A&W SOFTWARE UK LIMITED

08339458
C/O HILLIER HOPKINS LLP,FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

People & Contacts

Contact Details
Registered Address C/O HILLIER HOPKINS LLP,FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD WATFORD HERTFORDSHIRE

WD17 1HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALBAT + WIRSAM SOFTWARE UK LIMITED 21 Dec 2012 - 01 May 2013
People

Current directors

MR MARTIN KNIPP

Birthdate: N/A

Nationality:

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 30 Dec 2015

Appointment Type: C

Other Appointments: None

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PETER DIXEN

Birthdate: Mar 1967

Nationality: DANISH

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 27 Jan 2015

Appointment Type: D

Other Appointments: None

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MS JULIA SCHMIDT

Birthdate: Jan 1986

Nationality: GERMAN

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 13 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN GRAY & CO LIMITED

Birthdate: N/A

Nationality:

Address: HARDY HOUSE NORTHBRIDGE ROAD HERTFORDSHIRE HP41EF

Date Appointed: 30 May 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Dec 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE PETRUS ANTONIUS EVERS

Birthdate: Jul 1960

Nationality: DUTCH

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 30 May 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR KAI FRENZEL

Birthdate: Aug 1969

Nationality: GERMAN

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 02 Nov 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ERIC HERRMANN

Birthdate: Nov 1965

Nationality: CANADIAN

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 21 Dec 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DANIEL LEE

Birthdate: Sep 1980

Nationality: CANADIAN

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 27 Jan 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MARK THOMPSON

Birthdate: Sep 1965

Nationality: AMERICAN

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD HERTFORDSHIRE WD171HP

Date Appointed: 21 Dec 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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