COMPUTER SOFTWARE HOLDINGS LIMITED

Company number 06025453

29 officers / 26 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

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

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

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• 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

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 11 June 2015
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 May 2007

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: 18 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOYES, Jonathan

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 January 2013
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 20 July 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, 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: 2 May 2007
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

KING, Alexander Leslie John

• Correspondence address: 224 Somerset Road, London, SW19 5JE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 March 2007
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 May 2007
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 July 2007
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMBERG, Kai

• Correspondence address: 105 Bolingbroke Grove, London, SW11 1DA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 March 2007
• Resigned on: 8 August 2007
• Nationality: German
• Occupation: Fund Manager

STONE, Lisa Jane

• Correspondence address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 March 2007
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

VELUSSI, Luca

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2006
• Resigned on: 7 March 2007