Andrew Henry ROBERTS

Total number of appointments 32

• Date of birth: June 1952

1SPATIAL PLC (05429800)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Send, Woking, Surrey, United Kingdom, GU23 7DG
• Role (Active): Director
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOGAN ENTERPRISES LIMITED (04096540)

• Company status: Active
• Correspondence address: Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, England, PO20 7AN
• Role (Active): Director
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGAN ESTATE LIMITED (04102083)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Active): Director
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOGAN GARDENS LIMITED (04096565)

• Company status: Active
• Correspondence address: Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, England, PO20 7AN
• Role (Active): Director
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGAN ATTRACTIONS LIMITED (04096556)

• Company status: Active
• Correspondence address: Thistledown Cottage, 5 The Street, West Ichenor, Chichester, West Sussex, England, PO20 7AN
• Role (Active): Director
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOGAN FISH POND LIMITED (04096499)

• Company status: Active
• Correspondence address: Thistledown Cottage, 5 The Street, West Itchenor, Chichester, West Sussex, England, PO20 7AN
• Role (Active): Director
• Appointed on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRMS (HOLDINGS) LIMITED (00017323)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role: Director
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WRMS LIMITED (00319019)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role: Director
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LIGHTSTONE BLACKPOOL LLP (OC394963)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): LLP Designated Member
• Appointed on: 5 August 2016
• Resigned on: 30 June 2020
• Country of residence: United Kingdom

FREEAGENT HOLDINGS LIMITED (SC541036)

• Company status: Active
• Correspondence address: The Old Keep House, Send Marsh Road, Send, Woking, England, GU23 7DG
• Role (Resigned): Director
• Appointed on: 15 September 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THE INNOVATION GROUP LIMITED (03256771)

• Company status: Active
• Correspondence address: The Old Keep House, Send Marsh Lane, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 9 March 2009
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAV MANAGEMENT LIMITED (03554993)

• Company status: Dissolved
• Correspondence address: Albany House 14 Shute End, Wokingham, Berkshire, RG40 1BJ
• Role (Resigned): Director
• Appointed on: 15 May 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAV CONSULTANCY LIMITED (03583103)

• Company status: Dissolved
• Correspondence address: Albany House, 14 Shute End, Wokingham, Berkshire, RG40 1BJ
• Role (Resigned): Director
• Appointed on: 18 June 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAV HOLDINGS LIMITED (03586331)

• Company status: Dissolved
• Correspondence address: Albany House, 14 Shute End, Wokingham, Berkshire, RG40 1BJ
• Role (Resigned): Director
• Appointed on: 24 June 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAV IT SERVICES LIMITED (03583106)

• Company status: Dissolved
• Correspondence address: Albany House, 14 Shute End, Wokingham, Berkshire, RG40 1BJ
• Role (Resigned): Director
• Appointed on: 18 June 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLUJAY SOLUTIONS LTD (01037515)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 18 April 1997
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAVENIR IPA UK LIMITED (03400157)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 12 February 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNWALL TOPCO LIMITED (06523423)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 4 July 2008
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEED 100 LIMITED (05640059)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEGA CONSULTING SERVICES LIMITED (01393778)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 1 November 1997
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOE BRIDGE SCHOOL LIMITED (02086298)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 12 July 1997
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANOVER FOUNDATIONS (02732441)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 6 July 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LUMI AGM UK LIMITED (02592239)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 1 July 1997
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARITY OSS (UK) LIMITED (03546220)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TEAM SIMOCO LTD (00258791)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 5 April 2000
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FINANCIAL DATA SYSTEMS LIMITED (03337700)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 15 May 1997
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TECHUK LTD (01200318)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 9 November 1994
• Resigned on: 2 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DATA SCIENCES UK LIMITED (01142842)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 2 July 1993
• Resigned on: 4 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DATA SCIENCES LIMITED (02597027)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 2 July 1993
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOFTWARE SCIENCES LIMITED (02597088)

• Company status: Liquidation
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 1 April 1994
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INFOTERRA LIMITED (02359955)

• Company status: Dissolved
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed on: 4 January 1994
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THE OPEN GROUP LIMITED (02134862)

• Company status: Active
• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Appointed before: 2 May 1992
• Resigned on: 16 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Office Systems