ALLINEA SOFTWARE LIMITED

Company number 06871298

19 officers / 17 resignations

LITTLE, Robin Frederick

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ORENSANZ MARTINEZ, Javier

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 15 December 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager

THOMAS, Nadine Ann

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 15 April 2009
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Finance Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 15 April 2009

BUDD, Graham Stephen

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 December 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSIER, Elizabeth Ann

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 19 September 2019
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DAVIS, Philip Stephen James

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 December 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FISH, Michael John

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2010
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

HALL, Martin Gerald

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 April 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HURWORTH, Aderyn

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 April 2009
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LECOMBER, David Stuart, Dr

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 July 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAJAH, Anna-Marie

• Correspondence address: 110 Fulbourn Road, Cambridge, England, CB1 9NJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2021
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REID, Ian, Dr

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 July 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RIVERS-LATHAM, Paul William

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 July 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

RUDGYARD, Michael, Dr

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 April 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMITH, Andrew Mark

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2017
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

STOTT, Anthony David

• Correspondence address: 5 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 April 2009
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Nadine Ann

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 April 2009
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Resigned): Director
• Appointed on: 27 January 2012
• Resigned on: 15 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6813379