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FABASOFT LIMITED

Company number 02764901

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Officers: 25 officers / 22 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role
Secretary
Appointed on
3 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

BAUERNFEIND, Leopold

Correspondence address
Honauerstrasse 4, A-4020 Linz, Austria, FOREIGN
Role
Director
Date of birth
August 1966
Appointed on
1 February 2000
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

FALLMANN, Helmut

Correspondence address
Honauerstrasse 4, A-4020 Linz, Austria, FOREIGN
Role
Director
Date of birth
May 1966
Appointed on
1 February 2000
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

BADDELEY, Patrick Charles Morrish

Correspondence address
101 Kingston Road, Oxford, OX2 6RN
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
28 January 2000

BOND, Maurice Trevor

Correspondence address
77 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SB
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Director

GOULD, Peter John

Correspondence address
Heathside, 73 Downs Way, Tadworth, Surrey, KT20 5DU
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
31 March 2007

SCRUTON, Robert

Correspondence address
Nethersole House, Womenswold, Canterbury, Kent, CT4 6HE
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
8 May 1998

WORGER, Brenda

Correspondence address
7 Van Gogh Place, St Ives, Huntingdon, Cambridgeshire, PE17 6HE
Role Resigned
Secretary
Appointed on
16 November 1992
Resigned on
1 March 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 November 1992
Resigned on
16 November 1992

MD SECRETARIES LIMITED

Correspondence address
C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
Role Resigned
Secretary
Appointed on
16 September 2011
Resigned on
3 July 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

BOND, Maurice Trevor

Correspondence address
77 Gravel Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SB
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 January 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
16 November 1992
Resigned on
16 November 1992

COOPER, John Mervyn

Correspondence address
Minnis Mount Minnis Lane, River, Dover, Kent, CT17 0PT
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 September 1995
Resigned on
8 May 1998
Nationality
British
Occupation
Chartered Accountant

CROSS, James William

Correspondence address
Digges Barn, Out Elmsted Lane, Barham, Canterbury, Kent, CT4 6PH
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 March 1993
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

CROSS, Nicholas John

Correspondence address
Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
Role Resigned
Director
Date of birth
March 1947
Appointed on
8 May 1998
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KALMAR, Andreas

Correspondence address
14 Gloucester Street, London, SW1V 2DN
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 July 2005
Resigned on
3 April 2006
Nationality
Austrian
Occupation
Managing Director

MAYRHOFER, Karl, Di

Correspondence address
Am Sudhang 12/1, Leonding, 4060, Austria
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 September 2006
Resigned on
31 March 2007
Nationality
Austrian
Occupation
Manager

PUXLEY, Colin

Correspondence address
St Winifreds Well Cottage, Winifreds Lane, Bath, BA1 5SE
Role Resigned
Director
Date of birth
February 1943
Appointed on
9 December 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Manager

SCHILL, Walter

Correspondence address
Schoneringstrasse 36, Wilhering, 4073, Austria
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 September 2006
Resigned on
31 March 2007
Nationality
Austrian
Occupation
Manager

SCRUTON, Robert

Correspondence address
17 Sea View Avenue, Birchington, Kent, CT7 9LU
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 March 1993
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATSON, Janet Margaret

Correspondence address
100 High Street, Barkway, Royston, Hertfordshire, SG8 8EF
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 November 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Local Group Officer

WILLIAMS, Paul Frederick

Correspondence address
Highdale Farm, Clevedon, Avon, BS21 7LX
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 March 1993
Resigned on
11 October 2000
Nationality
British
Occupation
Company Director

WILTON, Denis Frederick

Correspondence address
Kenrick House, 28 Charlton Lane Brentry, Bristol, Avon, BS10 6SQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 July 2001
Resigned on
22 February 2002
Nationality
British
Occupation
Company Director

WORGER, Brenda

Correspondence address
7 Van Gogh Place, St Ives, Huntingdon, Cambridgeshire, PE17 6HE
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 November 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Senior Radiographer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
16 November 1992
Resigned on
16 November 1992