Maynard, Stefan John
Director
- Date of birth
- Jul 1972
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-07-13
Correspondence address
1st Floor, Imex Centre, 575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
#0179 — Vendor record
EXACT MATCHInput name (from vendor list)
NEC SOFTWARE SOLUTIONS UK LIMITED
Companies House match
NEC SOFTWARE SOLUTIONS UK LIMITED
Company no. 00968498
Registered office
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Dec 1969
- SIC
- 62012
- Jurisdiction
- England Wales
Officers
Directors & secretaries
2 active · 33 resigned
Whitley, Tina Jane
Director
- Date of birth
- Nov 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2019-11-22
Correspondence address
1st Floor, Imex Centre, 575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Barfield, Richard Timothy
Secretary Resigned 2000-05-15
- Nationality
- British
- Appointed
- 2000-04-07
Correspondence address
4 Church Lane
Shepreth
Royston
Hertfordshire
SG8 6RG
Darraugh, Peter Anthony
Secretary Resigned 2001-01-31
- Nationality
- British
- Appointed
- 2000-05-15
Correspondence address
50 Chiltern Way
Tring
Hertfordshire
HP23 5LD
Farrimond, Nicholas Brian
Secretary Resigned 2004-11-17
- Nationality
- British
- Appointed
- 2003-08-20
Correspondence address
51 The Avenue
Watford
Hertfordshire
WD17 4NU
Grant, Robert Murray
Secretary Resigned 1997-07-16
- Nationality
- British
- Appointed
- 1993-09-13
Correspondence address
30 South Parade
Harbury
Leamington Spa
Warwickshire
CV33 9JE
Hopkinson, Ian Michael
Secretary Resigned 2000-04-07
- Nationality
- British
- Appointed
- 1997-07-16
Correspondence address
10 Harvest Bank
Hyde Heath
Amersham
Buckinghamshire
HP6 5RD
Jay, Christopher Howard Orcombe
Secretary Resigned 1993-07-30
- Nationality
- British
Correspondence address
102 Rusthall Avenue
London
W4 1BS
Nunn, Carol Jayne
Secretary Resigned 2006-04-03
- Nationality
- British
- Appointed
- 2004-11-17
Correspondence address
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7HU
Richardson, John David
Secretary Resigned 2013-09-09
- Nationality
- British
- Appointed
- 2006-04-03
Correspondence address
27, High Street
Burnham
Slough
Berks
SL1 7JD
Schenck, Daniel William
Secretary Resigned 2014-12-22
- Nationality
- Usa
- Appointed
- 2013-09-09
Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate
Marylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
United Kingdom
Smith, Stephen Raymond
Secretary Resigned 1993-09-13
- Nationality
- British
- Appointed
- 1993-08-02
Correspondence address
21 Ash Grove
Wheathampstead
St Albans
Hertfordshire
AL4 8DF
Stier, John Robert
Secretary Resigned 2003-08-20
- Nationality
- British
- Appointed
- 2001-02-05
Correspondence address
23 Coppins Close
Berkhamsted
Hertfordshire
HP4 3NZ
Pinsent Masons Secretarial Limited
Corporate Secretary Resigned 2020-03-31
- Appointed
- 2014-12-22
Correspondence address
1, Park Row
Leeds
LS1 5AB
United Kingdom
Al-saleh, Adel Bedry
Director Resigned 2014-12-22
- Date of birth
- Sep 1963
- Nationality
- American
- Country of residence
- United States
- Appointed
- 2011-12-22
Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate
Marylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
United Kingdom
Barfield, Richard Timothy
Director Resigned 2000-05-15
- Date of birth
- Jul 1957
- Nationality
- British
- Appointed
- 1995-01-10
Correspondence address
4 Church Lane
Shepreth
Royston
Hertfordshire
SG8 6RG
Bicknell, Geoffrey James
Director Resigned 2003-05-15
- Date of birth
- Jun 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2000-05-15
Correspondence address
15 Quay West
Ferry Road
Teddington
Middlesex
TW11 9NH
Callaghan, Stephen James
Director Resigned 2021-06-30
- Date of birth
- Dec 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2016-10-10
Correspondence address
Peoplebuilding 2, Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
