COLVIR SOFTWARE SOLUTIONS LTD

Company number 04062177

16 officers / 13 resignations

BRYNTE, Johan Anders

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 3 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Identity verification status: Verification requirements complete

KREHOVETSKI, Juri

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEDESMA DOS SANTOS, Filipe

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PAGE, Stephen Richard

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 1 February 2019

RIVERS, Daniel Paul

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 5 May 2022

ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

• Correspondence address: 7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 3 January 2013

THE BONALBO GROUP UK LTD

• Correspondence address: Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 16 January 2007

ANTONIADES, Antonakis

• Correspondence address: H R House 447a High Road, North Finchley, London, N12 0AF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 August 2000
• Resigned on: 23 February 2001
• Nationality: British

BOGDANOV, Alexander

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 January 2003
• Resigned on: 3 March 2022
• Nationality: Russian
• Country of residence: Russia

BOGDANOV, Alexander

• Correspondence address: 24/1/105, Dorojnaya Street, Moscow, 113535, Russia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 August 2000
• Resigned on: 15 February 2002
• Nationality: Russian
• Country of residence: Russia

HAYES, Christopher

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 January 2003
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Sweden

PAGE, Stephen Richard

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 2007
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom

PEARSON-MILES, Simon William Rupert

• Correspondence address: 63 Queen Victoria Street, 2nd Floor, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 December 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England

SHYLA, Alexander, Mr.

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 January 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England

TEREZAKIS, Andreas

• Correspondence address: 4 Pendelis Street, PO BOX 29000, 2084 Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 August 2000
• Resigned on: 10 April 2001
• Nationality: Greek

BONALBO MANAGEMENT (UK) LTD

• Correspondence address: Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 16 January 2007