COMPSOFT LIMITED

Company number 02478435 ·

Active

3 officers / 19 resignations

MR Richard Neil THOMASON

Director Active
Correspondence address
Centaur House Ancells Road, Fleet, England, GU51 2UJ
Appointed
2016-11-22
Nationality
British
Country of residence
England
Date of birth
March 1955

MR Michael John MASSEY

Director Active
Correspondence address
Centaur House Ancells Road, Fleet, England, GU51 2UJ
Appointed
2009-03-01
Nationality
British
Country of residence
England
Date of birth
September 1973

MR Keith John PARRISH

Director Active
Correspondence address
Centaur House Ancells Road, Fleet, England, GU51 2UJ
Appointed
1998-11-01
Nationality
English
Country of residence
United Kingdom
Date of birth
September 1963
Correspondence address
8 Kerrfield, Winchester, England, SO22 5EX
Appointed
2023-06-22
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1981

MR DANIEL PAYNE

Director Resigned
Correspondence address
DELTA HOUSE 7 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Appointed
2014-10-29
Resigned
2016-10-25
Occupation
INNOVATION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

MR NEIL THOMAS BOSTROM

Director Resigned
Correspondence address
DELTA HOUSE 7 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Appointed
2011-11-30
Resigned
2013-01-28
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1982
Correspondence address
Delta House 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Appointed
2006-11-24
Resigned
2016-11-11
Occupation
Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1981
Correspondence address
Centaur House Ancells Road, Fleet, England, GU51 2UJ
Appointed
2006-01-24
Resigned
2023-06-22
Occupation
Charterered Accounta
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1931

MR PHILIP NICHOLAS JOHN LENTON

Director Resigned
Correspondence address
DELTA HOUSE 7 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Appointed
2002-08-01
Resigned
2016-11-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
December 1975

MR RICHARD NEIL THOMASON

Director Resigned
Correspondence address
16 JOLIVE COURT, ROSETREES, GUILDFORD, SURREY, GU1 2HX
Appointed
1999-03-17
Resigned
2011-11-30
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

PHILIPPE ALAIN GERARD PREGET

Director Resigned
Correspondence address
2 WOODLAND CLOSE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BQ
Appointed
1999-03-17
Resigned
2000-03-31
Occupation
OPERATIONS DIRECTOR
Nationality
FRENCH
Date of birth
February 1964
Correspondence address
Centaur House Ancells Road, Fleet, England, GU51 2UJ
Appointed
1994-01-26
Resigned
2023-06-22
Nationality
British

MR ANDREW DERYCK MILLINGTON

Director Resigned
Correspondence address
1 GREEN STREET, KINGSLEY, BORDON, HAMPSHIRE, GU35 9NN
Appointed
1993-03-18
Resigned
1995-07-21
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
May 1963

MR DEREK JOHN PRESTON

Director Resigned
Correspondence address
HERITAGE HOUSE, TELCONIA CLOSE, HEADLEY DOWN, HAMPSHIRE, GU35 8ED
Appointed
1993-03-18
Resigned
1994-11-23
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1962

MR CHARLES FRANCIS WIGODER

Director Resigned
Correspondence address
7 CLIFF HOUSE, RADNOR CLIFF, FOLKESTONE, KENT, CT20 2TY
Appointed
1993-03-07
Resigned
1999-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

MRS STEPHEN EDWARD HOLMES

Director Resigned
Correspondence address
DELTA HOUSE 7 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Appointed
1992-03-07
Resigned
2016-11-11
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955
Correspondence address
8 KERRFIELD, WINCHESTER, HANTS, SO22 5EY
Appointed
1992-03-07
Resigned
2006-11-24
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
October 1936

MRS KATHERINE OSTRO

Director Resigned
Correspondence address
6 ELSWORTHY TERRACE, LONDON, NW3 3DR
Appointed
1992-03-07
Resigned
1994-01-26
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

PAUL SIMON DAVID SONABEND

Director Resigned
Correspondence address
26 MEADOW BANK, LONDON, NW3 3AY
Appointed
1992-03-07
Resigned
1994-01-26
Occupation
ACA
Nationality
BRITISH
Date of birth
October 1957

MR CHRISTOPHER GRAHAM BERRY

Director Resigned
Correspondence address
7 FROME CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9NP
Appointed
1992-03-07
Resigned
1992-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1961

PAUL SIMON DAVID SONABEND

Secretary Resigned
Correspondence address
26 MEADOW BANK, LONDON, NW3 3AY
Appointed
1992-03-07
Resigned
1994-01-26
Nationality
BRITISH
Correspondence address
22 NIGHTINGALE HOUSE, LONDON, E1W 1UA
Appointed
1992-03-07
Resigned
2005-12-08
Occupation
FCA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1931