BUSINESS CONTROL SOFTWARE LIMITED

Company number 03832964

25 officers / 22 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 20 St Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 20 St Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Trevor James

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 22 July 2020
• Resigned on: 22 October 2021

MOORE, Mark Robin Westwood

• Correspondence address: 81 North Road, Bourne, Lincolnshire, PE10 9BT
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Proposed Director

SHEPHERD, Roger Alan

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 22 July 2020

SHEPHERD, Roger Alan

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 28 February 2015
• Nationality: British
• Occupation: Finance Director

THOMPSON, Richard Stephen

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 1 February 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 27 October 1999

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 March 2001
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROCK, Paul David

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2010
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 October 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Paul Daniel

• Correspondence address: Seven Acres, Gull Drove, Guyhirn, Wisbech, Cambridgeshire, PE13 4BH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 February 2001
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAPHAM, Andrew

• Correspondence address: Flat B, 84 Chenies Mews, London, WC1E 6HU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 February 2001
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

HANNINGTON, Tim

• Correspondence address: 74 Marlborough Road, Southend On Sea, Essex, SS1 2UD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2003
• Resigned on: 5 March 2005
• Nationality: British
• Occupation: Sales Director

HILL, Richard John

• Correspondence address: 27 Orchard Way, Lower Cambourne, Cambridgeshire, CB3 6BN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 August 2004
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Operations Director

MCLAUGHLIN, John Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 October 2021
• Resigned on: 29 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MONTANARO GAUCI, Antony

• Correspondence address: 4 Hazeland Steading, Hanthorpe Road, Morton, Bourne, Lincolnshire, PE10 0PW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 February 2001
• Resigned on: 21 December 2004
• Nationality: Maltese
• Occupation: Operations & Finance Director

MOORE, Mark Robin Westwood

• Correspondence address: 81 North Road, Bourne, Lincolnshire, PE10 9BT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 October 1999
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Proposed Director

MOSS, Kenneth Richard

• Correspondence address: Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 December 2001
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREEN, Martin John

• Correspondence address: Bourne Eau House, 20 South Street, Bourne, Lincolnshire, PE10 9LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 October 1999
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, Anthony Jan

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 October 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Roger Alan

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 July 2007
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALDER, Nigel David

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1999
• Resigned on: 27 October 1999