ALLOCATE SOFTWARE LIMITED - RICHMOND


Company Profile Company Filings

Overview

ALLOCATE SOFTWARE LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
ALLOCATE SOFTWARE LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02814942. The accounts status is FULL and accounts are next due on 31/01/2025.

ALLOCATE SOFTWARE LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
MANPOWER SOFTWARE PLC (until 28/05/2009)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2022-03-18 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
PHILIP MORGAN Jul 1959 British Director 2000-02-01 UNTIL 2006-12-18 RESIGNED
MR ALLEN ALBERT SWANN Aug 1950 British Director 2008-06-27 UNTIL 2015-09-16 RESIGNED
JAMES WILLIAM ROSS MCBEATH Aug 1952 British Director 1994-04-06 UNTIL 1999-10-13 RESIGNED
CHRISTOPHER ANDREW SATTERTHWAITE Apr 1949 British Director 1993-05-05 UNTIL 1999-10-01 RESIGNED
MATTHEW PAUL SCANDRETT Oct 1971 British Director 2000-10-25 UNTIL 2004-09-16 RESIGNED
MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE Oct 1946 British Director 2004-03-18 UNTIL 2015-01-12 RESIGNED
MR GRAHAM FRANCIS RICH Aug 1961 British Director 2013-12-01 UNTIL 2015-02-23 RESIGNED
DR SATWINDER SINGH SIAN Feb 1964 British Director 2015-09-23 UNTIL 2018-09-03 RESIGNED
ROGER WAKEFIELD British Director 1993-05-05 UNTIL 2000-02-01 RESIGNED
TERENCE HAMILTON OSBORNE May 1938 British Director 2005-10-05 UNTIL 2011-09-14 RESIGNED
MR RICHARD MORGAN EVANS Oct 1946 British Director 2004-06-17 UNTIL 2011-09-14 RESIGNED
RAYMOND ANTHONY RIDE Sep 1941 British Director 1998-04-06 UNTIL 1999-08-11 RESIGNED
ROGER WAKEFIELD British Secretary 1993-05-05 UNTIL 1998-04-23 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Secretary 1998-04-06 UNTIL 2010-04-29 RESIGNED
MR CHRISTOPHER DAVIS GALE Secretary 2010-04-29 UNTIL 2014-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-05 UNTIL 1993-05-05 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Director 1998-04-06 UNTIL 2010-02-01 RESIGNED
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 UNTIL 2022-03-18 RESIGNED
JAYNE CAROLE MCBEATH Jul 1951 British Director 1993-05-05 UNTIL 1999-10-01 RESIGNED
MR JAMES IAN LANG Apr 1943 British Director 1998-08-06 UNTIL 2013-11-26 RESIGNED
MARK JEREMY STEPHEN LOVELAND Apr 1954 British Director 2005-04-28 UNTIL 2012-07-26 RESIGNED
MR RICHARD WALTER KING Dec 1955 British Director 2011-01-01 UNTIL 2015-01-12 RESIGNED
MR JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 UNTIL 2021-10-15 RESIGNED
MR CHRISTOPHER DAVIS GALE Jan 1956 British Director 2010-02-15 UNTIL 2014-11-27 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2015-01-12 UNTIL 2018-05-16 RESIGNED
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director 1998-03-02 UNTIL 2005-10-05 RESIGNED
DR LYNN DRUMMOND Aug 1959 British Director 2012-11-01 UNTIL 2014-11-27 RESIGNED
MR JACK WELLESLEY DEBNAM Sep 1946 British Director 1999-10-01 UNTIL 2002-10-28 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2007-05-21 UNTIL 2015-09-01 RESIGNED
MR JOHN RICHMOND ARCHIBALD Nov 1954 British Director 2001-01-17 UNTIL 2004-10-06 RESIGNED
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 UNTIL 2021-09-21 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-05-06 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Bidco Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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