CompaniesInTheUK

SOFTMEDIA LIMITED

Company number 03824400 ·

Dissolved

2 officers / 21 resignations

MR CHARLES WARD VAN DER WELLE

Director
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2014-03-31
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2005-09-19
Nationality
OTHER

MR ANDREW ROBERTSON PAYNE

Director Resigned
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2019-11-21
Resigned
2020-04-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR DANIEL PATRICK CONAGHAN

Director Resigned
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2019-11-21
Resigned
2020-04-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1980

MR STEVE RICHARD WINTERS

Director Resigned
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2016-07-06
Resigned
2019-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR PAUL DELANEY

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2008-10-22
Resigned
2013-08-29
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

DAVID FERGUSON CALOW

Secretary Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2003-10-31
Resigned
2005-09-19
Nationality
BRITISH

MR ANDREW GRANT BALFOUR SCOTT

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2003-09-19
Resigned
2018-11-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR CHRISTOPHER PAUL SWEETLAND

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2003-09-19
Resigned
2016-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

PAUL WINSTON GEORGE RICHARDSON

Director Resigned
Correspondence address
125 PARK AVENUE, NEW YORK, NY 10017-5529, USA
Appointed
2003-09-19
Resigned
2008-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

STEPHEN MICHAEL WILSON

Director Resigned
Correspondence address
9 BOULTERS LOCK, GIFFARD PARK, MILTON KEYNES, MK14 5QR
Appointed
2002-05-10
Resigned
2003-09-19
Occupation
CORPORATE TREASURER
Nationality
BRITISH
Date of birth
September 1963

MR JEREMY DAVID BUSS

Director Resigned
Correspondence address
34 GODDINGTON ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TZ
Appointed
2001-01-19
Resigned
2002-05-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

ANDREW KENNETH BOLAND

Director Resigned
Correspondence address
25 CHESSFIELD PARK, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6RU
Appointed
2000-07-24
Resigned
2003-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1969

DINESH CHANDRA KOTHARI

Director Resigned
Correspondence address
PLOT 6735A BEHIND LIBERTY AUTO, AL WAHADA ROAD P.O. BOX 23007, SHARJAH, UNITED ARAB EMIRATES
Appointed
2000-03-10
Resigned
2003-06-07
Occupation
CHARTERED ACCOUNTANT
Nationality
INDIAN
Date of birth
March 1950

MR DAVID FENTON HAM

Director Resigned
Correspondence address
25 CHESTNUT AVENUE, TUNBRIDGE WELLS, KENT, TN4 0BT
Appointed
2000-01-31
Resigned
2001-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR STUART MICHAEL HOWARD

Director Resigned
Correspondence address
2 ENBROOK PARK, FOLKESTONE, KENT, CT20 3SE
Appointed
1999-10-12
Resigned
2000-03-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MISS DENISE WILLIAMS

Secretary Resigned
Correspondence address
MARIE COTTAGE, HOLMBURY LANE, HOLMBURY ST MARY, SURREY, RH5 6ND
Appointed
1999-10-12
Resigned
2003-10-31
Occupation
COMAPANY SECRETARY
Nationality
BRITISH

MISS DENISE WILLIAMS

Director Resigned
Correspondence address
MARIE COTTAGE, HOLMBURY LANE, HOLMBURY ST MARY, SURREY, RH5 6ND
Appointed
1999-10-12
Resigned
2003-10-31
Occupation
COMAPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1957

MR Jack Laurence GOLDBERG

Director Resigned
Correspondence address
66 Highview Avenue, Edgware, Middlesex, HA8 9UA
Appointed
1999-09-15
Resigned
1999-10-13
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
June 1950

WILFRED DAVID WATERS

Secretary Resigned
Correspondence address
20 SALEHURST CLOSE, KENTON, MIDDLESEX, HA3 0UG
Appointed
1999-09-15
Resigned
1999-10-12
Occupation
PROGRAMMER
Nationality
BRITISH

WILFRED DAVID WATERS

Director Resigned
Correspondence address
20 SALEHURST CLOSE, KENTON, MIDDLESEX, HA3 0UG
Appointed
1999-09-15
Resigned
1999-10-12
Occupation
PROGRAMMER
Nationality
BRITISH
Date of birth
October 1973

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1999-08-12
Resigned
1999-09-15
Nationality
BRITISH

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1999-08-12
Resigned
1999-09-15
Nationality
BRITISH