United Kingdom
Causley, Jeremy John
Director Resigned 1995-08-14
- Date of birth
- Jul 1943
- Nationality
- British
Correspondence address
11 Bristol Mews
Little Venice
London
W9
Coll, Andrew
Director Resigned 2016-12-06
- Date of birth
- Jul 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-12-22
Correspondence address
Peoplebuilding 2, Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
United Kingdom
Coll, Andrew
Director Resigned 2014-12-22
- Date of birth
- Jul 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-11-11
Correspondence address
Peoplebuilding 2
Peoplebuilding Estate Maylands
Avenue Hemel Hempstead
Hertfordshire
HP2 4NW
D'abreu, Philip
Director Resigned 2013-02-18
- Date of birth
- Aug 1983
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Appointed
- 2010-10-12
Correspondence address
Peoplebuilding 2
Peoplebuilding Estate Maylands
Avenue Hemel Hempstead
Hertfordshire
HP2 4NW
Goddard, Liam Stuart
Director Resigned 2010-10-07
- Date of birth
- Nov 1982
- Nationality
- British
- Country of residence
- England
- Appointed
- 2009-06-12
Correspondence address
11 Napier Court Outram Road
Croydon
CR0 6XE
Hemmings, Giles Edward
Director Resigned 1995-11-29
- Date of birth
- Jul 1935
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Appointed
- 1995-04-12
Correspondence address
Balnald Lodge
Kirkmichael
Blairgowrie
Perthshire
PH10 7NA
Heppell, Carl Brian
Director Resigned 1991-12-31
- Date of birth
- Feb 1936
- Nationality
- British
Correspondence address
42 Kindersley Way
Abbots Langley
Hertfordshire
WD5 0DQ
Hira, Tomonori
Director Resigned 2019-11-22
- Date of birth
- Aug 1968
- Nationality
- Japanese
- Country of residence
- England
- Appointed
- 2018-02-08
Correspondence address
Peoplebuilding 2
Peoplebuilding Estate Maylands
Avenue Hemel Hempstead
Hertfordshire
HP2 4NW
Jones, Martin Lee
Director Resigned 1991-12-06
- Date of birth
- May 1943
- Nationality
- British
Correspondence address
Hall Farm House
Gold Street, Podington
Wellingborough
Northamptonshire
NN29 7HX
Klein, John Elliot
Director Resigned 1999-10-29
- Date of birth
- Jun 1941
- Nationality
- American
- Appointed
- 1995-12-13
Correspondence address
52c Maresfield Gardens
London
NW3 5RX
Knox, Ian Wallace
Director Resigned 1995-01-10
- Date of birth
- Dec 1947
- Nationality
- British
- Country of residence
- Great Britain
Correspondence address
98 Thorpe Park Road
Peterborough
Cambridgeshire
PE3 6LJ
Marrison, Michael Anthony
Director Resigned 2011-11-11
- Date of birth
- Apr 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-03-05
Correspondence address
10 Armistead Way
Cranage
Crewe
Cheshire
CW4 8FE
Meaden, David John
Director Resigned 2016-10-10
- Date of birth
- Aug 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2014-12-22
Correspondence address
Peoplebuilding 2, Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
United Kingdom
Meaden, David John
Director Resigned 2014-12-22
- Date of birth
- Aug 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2008-03-05
Correspondence address
Peoplebuilding 2, Peoplebuilding
Estate, Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Noble, Ian Michael
Director Resigned 2018-07-30
- Date of birth
- Jul 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-06-30
Correspondence address
Peoplebuilding 2
Peoplebuilding Estate Maylands
Avenue Hemel Hempstead
Hertfordshire
HP2 4NW
O'reilly, Alan George
Director Resigned 2020-09-30
- Date of birth
- Jun 1961
- Nationality
- Irish
- Country of residence
- United Kingdom
- Appointed
- 2016-12-06
Correspondence address
Peoplebuilding 2, Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
United Kingdom
Osborne, Russell Thomas
Director Resigned 2011-06-30
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-03-05
Correspondence address
1, Coventry Road
Dunchurch
Rugby
Warwickshire
CV22 6RE
United Kingdom