ASSURESOFT 2 LIMITED

Company number 03987686

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21 officers / 17 resignations

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One, Kingdom Street, Paddington, London, W2 6BL
Role
Secretary
Appointed on
17 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
Role
Director
Date of birth
August 1965
Appointed on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
Role
Director
Date of birth
September 1963
Appointed on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role
Director
Appointed on
29 May 2007

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
15 September 2006
Nationality
British

BAINS, Gurbinder

Correspondence address
36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
Other

CARTWRIGHT, Ceilo Bicol

Correspondence address
3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
25 April 2001
Nationality
British

CHAPMAN, Clive Richard

Correspondence address
Flat 1, 36 Oakley Street, London, SW3 5NT
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
15 October 2001
Nationality
British
Occupation
Director

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
24 April 2009
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
30 November 2002
Nationality
British

CHEESEWRIGHT, James

Correspondence address
Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 February 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVY, Kenneth Ernest

Correspondence address
Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 May 2000
Resigned on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALE, Patrick Nigel Christopher

Correspondence address
Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 May 2005
Resigned on
29 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 February 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 October 2002
Resigned on
28 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Russell Alan

Correspondence address
14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 May 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

MARSH, Howard Alexander David

Correspondence address
33 Rogers Way, Warwick, CV34 6PY
Role Resigned
Director
Date of birth
July 1974
Appointed on
29 May 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 October 2001
Resigned on
28 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

STEWART, David

Correspondence address
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 May 2000
Resigned on
15 October 2001
Nationality
British
Occupation
Company Director

WADELIN, Mark Thomas

Correspondence address
26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 April 2002
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director