James Malcolm MACFARLANE

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	Malcolm
Last Name	MACFARLANE
Date of Birth	1955-7
Is Corporate Officer	No
Active	10
Inactive	2
Resigned	16
Total	28

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
RESERVE & CHARGE LIMITED	Jul 19, 2023		Active	Director	Director	40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey United Kingdom	England	English
ACCELOGRESS LIMITED	Nov 17, 2022		Active	Director	Director	40 Occam Road Surrey Research Park GU2 7YG Guildford Surrey Technology Centre Surrey England	England	English
EVOLVEDTHINKING LTD.	Jun 05, 2018		Active	Company Director	Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House England	England	English
EASYPRESS LIMITED	Jun 05, 2018		Active	Company Director	Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House England	England	English
EVOLVEDTHOUGHT LTD	Jun 05, 2018		Active	Company Director	Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House England	England	English
EASYEPUB LIMITED	Jun 05, 2018		Active	Company Director	Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House England	England	English
EASYPRESS TECHNOLOGIES LIMITED	Jan 14, 2016		Active	Director	Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House England	England	English
EASYPRESS GROUP LIMITED	Jan 14, 2016		Active	Director	Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House England	England	English
BOOKGENIE451 LIMITED	Jun 29, 2015		Dissolved	Director	Director	The Alba Campus Rosebank EH54 7GA Livingstone Alba Innovation Centre Scotland United Kingdom	England	English
BOOKGENIE LIMITED	Jun 01, 2015		Dissolved	Company Director	Director	c/o Willan & Willan Chartered Accountants High Street Hartley Wintney RG27 8NZ Hook The Old Post Office Hampshire	England	English
EVOLVED THINKING CONSULTING LIMITED	Nov 05, 2007		Active	Director	Director	c/o Willan & Willan High Street Hartley Wintney RG27 8NZ Hook The Old Post Office Hampshire United Kingdom	England	English
EVOLVED THINKING CONSULTING LIMITED	Oct 24, 2007		Active		Secretary	c/o Willan & Willan High Street Hartley Wintney RG27 8NZ Hook The Old Post Office Hampshire United Kingdom		British
BOOKGENIE LIMITED	May 23, 2013	Dec 23, 2013	Dissolved	Company Director	Director	c/o Willan & Willan Chartered Accountants High Street Hartley Wintney RG27 8NZ Hook The Old Post Office Hampshire United Kingdom	United Kingdom	British
EASYPRESS TECHNOLOGIES LIMITED	Feb 24, 2005	May 24, 2013	Active	Computer Consultant	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
EASYPRESS GROUP LIMITED	Feb 28, 2003	May 24, 2013	Active	Chief Technology Officer And Founder	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
EASYEPUB LIMITED	May 11, 2009	Feb 28, 2013	Active	Company Director	Director	Westerdale Drive Frimley GU16 9RB Camberley 10 Surrey	United Kingdom	British
EVOLVEDTHINKING LTD.	Oct 07, 2002	Feb 28, 2013	Active	Comapny Director	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
EVOLVEDTHOUGHT LTD	Jan 14, 2002	Feb 28, 2013	Active	Company Director	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
EASYPRESS TECHNOLOGIES LIMITED	Mar 01, 2007	Dec 18, 2007	Active	Company Director	Secretary	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British
SOPHEON UK LIMITED		Nov 29, 2001	Active	Managing Director	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
NETWORK MANAGERS (UK) LIMITED	Jul 27, 1998	Oct 16, 2000	Active	Company Director	Secretary	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British
SOPHEON LIMITED	Nov 24, 1999	Sep 18, 2000	Active	Company Director	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
FUTURE TENSE LIMITED	Aug 01, 1999	Jul 04, 2000	Dissolved	Software Engineer	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
APPLIEDNET LIMITED	Aug 01, 1999	Jul 04, 2000	Dissolved	Software Engineer	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
NETWORK MANAGERS (UK) LIMITED	Jul 27, 1998	Jul 04, 2000	Active	Company Director	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
APPLIED NETWORK TECHNOLOGY LIMITED	Jun 27, 1997	Jul 04, 2000	Active	Director	Director	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	United Kingdom	British
APPLIED NETWORK TECHNOLOGY LIMITED	Jun 27, 1997	Jul 04, 2000	Active		Secretary	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British
SOPHEON UK LIMITED		Dec 01, 1996	Active		Secretary	Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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