A&W SOFTWARE UK LIMITED

Company number 08339458

15 officers / 11 resignations

KNIPP, Martin

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Role (Active): Secretary
• Appointed on: 30 December 2015

MASON, Stephen Wlliam John

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 10 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FOX WILLIAMS LLP ACSP has confirmed that they have verified the identity of Stephen William John Mason to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

FOX WILLIAMS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SCHMIDT, Julia

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 13 January 2023
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FOX WILLIAMS LLP ACSP has confirmed that they have verified the identity of Julia Schmidt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

FOX WILLIAMS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

TIEGS, Dennis

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 10 March 2025
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HILLIER HOPKINS LLP ACSP has confirmed that they have verified the identity of Dennis Tiegs to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

HILLIER HOPKINS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

COLIN GRAY & CO LIMITED

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EF
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 30 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06207745

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 30 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 December 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom

DIXEN, Peter

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 January 2015
• Resigned on: 10 March 2025
• Nationality: Danish
• Country of residence: Germany

EVERS, George Petrus Antonius

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 May 2013
• Resigned on: 2 November 2017
• Nationality: Dutch
• Country of residence: Netherlands

FRENZEL, Kai

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2017
• Resigned on: 13 January 2023
• Nationality: German
• Country of residence: Germany

HERRMANN, Eric

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 December 2012
• Resigned on: 27 January 2015
• Nationality: Canadian
• Country of residence: United States

LEE, Daniel

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 27 January 2015
• Resigned on: 21 May 2021
• Nationality: Canadian
• Country of residence: Canada

THOMPSON, Mark

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 December 2012
• Resigned on: 21 May 2021
• Nationality: American
• Country of residence: United States

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 21 December 2012
• Resigned on: 21 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 21 December 2012
• Resigned on: 21 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246