Company information:
Mam Software Limited (No: 01797213)
Address: UNIT 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU, ENGLAND
Status: Active
Incorporated: 03-May-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62030 - Computer facilities management activities
Current Director: IAN BARRIE BENDELOW ( DOB: Mar-1967 From: Oct-2019 )
Current Director: IAN BARRIE BENDELOW ( DOB: Mar-1967 From: Oct-2019 )
Current Director: MICHAEL GRANT JAMIESON ( DOB: May-1967 From: Feb-2005 )
Current Director: MICHAEL DAVID SEAN JEFFERIES ( DOB: Jul-1977 From: Mar-2024 )
Resigned Director: NIGEL JONATHAN BEDFORD ( DOB: Feb-1963 From: Oct-2019 To: Mar-2024 )
Resigned Director: LINDEN JAMES HASTINGS BOYNE ( DOB: Jun-1943 From: Sep-2004 To: Feb-2008 )
Resigned Director: BRIAN HAROLD CALLAHAN ( DOB: Mar-1971 From: Sep-2017 To: Jan-2020 )
Resigned Director: SIMON PAUL CHADWICK ( DOB: Oct-1968 From: Dec-2007 To: Jan-2010 )
Resigned Director: HOWARD ELWICK ( DOB: Sep-1946 From: Dec-1990 To: Feb-2003 )
Resigned Director: CHRISTOPHER RICHARD GLOVER ( DOB: Apr-1946 From: Jan-2003 To: Dec-2005 )
Resigned Director: JOHN HIRST ( DOB: Apr-1956 From: Dec-1990 To: Feb-2003 )
Resigned Director: NICHOLAS BOOTHAM HORROCKS ( DOB: Feb-1959 From: Dec-1990 To: Feb-2003 )
Resigned Director: MURDO IAN JAMIESON ( DOB: Oct-1945 From: Dec-1990 To: Feb-2003 )
Resigned Director: MURDO IAN JAMIESON ( DOB: Oct-1945 From: Feb-2003 To: Sep-2017 )
Resigned Director: DAVID ALAN LIDDLE ( DOB: May-1958 From: Oct-2019 To: Mar-2024 )
Resigned Director: NICHOLAS EDWARD PALMER ( DOB: Jun-1962 From: May-2004 To: Apr-2005 )
Resigned Secretary: DAVID IAN APPLEYARD ( From: Mar-2010 To: Jun-2014 )
Resigned Secretary: LINDEN JAMES HASTINGS BOYNE ( DOB: Jun-1943 From: Feb-2003 To: Feb-2008 )
Resigned Secretary: SIMON PAUL CHADWICK ( DOB: Oct-1968 From: Jan-2008 To: Jan-2010 )
Resigned Secretary: CITY TOWER SECRETARIAL SERVICES LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: WINIFRED JAMIESON ( DOB: Oct-1945 From: Dec-1990 To: Feb-2003 )
Resigned Secretary: JOHN TOLAND ( From: Jun-2014 To: Mar-2020 )
Persons of Significant Control:
Kerridge Commercial Systems (Knc) Ltd, 2000 Centregreen Way Suite 250, Cary, NC 27513, United States: Ownership of shares – 75% or more (Notified: 2021-10-11, Ceased: 2022-06-30)
Mam Software Group Inc, Two Valley Square Suite 220, 512 Township Line Road, Blue Bell, Pa 19422, United States: Ownership of shares – 75% or more (Notified: 2018-03-23, Ceased: 2021-10-11)