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Allard Way Software Solutions Limited

Directors

Current

—

Retired

27

Closed

3

Director Details

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2002 (63 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (Closed 28 February 2009)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr Kevin David Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2003 (64 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (Closed 28 February 2009)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Mr Craig George Donaldson
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	23 November 2006 (68 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Closed 28 February 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Paul Barry William White
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1992 (54 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 09 May 1994)
Assigned Occupation	Financial Director
Correspondence Address	2 Marshall Close Frimley Camberley Surrey GU16 9NY

Director Name	Dr Martin Peter Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1992 (54 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 27 July 1993)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Hampshire SO32 1DU

Director Name	Mr Paul Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1992 (54 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 1993)
Assigned Occupation	Managing Director
Correspondence Address	34 Clewborough Drive Copped Hall Camberley Surrey GU15 1MX

Director Name	Mr Geoffrey Curzon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 1992 (54 years after company formation)
Appointment Duration	4 months (Resigned 22 January 1993)
Assigned Occupation	Financial Director
Correspondence Address	9 Lion Way Church Crookham Fleet Hampshire GU13 0UW

Director Name	Eric Albert Peachey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 1992 (54 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 23 August 1999)
Assigned Occupation	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Dr David John Fletcher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1993 (55 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 28 October 1994)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Beverley House Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PP

Director Name	Keith Murray Jennings
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1994 (55 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 12 October 1994)
Assigned Occupation	Managing Director
Correspondence Address	25 Jacaranda House Woburn Hill Park Addlestone Surrey KT15 2NZ

Director Name	Derek Leonard Dickinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1994 (56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 September 1996)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fordhams Church Lane, Ford End Chelmsford Essex CM3 1LH

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1994 (56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 September 1996)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Dr Tidu Yoginder Nath Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (56 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 14 March 1997)
Assigned Occupation	Managing Director
Correspondence Address	30 Clare Lawn Avenue East Sheen London SW14 8BG

Director Name	Peter Raymond Urwin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1996 (57 years, 11 months after company formation)
Appointment Duration	7 months (Resigned 19 March 1997)
Assigned Occupation	Financial Director
Correspondence Address	Hunters Moon Shaugh Prior Plymouth Devon PL7 5HA

Director Name	Andrew John Walsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1997 (58 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 30 March 1999)
Assigned Occupation	Financial Director
Correspondence Address	36 North Street Great Dunmow Essex CM6 1BA

Director Name	Mr Peter Rodney Brown
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1997 (58 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 April 1999)
Assigned Occupation	Managing Director
Correspondence Address	5 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Peter Kendrick Wharf
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1998 (59 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 14 April 2000)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage West Street Bere Regis Wareham Dorset BH20 7HH

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 1999 (60 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 January 2002)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	32 Essex Road Watford Hertfordshire WD17 4EP

Director Name	Catherine Bernadette Wheatley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 1999 (60 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 15 December 2000)
Assigned Occupation	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Director Name	Damian Hugh Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (61 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (Resigned 17 December 1999)
Assigned Occupation	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	81 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (61 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (Resigned 17 December 1999)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Fiona Clair Pearson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2000 (61 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danes Cross Pond Road Woking Surrey GU22 0JT

Director Name	Julie Claire Polley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 2000 (62 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Stephen Guy Carr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2001 (62 years, 11 months after company formation)
Appointment Duration	7 months (Resigned 28 March 2002)
Assigned Occupation	Financial Director
Correspondence Address	Spurway Harlow Road Sheering Essex CM22 7NB

Director Name	Jacqueline Long
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2001 (63 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 21 November 2002)
Assigned Occupation	Company Director
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2002 (63 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 31 July 2002)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2002 (63 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 21 November 2002)
Assigned Occupation	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Mrs Mary Angela Skelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2002 (64 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 23 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Claire Margaret McGeever
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2007 (68 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 30 May 2007)
Assigned Occupation	Senior Contract And Legal Mgr
Correspondence Address	311 Lode Lane Solihull West Midlands B91 2HQ

Director Name	Mr Paul Michael Harris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2007 (68 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 30 May 2007)
Assigned Occupation	Executive Vice President
Country of Residence	England
Correspondence Address	7 Canford Close Coventry West Midlands CV3 6SS

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