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Oakleaf Software Limited

Directors

Current

1

Retired

7

Closed

Director Details

Director NameMr Morgan Ray Caraway
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 August 2020 (28 years, 6 months after company formation)
Appointment Duration3 years, 7 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressUnit 8 Alpha Business Park
Travellers Close
Welham Green
Hertfordshire
AL9 7NT
Director NamePhilip John Francis Cunningham
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 1992 (same day as company formation)
Appointment Duration8 years, 2 months (Resigned 06 April 2000)
Assigned Occupation Computer Programmer
Correspondence Address292 Friern Barnet Lane
Whetstone
London
N20 0LS
Director NameParminder Dodwal
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 January 1992 (same day as company formation)
Appointment Duration27 years, 4 months (Resigned 01 June 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Alpha Business Park
Travellers Close
Welham Green
Hertfordshire
AL9 7NT
Director NameParminder Dodwal
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 April 2000 (8 years, 2 months after company formation)
Appointment Duration19 years, 2 months (Resigned 01 June 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Alpha Business Park
Travellers Close
Welham Green
Hertfordshire
AL9 7NT
Director NamePhilip John Francis Cunningham
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2002 (10 years, 8 months after company formation)
Appointment Duration17 years, 10 months (Resigned 03 August 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Alpha Business Park
Travellers Close
Welham Green
Hertfordshire
AL9 7NT
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 January 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 January 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 January 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 January 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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