COMPLIANT SOFTWARE LIMITED

Company number 01152018

21 officers / 16 resignations

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Secretary
• Appointed on: 26 November 2012

BARKER, Adam Martin

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: March 1968
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

MUIR, Boyd Johnston

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

SHARPE, David Richard James

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: March 1967
• Appointed on: 13 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 19 August 1996
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 29 November 1992
• Resigned on: 1 February 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 4 November 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 August 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 May 1998
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

CHADD, Andrew Peter

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 August 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 August 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Secretary

COTTIS, Stephen Martin

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 August 1996
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 December 1993
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Chartered Secretary

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 29 November 1992
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Deputy Secretary Thorn Emi Plc

MOHAMDEE, Mohammed Kamaral Zaman

• Correspondence address: 7 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 29 November 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Accountant

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 May 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 29 November 1992
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 29 November 1992
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Accountant