Groenewald, Willem Karel
Secretary
- Appointed
- 2021-12-01
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
#0099 — Vendor record
EXACT MATCHInput name (from vendor list)
PHOENIX SOFTWARE LIMITED
Companies House match
PHOENIX SOFTWARE LIMITED
Company no. 02548628
Registered office
Blenheim House York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Oct 1990
- SIC
- 46510, 47410, 62012, 62090
- Jurisdiction
- England Wales
Officers
Directors & secretaries
7 active · 16 resigned
Emms, Paul David
Director
- Date of birth
- Feb 1967
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-11-01
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Goodrick, Peter John
Director
- Date of birth
- Jan 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-01-10
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Martin, Keith Victor
Director
- Date of birth
- Oct 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2024-03-01
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Metcalfe, Clare Lucy
Director
- Date of birth
- Sep 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-01-16
Correspondence address
Blenheim House, York Road
Pocklington
York
East Yorkshire
YO42 1NS
England
Mudd, Samantha Jayne
Director
- Date of birth
- Apr 1969
- Nationality
- British
- Country of residence
- England
- Appointed
- 2009-07-01
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Taylor, Craig Michael
Director
- Date of birth
- Jul 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2024-11-01
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Cole Lamb, Lisa Jane
Secretary Resigned 2007-09-25
- Nationality
- British
- Appointed
- 2000-12-15
Correspondence address
Field House
Village Farm Court, Newton On Derwen
York
East Yorkshire
YO41 4DH
Marshall, Suzanne Elizabeth
Secretary Resigned 2000-12-15
- Nationality
- British
Correspondence address
Marketbridge Farm Whitecarr Lane
Bielby
York
East Yorkshire
YO42 4JR
Marshall-forsyth, Suzanne Elizabeth
Secretary Resigned 2017-09-28
- Nationality
- British
- Appointed
- 2007-09-25
Correspondence address
Blenheim House
York Road Pocklington
York
YO42 1NS
Cole, Lisa Jane
Director Resigned 2007-09-25
- Date of birth
- Jul 1968
- Nationality
- British
- Appointed
- 1999-07-22
Correspondence address
Fieldhouse Village Farm Court
Newton On Derwent
York
YO41 4DH
Denning, Roland John
Director Resigned 2008-10-31
- Date of birth
- Sep 1946
- Nationality
- British
- Country of residence
- England
- Appointed
- 2003-10-07
Correspondence address
Swallowfield Grange
The Street
Swallowfield
Berkshire
RG7 1RE
Drinkall, Janet Sandra
Director Resigned 2000-12-15
- Date of birth
- Jul 1955
- Nationality
- British
- Country of residence
- England
Correspondence address
Constantine House, Barmby Moor
York
East Yorkshire
YO42 4EZ
Ellis, Jonathan Simon
Director Resigned 2017-10-23
- Date of birth
- Dec 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2014-12-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
United Kingdom
Forsyth, John Ewan
Director Resigned 2017-09-28
- Date of birth
- Mar 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2000-11-01
Correspondence address
Blenheim House
York Road Pocklington
York
YO42 1NS
Gillett, Richard Mark
Director Resigned 2009-07-01
- Date of birth
- Aug 1960
- Nationality
- British
- Country of residence
- England
- Appointed
- 1999-07-22
Correspondence address
The Old Rectory, Church Lane
Elvington
York
North Yorkshire
YO41 4AD
United Kingdom
Goldsborough, Darren Adrian
Director Resigned 2025-09-30
- Date of birth
- Apr 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-03-01
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Marshall-forsyth, Suzanne Elizabeth
Director Resigned 2017-09-28
- Date of birth
- Oct 1964
- Nationality
- British
- Country of residence
- England
Correspondence address
Blenheim House
York Road Pocklington
York
YO42 1NS
Murphy, Neil Robert
Director Resigned 2024-02-21
- Date of birth
- Jan 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 2017-09-28
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Nyati, Mteto
Director Resigned 2021-01-06
- Date of birth
- Dec 1964
- Nationality
- South African
- Country of residence
- South Africa
- Appointed
- 2019-09-20
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
United Kingdom
Richardson, Keith Alan
Director Resigned 2021-11-30
- Date of birth
- Apr 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2017-09-28
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
United Kingdom
Rippon, Simon
Director Resigned 2024-12-31
- Date of birth
- Feb 1972
- Nationality
- British
- Country of residence
- England
- Appointed
- 2022-01-11
Correspondence address
Blenheim House, York Road
Pocklington
York
Yorkshire
YO42 1NS
United Kingdom
Venter, Robert Eben
Director Resigned 2019-09-20
- Date of birth
- May 1960
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Appointed
- 2017-09-28
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
United Kingdom