BUSINESS CONTROL SOFTWARE LIMITED

03832964
C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20,ST. ANDREW STREET LONDON EC4A 3AG

People & Contacts

Contact Details
Registered Address C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20,ST. ANDREW STREET
LONDON

EC4A 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IORBIA LIMITED 03 Jun 2004 - 13 Nov 2006
INTERNET COMMERCIAL EXCHANGE LIMITED 18 Nov 1999 - 28 Jun 2001
B2B SYSTEMS LIMITED 28 Jun 2001 - 03 Jun 2004
LIGHTENING MOVE LIMITED 27 Aug 1999 - 18 Nov 1999
People

Current directors

MR MALCOLM JOSEPH FERNANDES

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR GARETH JOHN NEWTON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR DEREK BOYD SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR TREVOR JAMES BREWER

Birthdate: N/A

Nationality:

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Jul 2020

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

View Director

MARK ROBIN WESTWOOD MOORE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 81 NORTH ROAD LINCOLNSHIRE PE109BT

Date Appointed: 27 Oct 1999

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

MR ROGER ALAN SHEPHERD

Birthdate: N/A

Nationality:

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Feb 2016

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

View Director

ROGER ALAN SHEPHERD

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 17 Jul 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD STEPHEN THOMPSON

Birthdate: N/A

Nationality:

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 27 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ALEXANDER CAMPBELL ANDERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: COSTOCK GRANGE FARM NOTTINGHAM ROAD COSTOCK LEICESTERSHIRE LE126XE

Date Appointed: 26 Mar 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID BROCK

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 26 Jan 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL KENNETH BURTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Oct 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DANIEL CARPENTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: SEVEN ACRES GULL DROVE, GUYHIRN CAMBRIDGESHIRE PE134BH

Date Appointed: 27 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CLAPHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: FLAT B 84 CHENIES MEWS WC1E6HU

Date Appointed: 27 Feb 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

TIM HANNINGTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 74 MARLBOROUGH ROAD ESSEX SS12UD

Date Appointed: 01 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN HILL

Birthdate: Aug 1968

Nationality: BRITISH

Address: 27 ORCHARD WAY CAMBRIDGESHIRE CB36BN

Date Appointed: 04 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY MCLAUGHLIN

Birthdate: Jul 1974

Nationality: IRISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Oct 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

ANTONY MONTANARO GAUCI

Birthdate: Apr 1965

Nationality: MALTESE

Address: 4 HAZELAND STEADING HANTHORPE ROAD, MORTON LINCOLNSHIRE PE100PW

Date Appointed: 27 Feb 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MARK ROBIN WESTWOOD MOORE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 81 NORTH ROAD LINCOLNSHIRE PE109BT

Date Appointed: 27 Oct 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH RICHARD MOSS

Birthdate: Oct 1958

Nationality: BRITISH

Address: HAWKSHILL HOUSE CHERTSEY ROAD SURREY GU248LJ

Date Appointed: 17 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN PREEN

Birthdate: Jun 1965

Nationality: BRITISH

Address: BOURNE EAU HOUSE 20 SOUTH STREET LINCOLNSHIRE PE109LT

Date Appointed: 27 Oct 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JAN RICE

Birthdate: Jan 1974

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Oct 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER ALAN SHEPHERD

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 17 Jul 2007

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

NIGEL DAVID WALDER

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Jul 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 27 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director