ST14 8NU
Role Active
Director
Date of birth
September 1967
Appointed on
3 January 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

BURNS, Allen

Correspondence address
Michael Brett, Mayfield Hall, Hermitage Lane, Ashbourne, Derbyshire, DE6 2JU
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
19 October 2015
Nationality
British
Occupation
Accountant

BURNS, Allen

Correspondence address
11 Harpurs, Tadworth Park, Tadworth, Surrey, KT20 5UD
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
19 December 2006
Nationality
British
Occupation
Accountant

OVERBURY, Claire

Correspondence address
Oakwood House, Sandy Lane Coddenham, Ipswich, Suffolk, IP6 9QF
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
18 August 2005
Nationality
British

WILLETTS, William Escott

Correspondence address
Pear Tree House, Birch Cross, Marchington, Uttoxeter, Staffordshire, England, ST14 8NU
Role Resigned
Secretary
Appointed on
19 October 2015
Resigned on
12 January 2021

WILLIAMS, Morfydd Anne

Correspondence address
22 Oldfield Drive, Wouldham, Kent, ME1 3GP
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
18 February 2009
Nationality
British
Occupation
Nhs Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

BURNS, Allen Gerald

Correspondence address
Hunters Quay, Fir Tree Road, Leatherhead, Surrey, KT22 8RF
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 April 2004
Resigned on
19 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Hugh Christopher Francis

Correspondence address
24 Mill Hill Road, Norwich, NR2 3DP
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 2004
Resigned on
19 December 2006
Nationality
British
Country of residence
England
Occupation
Co Director

WILLETTS, William Escott

Correspondence address
Pear Tree House, Birch Cross, Marchington, Uttoxeter, Staffordshire, England, ST14 8NU
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 October 2015
Resigned on
12 January 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Morfydd Anne

Correspondence address
22 Oldfield Drive, Wouldham, Kent, ME1 3GP
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2004
Resigned on
18 February 2009
Nationality
British
Country of residence
England
Occupation
Nhs Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
5 April 2004