CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

03376094
70 ST MARY AXE LONDON ENGLAND EC3A 8BE

People & Contacts

Contact Details
Registered Address 70
ST MARY AXE LONDON ENGLAND

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAXIM TECHNOLOGY (U.K.) PTY LIMITED 27 May 1997 - 19 Mar 1999
CPA SOFTWARE SOLUTIONS (UK) LIMITED 10 Apr 2003 - 30 Jun 2009
MAXIM TECHNOLOGY (EUROPE) LIMITED 19 Mar 1999 - 10 Apr 2003
People

Current directors

JUSTIN PAUL JONATHAN ALLEN

Birthdate: N/A

Nationality:

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

View Director

JUSTIN PAUL JONATHAN ALLEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW GRAHAM WRIGHT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 04 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

STEPHEN RICHARD BUTLER

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: 10 MEGAN ROAD GALSTON NEW SOUTH WALES NSW 2159

Date Appointed: 27 May 1997

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL LINTELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: APARTMENT 8 WEST PARK APARTMENTS LA ROUTE DE ST AUBIN JERSEY JE23PZ

Date Appointed: 07 Mar 2007

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

View Director

MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE

Birthdate: N/A

Nationality:

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 21 Aug 2018

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN REEVES

Birthdate: N/A

Nationality:

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 31 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

View Director

KAREN ELIZABETH RITCHIE

Birthdate: May 1958

Nationality: BRITISH

Address: 66 CHERWELL DRIVE OX30LZ

Date Appointed: 27 May 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN RICHARD BUTLER

Birthdate: Apr 1959

Nationality: AUSTRALIAN

Address: 10 MEGAN ROAD GALSTON NEW SOUTH WALES NSW 2159

Date Appointed: 27 May 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS JASPAL KAUR CHAHAL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 31 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GERARD JOHN DELANEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JERSEY JE11BL

Date Appointed: 18 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM FRANCIS FAGAN

Birthdate: Oct 1952

Nationality: BRITISH / US (DUAL)

Address: LIBERATION HOUSE CASTLE STREET JE11BL

Date Appointed: 15 Jan 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

ALAN WILLIAM FISHER

Birthdate: Nov 1961

Nationality: AUSTRALIAN

Address: RMB 5401 MANOR HILL CLOSE HOLGATE NSW 2250 NEW SOUTH WALES

Date Appointed: 27 May 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL FLEMING

Birthdate: Aug 1958

Nationality: AUSTRALIAN

Address: 10 COULER ROAD WYOMING NEW SOUTH WALES NSW 2250

Date Appointed: 27 May 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY PHILIP GRIFFITHS

Birthdate: Aug 1960

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JERSEY JE11BL

Date Appointed: 13 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR BEN GUJRAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JERSEY JE11BL

Date Appointed: 21 Jun 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL HARTMAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 04 Feb 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL LINTELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: APARTMENT 8 WEST PARK APARTMENTS LA ROUTE DE ST AUBIN JERSEY JE23PZ

Date Appointed: 16 Sep 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JERSEY JE11BL

Date Appointed: 11 Dec 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FRANCIS SIDNEY MILSOM

Birthdate: Sep 1947

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JE11BL

Date Appointed: 07 Jul 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TONI NIJM

Birthdate: Jul 1977

Nationality: SWEDISH

Address: LIBERATION HOUSE CASTLE STREET JERSEY JE11BL

Date Appointed: 21 Jun 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN LESLIE REEVES

Birthdate: Feb 1954

Nationality: BRITISH

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 30 Sep 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 27 May 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GORDON SAMSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JERSEY JE11BL

Date Appointed: 21 Jun 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LEONARD SEWELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JE11BL

Date Appointed: 31 May 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY SHANAHAN

Birthdate: Jan 1957

Nationality: IRISH

Address: 11 ELIZABETH AVENUE LA ROUTE ORANGE ST BRELADE CHANNEL ISLANDS JE38GR

Date Appointed: 07 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

THIERRY VISTICOT

Birthdate: Nov 1962

Nationality: FRENCH

Address: 14 RUE JEAN MERMOZ PARIS 78100

Date Appointed: 31 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON LINLEY WEBSTER

Birthdate: Jul 1969

Nationality: BRITISH

Address: LIBERATION HOUSE CASTLE STREET JE11BL

Date Appointed: 07 Jul 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director