CompaniesInTheUK

THIRD FINANCIAL SOFTWARE LIMITED

Company number 06448163 ·

Active

6 officers / 14 resignations

Christopher Martyn WILLIAMS

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2024-10-29
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

Michael Robert REGAN

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2024-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1979

MR Michael William SCOTT

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2019-10-09
Nationality
British
Country of residence
England
Date of birth
January 1986

MR IAN PARTINGTON

Director Active
Correspondence address
17 NEAL'S YARD, LONDON, WC2H 9DP
Appointed
2017-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR OLIVER GLYN THOMAS

Director Active
Correspondence address
1A REDCLIFFE MEWS, LONDON, ENGLAND, SW10 9JT
Appointed
2015-04-29
Occupation
PRIVATE EQUITY INVESTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1980

MR STEWART CHARLES FOSTER

Director Active
Correspondence address
32 MAYFORD ROAD, LONDON, SW12 8SD
Appointed
2007-12-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1970

Helen Mary WAKEFORD

Secretary Resigned
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2026-02-04

Alexander FILSHIE

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2024-06-30
Resigned
2024-12-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1967

Peter Gordon John DOCHERTY

Director Resigned
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2024-06-30
Resigned
2026-06-30
Nationality
British
Country of residence
Scotland
Date of birth
December 1981

Thomas Frederick Richard MORRELL

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2021-03-22
Resigned
2024-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1984

MR Edward BARROLL BROWN

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2018-04-23
Resigned
2024-06-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

MR SHAILAN SHAH

Secretary Resigned
Correspondence address
17 NEAL'S YARD, LONDON, WC2H 9DP
Appointed
2016-10-03
Resigned
2019-09-27
Nationality
NATIONALITY UNKNOWN

MR ALEXANDRE HARKOUS

Director Resigned
Correspondence address
41 CUMBERLAND MANSIONS NUTFORD PLACE, LONDON, ENGLAND, W1H 5ZB
Appointed
2015-04-29
Resigned
2017-05-30
Occupation
EXECUTIVE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
January 1967

MR ANDREW JOHN MILNE

Director Resigned
Correspondence address
25 THAMES COURT, NORMAN PLACE, READING, ENGLAND, RG1 8QT
Appointed
2013-10-14
Resigned
2015-04-29
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975

MR BRENT RANDALL

Director Resigned
Correspondence address
FLAT 10 9 GROSVENOR HILL, WIMBLEDON, LONDON, UK, SW19 4RU
Appointed
2009-08-17
Resigned
2012-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MRS Caroline Louise BROWN

Director Resigned
Correspondence address
13 Admiral Square, Chelsea Harbour, London, SW10 0UU
Appointed
2009-08-17
Resigned
2020-10-16
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

MR PETER ANTHONY CADDICK

Director Resigned
Correspondence address
81 SIX ASHES ROAD, BOBBINGTON, SOUTH STAFFORDSHIRE, DY7 5EA
Appointed
2007-12-07
Resigned
2015-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1960

JANETTE PAMELA NICHOLLS

Secretary Resigned
Correspondence address
4 CORNMILL GROVE, PERTON, WOLVERHAMPTON, UNITED KINGDOM, WV6 7ER
Appointed
2007-12-07
Resigned
2012-01-01
Nationality
BRITISH

MR Roger Keith FOSTER

Director Resigned
Correspondence address
13 Admiral Square, Chelsea Harbour, London, United Kingdom, SW10 0UU
Appointed
2007-12-07
Resigned
2022-09-11
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1940

MR GARY ROBERT LINIERES

Director Resigned
Correspondence address
82 ELMS CRESCENT, LONDON, SW4 8QU
Appointed
2007-12-07
Resigned
2012-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967