DEF SOFTWARE LIMITED

Company number 06813292 · Monitor this company

Active

3 officers / 6 resignations

Charles Edward GALLAGHER-POWELL

Director Active

Correspondence address: 3rd Floor 22 Old Bond Street, London, England, W1S 4PY

Appointed: 2026-06-17
Nationality: British
Country of residence: England
Date of birth: August 1989

Wayne Andrew STORY

Director Active

Correspondence address: 3rd Floor 22 Old Bond Street, London, England, W1S 4PY

Appointed: 2026-06-17
Nationality: British
Country of residence: England
Date of birth: January 1961

Stephen Mark THORN

Director Active

Correspondence address: 3rd Floor 22 Old Bond Street, London, England, W1S 4PY

Appointed: 2026-06-17
Nationality: British
Country of residence: England
Date of birth: April 1969

Brian Robert AIRD

Director Resigned

Correspondence address: 3rd Floor 22 Old Bond Street, London, England, W1S 4PY

Appointed: 2026-08-12
Nationality: British
Country of residence: England
Date of birth: February 1967

MR John ROLLINS

Director Resigned

Correspondence address: Washington Business Centre Turbine Way, Sunderland, England, SR5 3NZ

Appointed: 2016-06-15
Resigned: 2026-06-17
Nationality: British
Country of residence: England
Date of birth: March 1967

MRS Emma Marie FRAME

Director Resigned

Correspondence address: Washington Business Centre Turbine Way, Sunderland, England, SR5 3NZ

Appointed: 2016-06-15
Resigned: 2026-06-17
Nationality: British
Country of residence: United Arab Emirates
Date of birth: June 1977

MR Graeme COOKE

Director Resigned

Correspondence address: Washington Business Centre Turbine Way, Sunderland, England, SR5 3NZ

Appointed: 2016-06-15
Resigned: 2026-06-17
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1973

MRS Emma FRAME

Secretary Resigned

Correspondence address: Washington Business Centre Turbine Way, Sunderland, England, SR5 3NZ

Appointed: 2010-11-25
Resigned: 2026-06-17

MR David FRAME

Director Resigned

Correspondence address: Washington Business Centre Turbine Way, Sunderland, England, SR5 3NZ

Appointed: 2009-02-09
Resigned: 2026-06-17
Nationality: British
Country of residence: United Arab Emirates
Date of birth: June 1976