Abacus Software Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSR
Mr Scott Edward RoesslerIndividual
Significant influence or control
Notified 2026-07-06 · No cessation recorded
Source record 101698696Show 2 ceased records
Urdgrup LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-02 · Ceased 2026-07-06
Source record 104093528Bgf Gp LimitedCorporate
Significant influence or control
Notified 2017-04-21 · Ceased 2022-03-02
Source record 103133492People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
JN
Jeffery NeunsingerResigned director
Resigned 2022-03-02 · 2 yrs · Finance Executive
NA
Nebiha AmanResigned secretary
Resigned 2019-06-17 · 2 yrs
AB
Alasdair BirdResigned director
Resigned 2016-06-28 · 5 yrs · Managing Director
AL
Alexandra LordResigned director
Resigned 2015-02-24 · 3 yrs · Finance Director
AL
Alexandra LordResigned secretary
Resigned 2014-10-09 · 4 yrs
AF
Auriel FolkesResigned secretary
Resigned 2014-03-31
MD
Martin DurhamResigned director
Resigned 2013-08-12 · 8 yrs · Director
JS
Jeremy SmithResigned secretary
Resigned 2011-04-21 · 2 yrs
IE
Ian EckertResigned director
Resigned 2009-11-16 · 12 yrs · Software Development
JW
Jody WillisResigned director
Resigned 2009-11-16 · 12 yrs · Designer
DM
Daniel MurphyResigned director
Resigned 2009-11-16 · 10 yrs · Software Development
FA
Francisco AmaroResigned director
Resigned 2008-02-12 · 14 yrs · Software Developer
SC
Stephen CaveResigned director
Resigned 2008-02-12 · 14 yrs · Operations Director
SR
Stephen RussellResigned director
Resigned 2007-01-24 · 4 yrs · Company Director
BM
Bruce MorrisonResigned director
Resigned 2007-01-24 · 4 yrs · Company Director
RH
Richard HallResigned secretary
Resigned 2007-01-24 · 4 yrs
SF
Stephen FeigenResigned director
Resigned 2006-12-06 · 15 yrs · Managing Director
JO
John OneillResigned director
Resigned 2006-06-13 · Company Director
MH
Michael HausdoerferResigned director
Resigned 2005-02-25 · 1 yr · Director
MS
Michael SmartResigned director
Resigned 2005-01-18 · 2 yrs · Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2005-01-18 · 2 yrs
KY
Kenneth YoungResigned director
Resigned 2005-01-18 · 2 yrs · Chartered Accountant
RC
Rory ConwellResigned director
Resigned 2003-02-06 · 1 yr · Director
DD
Dunstana DaviesResigned secretary
Resigned 1999-02-28
MH
Michael HarringtonResigned director
Resigned 1999-02-28 · 5 yrs · Director
AZ
Ahmed ZahediehResigned secretary
Resigned 1997-11-28 · 7 yrs
BG
Brian GilbertResigned director
Resigned 1997-11-28 · 5 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-06-16
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-06-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active