ADRA SOFTWARE LIMITED

04360152
7 BISHOPSGATE 2ND FLOOR LONDON UNITED KINGDOM EC2N 3AR

People & Contacts

Contact Details
Registered Address 7 BISHOPSGATE
2ND FLOOR LONDON UNITED KINGDOM

EC2N 3AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADRADPR LIMITED 24 Jan 2002 - 26 Oct 2004
ADRA MATCH LIMITED 18 Feb 2008 - 23 Dec 2016
ADRA LTD 26 Oct 2004 - 18 Feb 2008
People

Current directors

MBSL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 13 CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM D14X9F9

Date Appointed: 01 Aug 2018

Appointment Type: C

Other Appointments: None

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MR. DARREN HEFFERNAN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 7 BISHOPSGATE 2ND FLOOR EC2N3AR

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GOODWILLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES HOUSE 13 KENSINGTON SQUARE W85HD

Date Appointed: 04 Jan 2008

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR RAJESH KUMAR MITTAL

Birthdate: Feb 1963

Nationality: BRITISH

Address: 51 BIRCHDALE BUCKINGHAMSHIRE SL97JB

Date Appointed: 24 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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SVERRE STOCKINGER

Birthdate: Aug 1951

Nationality: NORWEGIAN

Address: KLEIVUN 12A BEKKESTVA 1356

Date Appointed: 27 Feb 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR. BRET RICHARD BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 7 BISHOPSGATE 2ND FLOOR EC2N3AR

Date Appointed: 31 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR. JUSTIN CHO

Birthdate: Jun 1980

Nationality: AMERICAN

Address: 401 CONGRESS AVENUE SUITE 3100 TEXAS 78701

Date Appointed: 31 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ARNE DALSLAAEN

Birthdate: May 1940

Nationality: NORWEGIAN

Address: BIELLUMVN 8 1357 BEKKESTVA

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LANDMARK

Birthdate: Feb 1963

Nationality: NORWEGIAN

Address: BJERKESTRAND 21 1367

Date Appointed: 22 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ESPEN ODLAND LARSEN

Birthdate: Jun 1970

Nationality: NORWEGIAN

Address: FAGARLIA 19D 0667

Date Appointed: 15 Mar 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ESPEN ODLAND LARSEN

Birthdate: Jun 1970

Nationality: NORWEGIAN

Address: TRASOPPVEIEN 2F 0671

Date Appointed: 22 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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BJORN LOE

Birthdate: Apr 1970

Nationality: NORWEGIAN

Address: EIKELUNDVEIEN 11B 0588

Date Appointed: 22 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS TERESA MACKINTOSH

Birthdate: Jul 1972

Nationality: AMERICAN

Address: SUITE 900 15851 DALLAS PKWY TEXAS 75001

Date Appointed: 31 Oct 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR. ADAM MARGOLIN

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 1 INTERNATIONAL PLACE SUITE 3520 MASSACHUSETTS MA02110

Date Appointed: 31 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RAJESH KUMAR MITTAL

Birthdate: Feb 1963

Nationality: BRITISH

Address: 51 BIRCHDALE BUCKINGHAMSHIRE SL97JB

Date Appointed: 24 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR LARS OWE NYLAND

Birthdate: Mar 1971

Nationality: NORWEGIAN

Address: NORDGARDSVEGEN 46 N-1920

Date Appointed: 05 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID PATEL

Birthdate: Mar 1961

Nationality: BRITISH

Address: CREED FARM CHARING HILL CHARING KENT TN270NG

Date Appointed: 24 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR. ROBERT BOYD ROGERS

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 401 CONGRESS AVENUE SUITE 3100 TEXAS 78701

Date Appointed: 31 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SVERRE STOCKINGER

Birthdate: Aug 1951

Nationality: NORWEGIAN

Address: KLEIVUN 12A BEKKESTVA 1356

Date Appointed: 24 Jan 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KNUT MARTIN THUNMAN

Birthdate: Mar 1969

Nationality: SWEDISH

Address: SCHWEIGAARDGATE 28 0191

Date Appointed: 01 Jan 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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