ALLOCATE SOFTWARE LIMITED

Company number 02814942

36 officers / 32 resignations

BURNS, Charlene

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLBROOK, Peter Lincoln

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 21 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

OSMENT, John

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SURGES, Jeffery

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

GALE, Christopher Davis

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Secretary
• Appointed on: 29 April 2010
• Resigned on: 27 November 2014

THORNE, Simon Challis

• Correspondence address: 20 Woodend Park, Cobham, Surrey, KT11 3BX
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 29 April 2010
• Nationality: Uk
• Occupation: Chief Financial Officer

WAKEFIELD, Roger

• Correspondence address: Hamilton Cottage High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1993
• Resigned on: 5 May 1993

ARCHIBALD, John Richmond

• Correspondence address: 9 The Templars, Worthing, West Sussex, BN14 9JT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 January 2001
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

ATLAS, Ryan Friedman

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 September 2018
• Resigned on: 21 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

BOWLES, Ian James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 May 2007
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEBNAM, Jack Wellesley

• Correspondence address: Redington 13 Green Lane, Oxhey, Watford, Hertfordshire, WD19 4NL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 October 1999
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DRUMMOND, Lynn, Dr

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 March 1998
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMONS, Paul

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2015
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALE, Christopher Davis

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 February 2010
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARSTON, Jonathan James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 November 2018
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KING, Richard Walter

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2011
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANG, James Ian

• Correspondence address: First Floor 1, Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 August 1998
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELAND, Mark Jeremy Stephen

• Correspondence address: 180 Piccadilly, London, W1J 9ER
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 April 2005
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technology Research

MCBEATH, James William Ross

• Correspondence address: Greenhaven, Redbourn Lane, Harpenden, Hertfordshire, AL5 2NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 April 1994
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Computer Consultant

MCBEATH, Jayne Carole

• Correspondence address: Green Haven Redbourn Lane, Harpenden, Hertfordshire, AL5 2NA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 May 1993
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Administrator

MORGAN, Philip

• Correspondence address: 208 Washington Ave, Miami Beach, Florida 33139, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director Cruise And Maritime O

MORGAN EVANS, Richard

• Correspondence address: Ponds House, Ponds Farm, Shere, Surrey, GU5 9JL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 June 2004
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Non-Executive Director

OSBORNE, Terence Hamilton

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 5 October 2005
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRINGLE, Andrew Robert Douglas, Major General

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 March 2004
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

RICH, Graham Francis, Dr

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RIDE, Raymond Anthony

• Correspondence address: Ponders, Runwell Road Runwell, Wickford, Essex, SS11 7QJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 April 1998
• Resigned on: 11 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SATTERTHWAITE, Christopher Andrew

• Correspondence address: 184 Broom Road, Teddington, Middlesex, TW11 9PQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 May 1993
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Consultant

SCANDRETT, Matthew Paul

• Correspondence address: 60 Sunnings Lane, Upminster, Essex, RM14 2DQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 October 2000
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Managing Director

SIAN, Satwinder Singh

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SWANN, Allen Albert

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 June 2008
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNE, Simon Challis

• Correspondence address: 20 Woodend Park, Cobham, Surrey, KT11 3BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 April 1998
• Resigned on: 1 February 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WAKEFIELD, Roger

• Correspondence address: Old Byre House, Sydenham Road, Sydenham, Chinnor, Oxfordshire, OX39 4LR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 May 1993
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Consultant

WILSON, Nicholas Stephen

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 September 2018
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer