JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256

14 officers / 9 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 13 February 2024

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• Registration number: 02540309

BRADLEY, Richard

• Correspondence address: Unit 2c Banbury Office Village, Noral Way, Banbury, England, OX16 2SB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FINN, Diane Rachel

• Correspondence address: Unit 30, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GORRINGE, Richard, Mr.

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Kevin James

• Correspondence address: Unit 2c Banbury Office Village, Noral Way, Banbury, England, OX16 2SB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PONTE, Jane Elizabeth

• Correspondence address: Thorneywaite House, High Street, Husthwaite, York, YO61 4PX
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 27 October 2011
• Nationality: British
• Occupation: Company Secretary

PONTE, Jane Elizabeth

• Correspondence address: 5 Barclay Close, Charndon, Bicester, Oxfordshire, OX27 0JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 1 November 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003

COPE, Nina Louise, Dr

• Correspondence address: Unit 30, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OSBORNE, Russell Thomas

• Correspondence address: Unit 30, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 January 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PONTE, Jane Elizabeth

• Correspondence address: Unit 30, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 August 2008
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PONTE, Luis Miguel

• Correspondence address: Unit 30, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 October 2003
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

ROBERTS, Timothy Hal

• Correspondence address: Unit 30, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 November 2007
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 27 October 2003