CompaniesInTheUK

THIRD DIMENSION SOFTWARE LIMITED

Company number 03036348 ·

Active

4 officers / 13 resignations

Matthew Charles WARD

Director Active
Correspondence address
Unit 2 Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
2022-01-12
Nationality
British
Country of residence
England
Date of birth
June 1965

Ben William ADELINE

Director Active
Correspondence address
Unit 2 Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
2020-10-01
Nationality
British
Country of residence
England
Date of birth
March 1981

MR Francois Michel Marie FROMENT

Director Active
Correspondence address
Unit 2 Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
2020-04-22
Nationality
French
Country of residence
England
Date of birth
March 1968

DR Timothy Peter MONKS

Director Active
Correspondence address
Unit 2 Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
1995-03-22
Nationality
British
Country of residence
France
Date of birth
November 1966

MR FRANCOIS FROMENT

Director Resigned
Correspondence address
UNIT 3 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ
Appointed
2020-03-22
Resigned
2020-03-22
Occupation
CHIEF SALES AND MARKETING OFFICER
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
March 1968

MRS Natalja BEESLEY

Secretary Resigned
Correspondence address
Unit 2 Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
2019-02-26
Resigned
2023-07-13

MR Jeremy RILEY

Director Resigned
Correspondence address
Unit 3 Brabazon Office Park Golf Course Lane, Filton, Bristol, BS34 7PZ
Appointed
2016-03-30
Resigned
2022-04-04
Occupation
Software Engineer
Nationality
British
Country of residence
England
Date of birth
October 1972

JOHN KANE

Director Resigned
Correspondence address
UNIT 3 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ
Appointed
2012-04-17
Resigned
2016-03-31
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1978

MR PETER MARCHBANK

Director Resigned
Correspondence address
UNIT 3 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ
Appointed
2011-04-01
Resigned
2015-09-30
Occupation
ENGINEER
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
June 1959

MARK JOHN EMBRA

Director Resigned
Correspondence address
49 GALILEO GARDENS, CHELTENHAM, GLOUCESTERSHIRE, GL51 0GA
Appointed
2005-03-11
Resigned
2006-04-13
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
August 1958

TREVOR POSTLETHWAITE

Director Resigned
Correspondence address
24 THORNTON AVENUE, WARSASH, SO31 9FJ
Appointed
2003-05-15
Resigned
2011-12-12
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1941

MR Martin Arthur COULTHARD

Director Resigned
Correspondence address
Unit 3 Brabazon Office Park Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
2003-01-30
Resigned
2021-12-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1959

Michael Charles Lawrence DAWES

Director Resigned
Correspondence address
Unit 3 Brabazon Office Park Golf Course Lane, Filton, Bristol, England, BS34 7PZ
Appointed
2002-11-29
Resigned
2021-12-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1962

MICHAEL CHARLES LAWRENCE DAWES

Secretary Resigned
Correspondence address
GARDEN FLAT 27 FERNBANK ROAD, BRISTOL, UNITED KINGDOM, BS6 6PZ
Appointed
2002-11-29
Resigned
2019-02-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1995-03-22
Resigned
1995-03-22
Nationality
BRITISH

SARAH CATHERINE SPARKE

Secretary Resigned
Correspondence address
44 CORNWALL ROAD, BRISTOL, BS7 8LH
Appointed
1995-03-22
Resigned
2002-11-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1995-03-22
Resigned
1995-03-22
Nationality
BRITISH