CompaniesInTheUK

PTP SOFTWARE LIMITED

Company number 03166974 ·

Active

2 officers / 30 resignations

Robert Henry STRUDWICK

Director Active
Correspondence address
Heathrow Approach 470 London Road, Slough, Berkshire, United Kingdom, SL3 8QY
Appointed
2026-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

Stephanie Ann KELLY

Director Active
Correspondence address
Heathrow Approach 470 London Road, Slough, Berks, England, SL3 8QY
Appointed
2025-08-14
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

David James LOCKIE

Director Resigned
Correspondence address
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Appointed
2020-11-16
Resigned
2025-05-31
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

MR Michael David COX

Director Resigned
Correspondence address
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Appointed
2019-02-01
Resigned
2026-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1983

MS. Elona, Ms. MORTIMER-ZHIKA

Director Resigned
Correspondence address
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Appointed
2016-11-07
Resigned
2024-12-20
Occupation
Coo
Nationality
British
Country of residence
England
Date of birth
November 1979

MR Kevin Peter DADY

Director Resigned
Correspondence address
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Appointed
2015-12-01
Resigned
2024-04-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Mark Jonathan LEWIS

Director Resigned
Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Appointed
2014-01-28
Resigned
2016-09-28
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1965

MR NICHOLAS SANDERS DISCOMBE

Director Resigned
Correspondence address
3 BEECHES, GREEN DENE EAST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 5RG
Appointed
2013-05-31
Resigned
2014-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR ALASDAIR MARNOCH

Director Resigned
Correspondence address
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2012-07-24
Resigned
2013-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR NICHOLAS SANDERS DISCOMBE

Director Resigned
Correspondence address
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2012-05-31
Resigned
2012-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR PHILLIP DAVID ROBINSON

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UK, SL3 9JT
Appointed
2011-12-21
Resigned
2016-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR MANSOOR ANWAR ALI

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UK, SL3 9JT
Appointed
2011-12-21
Resigned
2012-05-14
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2011-03-01
Resigned
2011-12-21
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2009-03-11
Resigned
2011-12-21
Nationality
BRITISH

MR LUCA VELUSSI

Director Resigned
Correspondence address
123 HEPWORTH COURT, 30 GATLIFF ROAD, LONDON, SW1W 8QP
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2006-10-06
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR RICHARD IAN PREEDY

Secretary Resigned
Correspondence address
14 SPRINGFIELD, LIGHTWATER, SURREY, GU18 5XP
Appointed
2006-10-06
Resigned
2007-07-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Appointed
2006-10-06
Resigned
2011-12-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR DAVID GEORGE PEDDIE

Director Resigned
Correspondence address
8 LONGCROSS, PENNYLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8AR
Appointed
2006-04-07
Resigned
2006-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR DAVID GEORGE PEDDIE

Secretary Resigned
Correspondence address
8 LONGCROSS, PENNYLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8AR
Appointed
2006-04-07
Resigned
2006-10-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL MICHAEL ONIONS

Director Resigned
Correspondence address
3 BANKS FURLONG, CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1UG
Appointed
2004-09-10
Resigned
2006-10-06
Occupation
SOFTWARE MANAGER
Nationality
BRITISH
Date of birth
September 1975

MR DAVID FRANCIS DASEY

Secretary Resigned
Correspondence address
BLUE CEDAR, SUTTON PLACE, ABINGER HAMMER, SURREY, RH5 6RL
Appointed
2002-09-27
Resigned
2006-04-07
Nationality
BRITISH
Country of residence
ENGLAND

RICHARD THOMAS GOOD

Director Resigned
Correspondence address
47 MAYFIELD DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2SW
Appointed
1998-01-09
Resigned
2002-09-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1954

RICHARD THOMAS GOOD

Secretary Resigned
Correspondence address
47 MAYFIELD DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2SW
Appointed
1998-01-09
Resigned
2002-09-27
Occupation
ACCOUNTANT
Nationality
BRITISH

VAUGHAN JEFFREY THOMPSON

Director Resigned
Correspondence address
BANKSIDE, THAME ROAD, BLACKTHORN, BICESTER, OX25 1TE
Appointed
1997-08-15
Resigned
2004-08-19
Occupation
SOFTWARE MANAGER
Nationality
BRITISH
Date of birth
January 1956

MR STEVEN JOHN MAYHEW

Director Resigned
Correspondence address
THE POPLARS LOWER WAY, PADBURY, BUCKINGHAM, MK18 2AX
Appointed
1996-03-04
Resigned
2006-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1957

TIMOTHY JAMES GOOD

Director Resigned
Correspondence address
OLDFIELDS FARM, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX6 9AN
Appointed
1996-03-04
Resigned
2006-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MR SIMON JAMES BIRKETT

Director Resigned
Correspondence address
52 BAGLEY WOOD ROAD, KENNINGTON, OXFORD, OX1 5LY
Appointed
1996-03-04
Resigned
2006-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1955

MR STEVEN JOHN MAYHEW

Secretary Resigned
Correspondence address
ROSEBANK COTTAGE, 82 HIGH STREET, PADBURY, BUCKINGHAMSHIRE, HP18 9AL
Appointed
1996-03-04
Resigned
1998-01-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1996-03-01
Resigned
1996-03-04
Nationality
BRITISH

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1996-03-01
Resigned
1996-03-04
Nationality
BRITISH