ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Company number 05965280

42 officers / 33 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

ALONSO, Adrian Roberto

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 20 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNG, Betty

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 9 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Operating Principal

LAFFONT, Antoine

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Active): Director
• Date of birth: August 1995
• Appointed on: 3 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Principal

RICHARDS, Mark Owen

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAROYA, Maneet Singh

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 20 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHWALBER, Philipp Theodor

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 9 October 2019
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FADIL, Susan Carol

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 6 November 2008
• Nationality: British

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 31 March 2015
• Nationality: British

HILLHOUSE, Robert James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 6 November 2008
• Nationality: British

LOWE, Hilary Anne

• Correspondence address: Bsg House 226-236, City Road, London, England, EC1V 2TT
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 22 July 2011
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 30 June 2010

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 12 October 2006

ARHANCHIAGUE, Come Jean Marie Olivier

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 9 October 2019
• Resigned on: 10 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Executive

BACH, Karen

• Correspondence address: Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2008
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 December 2015
• Resigned on: 9 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

CORSELLIS, James Henry Merrick

• Correspondence address: 86 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 October 2006
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 November 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAND, Christopher William, Dr

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 December 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 August 2008
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

JÖRGENS, Alexander

• Correspondence address: Bc Partners Llp, 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: April 1994
• Appointed on: 10 October 2023
• Resigned on: 3 October 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Associate

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KOETSENRUIJTER, Egidius Johannis

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 9 October 2019
• Resigned on: 3 February 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Executive

MCGOUN, Michael Frederick

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 November 2012
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 November 2012
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 August 2008
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Benjamin Howard

• Correspondence address: 7 Ursula Street, Battersea, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 October 2006
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHETH, Brian Niranjan

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 March 2015
• Resigned on: 9 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Private Equity Firm