ADRA SOFTWARE LIMITED

7 Bishopsgate 2nd Floor, London, EC2N 3AR, United Kingdom
StatusACTIVE
Company No.04360152
CategoryPrivate Limited Company
Incorporated24 Jan 2002
Age22 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

ADRA SOFTWARE LIMITED is an active private limited company with number 04360152. It was incorporated 22 years, 4 months, 10 days ago, on 24 January 2002. The company address is 7 Bishopsgate 2nd Floor, London, EC2N 3AR, United Kingdom.



People

MBSL NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 10 months, 2 days

HEFFERNAN, Darren, Mr.

Director

Chief Executive

ACTIVE

Assigned on 20 Jul 2023

Current time on role 10 months, 14 days

MITTAL, Rajesh Kumar

Secretary

Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 27 Feb 2004

Time on role 2 years, 1 month, 3 days

STOCKINGER, Sverre

Secretary

Managing Director

RESIGNED

Assigned on 27 Feb 2004

Resigned on 22 Jan 2008

Time on role 3 years, 10 months, 24 days

GOODWILLE LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Jan 2008

Resigned on 01 Aug 2018

Time on role 10 years, 6 months, 28 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Jan 2002

Resigned on 24 Jan 2002

Time on role

BOLIN, Bret Richard, Mr.

Director

Principal

RESIGNED

Assigned on 31 Oct 2017

Resigned on 29 Dec 2017

Time on role 1 month, 29 days

CHO, Justin, Mr.

Director

Senior Vice President

RESIGNED

Assigned on 31 Oct 2017

Resigned on 29 Dec 2017

Time on role 1 month, 29 days

DALSLAAEN, Arne

Director

Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 22 Jan 2008

Time on role 5 years, 11 months, 29 days

LANDMARK, Christian

Director

Managing Director

RESIGNED

Assigned on 22 Jan 2008

Resigned on 15 Mar 2010

Time on role 2 years, 1 month, 24 days

LARSEN, Espen Odland

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Mar 2010

Resigned on 31 Oct 2017

Time on role 7 years, 7 months, 16 days

LARSEN, Espen Odland

Director

Chief Financial Officer

RESIGNED

Assigned on 22 Jan 2008

Resigned on 15 Mar 2010

Time on role 2 years, 1 month, 24 days

LOE, Bjorn

Director

Chief Technical Officer

RESIGNED

Assigned on 22 Jan 2008

Resigned on 01 Jan 2013

Time on role 4 years, 11 months, 10 days

MACKINTOSH, Teresa

Director

Chief Executive

RESIGNED

Assigned on 31 Oct 2017

Resigned on 20 Jul 2023

Time on role 5 years, 8 months, 20 days

MARGOLIN, Adam, Mr.

Director

Private Equity

RESIGNED

Assigned on 31 Oct 2017

Resigned on 29 Dec 2017

Time on role 1 month, 29 days

MITTAL, Rajesh Kumar

Director

Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 16 Jul 2003

Time on role 1 year, 5 months, 23 days

NYLAND, Lars Owe

Director

Ceo

RESIGNED

Assigned on 05 Jan 2016

Resigned on 31 Oct 2017

Time on role 1 year, 9 months, 26 days

PATEL, David

Director

Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 16 Jul 2003

Time on role 1 year, 5 months, 23 days

ROGERS, Robert Boyd, Mr.

Director

Principal

RESIGNED

Assigned on 31 Oct 2017

Resigned on 29 Dec 2017

Time on role 1 month, 29 days

STOCKINGER, Sverre

Director

Managing Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 22 Jan 2008

Time on role 5 years, 11 months, 29 days

THUNMAN, Knut Martin

Director

Ceo

RESIGNED

Assigned on 01 Jan 2013

Resigned on 05 Feb 2016

Time on role 3 years, 1 month, 4 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 24 Jan 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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