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James Malcolm MACFARLANE

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Total number of appointments 28

Date of birth
July 1955

RESERVE & CHARGE LIMITED (14718945)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom, GU2 7YG
Role Active
Director
Appointed on
19 July 2023
Nationality
English
Country of residence
England
Occupation
Director

ACCELOGRESS LIMITED (08053370)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YG
Role Active
Director
Appointed on
17 November 2022
Nationality
English
Country of residence
England
Occupation
Director

EVOLVEDTHINKING LTD. (04554863)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Role Active
Director
Appointed on
5 June 2018
Nationality
English
Country of residence
England
Occupation
Company Director

EASYPRESS LIMITED (09569683)

Company status
Active
Correspondence address
Surrey Technology Centre,, 40, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YG
Role Active
Director
Appointed on
5 June 2018
Nationality
English
Country of residence
England
Occupation
Company Director

EVOLVEDTHOUGHT LTD (04352615)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Role Active
Director
Appointed on
5 June 2018
Nationality
English
Country of residence
England
Occupation
Company Director

EASYEPUB LIMITED (06894436)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Role Active
Director
Appointed on
5 June 2018
Nationality
English
Country of residence
England
Occupation
Company Director

EASYPRESS TECHNOLOGIES LIMITED (05291078)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Role Active
Director
Appointed on
14 January 2016
Nationality
English
Country of residence
England
Occupation
Director

EASYPRESS GROUP LIMITED (04682088)

Company status
Active
Correspondence address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Role Active
Director
Appointed on
14 January 2016
Nationality
English
Country of residence
England
Occupation
Director

BOOKGENIE451 LIMITED (SC509576)

Company status
Dissolved
Correspondence address
Alba Innovation Centre, The Alba Campus, Rosebank, Livingstone, Scotland, United Kingdom, EH54 7GA
Role
Director
Appointed on
29 June 2015
Nationality
English
Country of residence
England
Occupation
Director

BOOKGENIE LIMITED (08542835)

Company status
Dissolved
Correspondence address
Willan & Willan Chartered Accountants, The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ
Role
Director
Appointed on
1 June 2015
Nationality
English
Country of residence
England
Occupation
Company Director

EVOLVED THINKING CONSULTING LIMITED (06407721)

Company status
Active
Correspondence address
Willan & Willan, The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8NZ
Role Active
Director
Appointed on
5 November 2007
Nationality
English
Country of residence
England
Occupation
Director

EVOLVED THINKING CONSULTING LIMITED (06407721)

Company status
Active
Correspondence address
Willan & Willan, The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8NZ
Role Active
Secretary
Appointed on
24 October 2007
Nationality
British

BOOKGENIE LIMITED (08542835)

Company status
Dissolved
Correspondence address
Willan & Willan Chartered Accountants, The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8NZ
Role Resigned
Director
Appointed on
23 May 2013
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASYPRESS TECHNOLOGIES LIMITED (05291078)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
24 February 2005
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

EASYPRESS GROUP LIMITED (04682088)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
28 February 2003
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer And Founder

EVOLVEDTHINKING LTD. (04554863)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
7 October 2002
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Comapny Director

EASYEPUB LIMITED (06894436)

Company status
Active
Correspondence address
10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB
Role Resigned
Director
Appointed on
11 May 2009
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVOLVEDTHOUGHT LTD (04352615)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
14 January 2002
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASYPRESS TECHNOLOGIES LIMITED (05291078)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
18 December 2007
Nationality
British
Occupation
Company Director

SOPHEON UK LIMITED (01940849)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed before
29 December 1991
Resigned on
29 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NETWORK MANAGERS (UK) LIMITED (02508695)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
16 October 2000
Nationality
British
Occupation
Company Director

SOPHEON LIMITED (03217859)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
24 November 1999
Resigned on
18 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FUTURE TENSE LIMITED (03777511)

Company status
Dissolved
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
1 August 1999
Resigned on
4 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

APPLIED NETWORK TECHNOLOGY LIMITED (03364454)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
27 June 1997
Resigned on
4 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NETWORK MANAGERS (UK) LIMITED (02508695)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
27 July 1998
Resigned on
4 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

APPLIEDNET LIMITED (03785235)

Company status
Dissolved
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Appointed on
1 August 1999
Resigned on
4 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

APPLIED NETWORK TECHNOLOGY LIMITED (03364454)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
4 July 2000
Nationality
British

SOPHEON UK LIMITED (01940849)

Company status
Active
Correspondence address
Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
1 December 1996
Nationality
British