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

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

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
Correspondence address
Centaur House Ancells Road, Fleet, England, GU51 2UJ
Appointed
1994-01-26
Resigned
2023-06-22
Nationality
British

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 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 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 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
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

PAUL SIMON DAVID SONABEND

Secretary Resigned
Correspondence address
26 MEADOW BANK, LONDON, NW3 3AY
Appointed
1992-03-07
Resigned
1994-01-26
Nationality
BRITISH

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

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

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