ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

03214465
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF

People & Contacts

Contact Details
Registered Address THE MAILBOX LEVEL 3
101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM

B1 1RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CEDARDATA SOFTWARE LIMITED 09 Aug 1996 - 25 Jan 2001
COA SOLUTIONS LIMITED 28 Mar 2007 - 28 Feb 2011
CEDAR SOFTWARE LIMITED 16 Apr 2003 - 28 Mar 2007
INSUREGUARD LIMITED 20 Jun 1996 - 09 Aug 1996
CEDAR ENTERPRISE SOLUTIONS LIMITED 25 Jan 2001 - 16 Apr 2003
People

Current directors

MRS JAYNE LOUISE ASPELL

Birthdate: N/A

Nationality:

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 26 Apr 2022

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN ERIC DEWS

Birthdate: Sep 1975

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR SIMON DAVID WALSH

Birthdate: Jun 1971

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

ADRIENNE ANNE BAILLIE CARRIGAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6 HEATHER GROVE HARTLEY WINTNEY HAMPSHIRE RG278SE

Date Appointed: 19 Jun 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

EDWARD BRANIFF

Birthdate: Apr 1949

Nationality: US

Address: 19 RED OAK LANE NEW JERSEY 07405

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER JOHN MILTON ELLIS

Birthdate: Jun 1958

Nationality: BRITISH

Address: BEVISBURY HOUSE CHURCH LANE EASTON SO211EH

Date Appointed: 08 Jul 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: 163 VALLEY ROAD HERTFORDSHIRE WD34BR

Date Appointed: 23 May 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL DOUGLAS HOSIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: WOODBINE COTTAGE THE LONG ROAD SURREY GU104DL

Date Appointed: 26 Jan 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

MS HILARY ANNE LOWE

Birthdate: N/A

Nationality:

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT113HQ

Date Appointed: 25 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

NATALIE AMANDA SHAW

Birthdate: N/A

Nationality:

Address: THE MAILBOX 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MR. BRET RICHARD BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 24 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MARTIN KEITH BOLLAND

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 29 Sep 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

EDWARD BRANIFF

Birthdate: Apr 1949

Nationality: US

Address: 19 RED OAK LANE NEW JERSEY 07405

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC JOHN CATER

Birthdate: Apr 1940

Nationality: BRITISH

Address: FIVE OAKS COMMON LANE THE RIDGE LITTLE BADDOW ESSEX CM34RY

Date Appointed: 29 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN CONWAY

Birthdate: Oct 1944

Nationality: IRISH

Address: 32 PENSFORD AVENUE KEW SURREY TW94HP

Date Appointed: 29 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN MILTON ELLIS

Birthdate: Jun 1958

Nationality: BRITISH

Address: BEVISBURY HOUSE CHURCH LANE EASTON SO211EH

Date Appointed: 08 Jul 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

LEON FATTAL

Birthdate: Feb 1940

Nationality: CANADIAN

Address: 25 CALONNE ROAD SW195HH

Date Appointed: 31 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 14 May 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GEOFFREY HARRISON

Birthdate: Feb 1945

Nationality: BRITISH

Address: CLIVE HOUSE PORTSMOUTH ROAD SURREY KT109LH

Date Appointed: 14 Jul 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DOUGLAS HOSIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: WOODBINE COTTAGE THE LONG ROAD SURREY GU104DL

Date Appointed: 26 Jan 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES KERR

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

HARRY JEFFREY MENASCHE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 22 STANFORD COURT CORNWALL GARDENS SW74AB

Date Appointed: 31 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GUY LEIGHTON MILLWARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 08 May 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SEQUOIA 57 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 15 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 11 Feb 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARK HARRY THOMPSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE BUNGALOW FOREST CRESCENT SURREY KT211JU

Date Appointed: 31 Mar 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: HOLLY COTTAGE KINGS LANE BERKSHIRE SL69AY

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM CHARLES WALLIS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 15 ST THOMAS STREET SOMERSET BA52UU

Date Appointed: 08 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

GORDON JAMES WILSON

Birthdate: May 1960

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Sep 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director