COMPUTASOFT CONSULTING LIMITED

Company number 03091447

23 officers / 19 resignations

GRIFFIN, Neil Murray

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 6 June 2016

DRULARD, Jonathan Osborne

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director (B)

EVANS, Paul Robert

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLAPALLI, Kunal Venkat

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director (B)

BRADSHAW, Jonathan

• Correspondence address: Flat 24 Doran Manor, Great North Road, London, N2 0PB
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 25 November 2009
• Nationality: British

FARMER, Robert Stephen

• Correspondence address: 18 Brook Avenue, New Milton, Hampshire, BH25 5HD
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Chief Financial Officer

HAWKINS, Christopher

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 6 June 2016

MCINTYRE, Martin

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 29 August 2014

RICE, David

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 12 December 2014

VINCENT, Helen Clare

• Correspondence address: Thanet House, 231-232 Strand, London, WC2R 1DA
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 13 May 2013
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1995
• Resigned on: 23 August 1995

ASHTON, Jean-Luc

• Correspondence address: 24 Tideway Court, Rotherhithe Street, Rotherhithe, London, SE16 1QS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 September 1995
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Consultant

BRADSHAW, Jonathan

• Correspondence address: Flat 24 Doran Manor, Great North Road, London, N2 0PB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 November 2003
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Secretary

CONRAD-ANGEL, Toby Julian

• Correspondence address: Flat 88 The Odeon, 22-30 Longbridge Road, Barking, Essex, IG11 8RR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 August 1995
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARMER, Robert Stephen

• Correspondence address: 18 Brook Avenue, New Milton, Hampshire, BH25 5HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 August 1995
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HADDON, Toby

• Correspondence address: C/O Dealogic, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 July 2006
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HESSEL, Simon William

• Correspondence address: 6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 August 1995
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCHATTIE, Frederick

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 July 2006
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SAVANI, Iqbal

• Correspondence address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance Director

VENKATARAMAN, Shrikrishna

• Correspondence address: Fao Dealogic, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 6 June 2016
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 March 2019
• Resigned on: 17 May 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1995
• Resigned on: 23 August 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1995
• Resigned on: 23 August 1995