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Advanced Computer Software Group Limited

Directors

Current

9

Retired

32

Closed

—

Director Details

Director Name	Mr Maneet Singh Saroya
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 March 2015 (8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Adrian Roberto Alonso
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 March 2015 (8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Betty Hung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2019 (13 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Operating Principal
Country of Residence	United States
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Philipp Theodor Schwalber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2019 (13 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Investment Professional
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Mark Owen Richards
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 May 2020 (13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mrs Jayne Louise Aspell
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 April 2022 (15 years, 6 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Simon David Walsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 June 2023 (16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Advanced Computer Software Group Limited The Mailb 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Stephen Eric Dews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 June 2023 (16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Advanced Computer Software Group Limited The Mailb 101 Wharfside Street Birmingham B1 1RF

Director Name	Alexander JÖRgens
Date of Birth	April 1994 (Born 30 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2023 (17 years after company formation)
Appointment Duration	7 months, 2 weeks
Assigned Occupation	Associate
Country of Residence	United Kingdom
Correspondence Address	Bc Partners Llp 40 Portman Square London W1H 6DA

Director Name	Mr James Henry Merrick Corsellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2006 (1 day after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 August 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Campden Street London W8 7EN

Director Name	Mr Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2006 (1 day after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Ursula Street Battersea London SW11 3DW

Director Name	Mrs Susan Carol Fadil
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2006 (2 weeks, 1 day after company formation)
Appointment Duration	2 years (Resigned 06 November 2008)
Assigned Occupation	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Director Name	Mr Robert James Hillhouse
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2006 (2 weeks, 1 day after company formation)
Appointment Duration	2 years (Resigned 06 November 2008)
Assigned Occupation	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2008 (1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 18 May 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Mr Michael Edward Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2008 (1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 20 March 2015)
Assigned Occupation	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	Mrs Karen Bach
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 13 August 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Potts Cottage Kent Street Cowfold Horsham West Sussex RH13 8BE

Director Name	Ms Barbara Ann Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2009 (2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 March 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Barbara Ann Firth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2010 (3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Hilary Anne Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2010 (3 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 22 July 2011)
Assigned Occupation	Company Director
Correspondence Address	Bsg House 226-236 City Road London EC1V 2TT

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2012 (6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 July 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Michael Frederick McGoun
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2012 (6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 20 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Dr Christopher William Hand
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2013 (7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Robert Frederick Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2015 (8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 09 October 2019)
Assigned Occupation	Chairman And Ceo
Country of Residence	United States
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Mr Brian Niranjan Sheth
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2015 (8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 09 October 2019)
Assigned Occupation	President, Private Equity Firm
Country of Residence	United States
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2015 (8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 July 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Bret Richard Bolin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2015 (8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 17 December 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Natalie Amanda Shaw
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2018 (11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 April 2022)
Assigned Occupation	Company Director
Correspondence Address	The Mailbox 101 Wharfside Street Birmingham B1 1RF

Director Name	Come Jean Marie Olivier Arhanchiague
Date of Birth	July 1991 (Born 32 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2019 (13 years after company formation)
Appointment Duration	4 years (Resigned 10 October 2023)
Assigned Occupation	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Egidius Johannis Koetsenruijter
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2019 (13 years after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 03 February 2020)
Assigned Occupation	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2022 (15 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 10 February 2023)
Assigned Occupation	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

Director Name	Luciene James Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 October 2006)
Corporation	This director is a corporation
Correspondence Address	280 Gray'S Inn Road London WC1X 8EB

Director Name	CETC (Nominees) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2008 (2 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2010)
Corporation	This director is a corporation
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

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