1
Director born in December 1964
Individual (13 offsprings)
Officer
2015-09-01 ~ 2016-12-16
OF - Director → CIF 0
2
Buiness Director born in November 1952
Individual (10 offsprings)
Officer
2003-10-01 ~ 2009-02-27
OF - Director → CIF 0
General Manager
Individual (10 offsprings)
Officer
2002-02-25 ~ 2009-02-27
OF - Secretary → CIF 0
3
Ceo born in June 1960
Individual (104 offsprings)
Officer
2015-09-09 ~ 2023-07-05
OF - Director → CIF 0
4
Finance Manager born in October 1962
Individual (151 offsprings)
Officer
2008-08-29 ~ 2015-05-18
OF - Director → CIF 0
5
Individual (29 offsprings)
Officer
2010-06-30 ~ 2011-07-15
OF - Secretary → CIF 0
6
Finance Director born in November 1952
Individual (101 offsprings)
Officer
2009-09-01 ~ 2015-03-31
OF - Director → CIF 0
7
Born in July 1971
Individual (56 offsprings)
Officer
2023-06-09 ~ now
OF - Director → CIF 0
8
Chief Financial Officer born in March 1975
Individual (92 offsprings)
Officer
2015-12-17 ~ 2022-02-01
OF - Director → CIF 0
9
Home And Mobile Care Director born in September 1964
Individual (1 offspring)
Officer
2009-05-11 ~ 2011-08-09
OF - Director → CIF 0
10
Individual (52 offsprings)
Officer
2022-04-26 ~ now
OF - Secretary → CIF 0
11
Director born in January 1970
Individual (42 offsprings)
Officer
2008-09-01 ~ 2009-08-13
OF - Director → CIF 0
12
Sales Director born in January 1961
Individual (2 offsprings)
Officer
2009-08-01 ~ 2015-05-22
OF - Director → CIF 0
13
Individual (80 offsprings)
Officer
2018-10-01 ~ 2022-04-26
OF - Secretary → CIF 0
14
Chief Finance Officer born in January 1974
Individual (133 offsprings)
Officer
2022-02-01 ~ 2023-02-10
OF - Director → CIF 0
15
Medical Director born in January 1959
Individual (2 offsprings)
Officer
2000-07-01 ~ 2021-10-04
OF - Director → CIF 0
16
Operations Director born in July 1973
Individual (1 offspring)
Officer
2003-10-01 ~ 2008-08-08
OF - Director → CIF 0
17
Computer Network Manager born in June 1974
Individual (2 offsprings)
Officer
2001-03-01 ~ 2011-08-25
OF - Director → CIF 0
18
Director born in April 1951
Individual (1 offspring)
Officer
2008-09-01 ~ 2011-08-09
OF - Director → CIF 0
19
Finance Director born in October 1965
Individual (119 offsprings)
Officer
2014-01-31 ~ 2015-05-08
OF - Director → CIF 0
2015-05-08 ~ 2015-07-31
OF - Director → CIF 0
20
Director born in May 1946
Individual (16 offsprings)
Officer
2005-09-09 ~ 2008-09-01
OF - Director → CIF 0
21
Sales Director born in August 1961
Individual (7 offsprings)
Officer
2008-09-01 ~ 2015-09-01
OF - Director → CIF 0
22
Company Director born in March 1950
Individual (5 offsprings)
Officer
1994-09-13 ~ 2010-03-23
OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
1994-09-13 ~ 2002-02-25
OF - Secretary → CIF 0
23
Company Director born in June 1964
Individual (100 offsprings)
Officer
2013-01-01 ~ 2015-09-09
OF - Director → CIF 0
24
Systems Consultant born in April 1948
Individual (4 offsprings)
Officer
1995-11-18 ~ 2000-07-12
OF - Director → CIF 0
25
Director born in March 1968
Individual (60 offsprings)
Officer
2015-06-24 ~ 2015-12-17
OF - Director → CIF 0
26
Finance Director born in July 1976
Individual (18 offsprings)
Officer
2008-12-08 ~ 2012-05-31
OF - Director → CIF 0
27
Born in October 1975
Individual (66 offsprings)
Officer
2023-06-09 ~ now
OF - Director → CIF 0
28
Company Director born in May 1974
Individual (9 offsprings)
Officer
1994-09-13 ~ 2015-09-02
OF - Director → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-06-15 ~ 1994-09-13
PE - Nominee Secretary → CIF 0
30
HY COMPUTER SERVICES LIMITED - 1995-08-22
Quadrant House, Floor 6 4 Thomas More Square, London
Active Corporate (20 parents, 452 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2009-02-27 ~ 2010-06-30
PE - Secretary → CIF 0
31
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-06-15 ~ 1994-09-13
PE - Nominee Director → CIF 0
32
ADVANCED COMPUTER SOFTWARE GROUP LIMITED
- 2025-05-01
05965280 07851240ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240 ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0