CONSULTCRM LIMITED

Company number 04977774

23 officers / 20 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Ceo

NEWMAN, Korrine

• Correspondence address: The Mulberries, 5 Furse Close, Camberley, Surrey, GU15 1BF
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 24 January 2014
• Nationality: British
• Occupation: Mother

SAWNEY, Richard Murray

• Correspondence address: 12 Beaufort Gardens, Ascot, Berkshire, United Kingdom, SL5 8PG
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 31 March 2014

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 11 June 2015

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 28 November 2003

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAUDELL, Paul

• Correspondence address: Fairway House, Springfield Road, Camberley, Surrey, United Kingdom, GU15 1AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAUDELL, Paul

• Correspondence address: Fairway House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 November 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2014
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Karl

• Correspondence address: The Mulberries, 5 Furse Close, Camberley, Surrey, GU15 1BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2003
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PEARSON, John Anthony

• Correspondence address: 42 Goldsmith Way, Crowthorne, Berkshire, RG45 7QP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SAWNEY, Richard Murray

• Correspondence address: 12 Beaufort Gardens, Ascot, Berkshire, England, SL5 8PG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 28 November 2003