CompaniesInTheUK

BTCSOFTWARE LIMITED

Company number 04539303 ·

Active

3 officers / 12 resignations

Andrew Stephen BROWN

Director Active
Correspondence address
3 Shortlands, London, England, W6 8DA
Appointed
2025-12-01
Nationality
British
Country of residence
England
Date of birth
July 1989

Stephen Edward MURDOCH

Director Active
Correspondence address
3 Shortlands, London, England, W6 8DA
Appointed
2023-10-19
Nationality
British
Country of residence
England
Date of birth
November 1966

Robert MCKAY

Director Active
Correspondence address
3 Shortlands, London, England, W6 8DA
Appointed
2023-02-01
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1975

Ross Edward WEBSTER

Director Resigned
Correspondence address
3 Shortlands, London, England, W6 8DA
Appointed
2022-10-25
Resigned
2025-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

Kevin James MCCALLUM

Director Resigned
Correspondence address
Semcan House Edgehill Drive, Warwick, Warwick, England, CV34 6NH
Appointed
2022-10-25
Resigned
2023-10-13
Occupation
Chief Executive Officer
Nationality
British
Country of residence
Scotland
Date of birth
December 1968

MRS Carol Anne KATTE

Director Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2017-11-01
Resigned
2022-10-25
Occupation
Specialist Nurse
Nationality
British
Country of residence
England
Date of birth
January 1952

MRS Janice OLDRIDGE

Director Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2017-11-01
Resigned
2022-10-25
Occupation
Personal Assistant
Nationality
British
Country of residence
England
Date of birth
April 1961

MRS Tammy Odette ELLIS

Director Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2016-04-01
Resigned
2022-10-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1963

MR ANDREW ROSS

Director Resigned
Correspondence address
LYNDALE HOUSE, 24 HIGH STREET, ADDLESTONE, SURREY, KT15 1TN
Appointed
2012-12-05
Resigned
2016-01-19
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

MR Paul Raymond OLDRIDGE

Director Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2012-10-01
Resigned
2022-10-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1957

MR Robert William ELLIS

Director Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2002-09-19
Resigned
2022-10-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Ian Paul KATTE

Secretary Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2002-09-19
Resigned
2022-10-25
Occupation
Director
Nationality
British

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2002-09-19
Resigned
2002-09-23
Nationality
BRITISH

MR Ian Paul KATTE

Director Resigned
Correspondence address
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
Appointed
2002-09-19
Resigned
2022-10-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1954

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, M7 4AS
Appointed
2002-09-19
Resigned
2002-09-23
Nationality
BRITISH