SOFTWARE WAREHOUSE HOLDINGS LIMITED

03776853
33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT

People & Contacts

Contact Details
Registered Address 33
HOLBORN LONDON UNITED KINGDOM

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORAY 1235 LIMITED 25 May 1999 - 09 Aug 1999
People

Current directors

SAINSBURY'S CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 07 May 2021

Appointment Type: C

Other Appointments: None

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MRS IRINA BEECH

Birthdate: Jul 1974

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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SAINSBURYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW GEORGE SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 12 Jul 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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STEVE CLIFFORD BENNETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHAFFCUTTER MILL BANK COLESHILL ROAD BIRMINGHAM B462LG

Date Appointed: 27 Aug 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 GORDON ROAD HARBORNE WEST MIDLANDS B179HB

Date Appointed: 25 May 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FALLOWFIELD

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 03 May 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JULIA FOO

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 14 Jun 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GUTHRIE

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 23 Nov 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MISS DEBORAH PAMELA HAMILTON

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 11 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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COLIN JOHN HOLMES

Birthdate: N/A

Nationality: BRITISH

Address: STONE HOUSE WELFORD ROAD NORTHAMPTONSHIRE NN68SJ

Date Appointed: 22 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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PENELOPE ANN MCKELVEY

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 28 Jun 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR PHILIP ALEXANDER PARKER

Birthdate: May 1952

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 12 May 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL HAYDN ALLEN WILLIS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 32 OLD OAK DRIVE NORTHAMPTONSHIRE NN128DN

Date Appointed: 18 Dec 2002

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM ADAMS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 22 Mar 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL COLIN ASPINALL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 86 BIRMINGHAM ROAD WARWICKSHIRE B463EP

Date Appointed: 27 Aug 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEVE CLIFFORD BENNETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHAFFCUTTER MILL BANK COLESHILL ROAD BIRMINGHAM B462LG

Date Appointed: 27 Aug 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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GORDON ANDREW BENTLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7 HOLLYBUSH LANE HERTFORDSHIRE AL54AL

Date Appointed: 23 Apr 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE CATLIN

Birthdate: Dec 1979

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 15 Feb 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DARREN WAYNE CLARK

Birthdate: May 1979

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 06 Dec 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOANNA LINDSEY CLARKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 10 GORDON ROAD HARBORNE WEST MIDLANDS B179HB

Date Appointed: 25 May 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DONALD FULLER DAVIS

Birthdate: Jan 1968

Nationality: AMERICA USA

Address: 60 PEBBLEMOOR EDLESBOROUGH BEDFORDSHIRE LU62HZ

Date Appointed: 22 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 25 May 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GOODLUCK

Birthdate: Jul 1977

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 23 Nov 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM CLIFFORD HEATHCOTE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 14 THE HOLLIES NEWTON WARWICKSHIRE CV230DD

Date Appointed: 27 Aug 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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COLIN JOHN HOLMES

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE STONE HOUSE WELFORD ROAD NORTHAMPTONSHIRE NN68SJ

Date Appointed: 18 Dec 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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SIMON GRAHAM JESSOP

Birthdate: May 1972

Nationality: BRITISH

Address: 1 LAMBERT COURT WEST STREET CV346BE

Date Appointed: 27 Aug 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DALE JOHN KNOWLES

Birthdate: Nov 1969

Nationality: BRITISH

Address: THE COLE PROSSERS WALK COLESHILL WEST MIDLANDS B461BJ

Date Appointed: 27 Aug 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROBERT LINDSEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: BROCKWOOD KINGTON RISE CLAVERDON WARWICKSHIRE CV358PN

Date Appointed: 06 May 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART MACMILLAN

Birthdate: Jul 1976

Nationality: BRITISH

Address: AVEBURY 489-499 AVEBURY BOULEVARD MK92NW

Date Appointed: 02 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RYAN JAMES MYNARD

Birthdate: Nov 1980

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 08 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DAVID COLIN OLDROYD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 THE MAPLES BEDFORDSHIRE MK454DL

Date Appointed: 23 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALEXANDER PARKER

Birthdate: May 1952

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 10 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LINDA ANN REDMOND

Birthdate: Feb 1960

Nationality: BRITISH

Address: AVON HOUSE COVENTRY ROAD CHURCH LAWFORD WARWICKSHIRE CV239HB

Date Appointed: 27 Aug 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN LEONARD ROBINSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 4 WHADDON HALL HIGH STREET, WHADDON BUCKINGHAMSHIRE MK170NA

Date Appointed: 18 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 12 Jul 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL WEIL

Birthdate: Aug 1955

Nationality: BRITISH

Address: FLAT 9 50 KENSINGTON GARDENS W24BA

Date Appointed: 06 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON WILLIS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 10 Jun 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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