THOMSON SOFTWARE SOLUTIONS LIMITED

Company number 03801846 ·

Active

5 officers / 5 resignations

Romana HASHIM

Director Active
Correspondence address
Novello House Ryehurst Lane, Binfield, Bracknell, England, RG42 5QZ
Appointed
2026-03-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1973

Imran HAKIM

Director Active
Correspondence address
Novello House Ryehurst Lane, Binfield, Bracknell, England, RG42 5QZ
Appointed
2026-03-06
Nationality
British
Country of residence
England
Date of birth
September 1977

PROF. WILLIAM DAVID THOMSON

Director Active
Correspondence address
131A DIXONS HILL ROAD WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7DW
Appointed
1999-07-14
Occupation
OPTOMETRIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959
Correspondence address
131a Dixons Hill Road Welham Green, North Mymms, Hatfield, Hertfordshire, England, AL9 7DW
Appointed
1999-07-14
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959
Correspondence address
FIVE WAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1HS
Appointed
1999-07-14
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MR Mark Rowland CLEMENT

Director Resigned
Correspondence address
Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
Appointed
2019-07-09
Resigned
2026-03-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960
Correspondence address
Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
Appointed
1999-07-14
Resigned
2026-03-06
Nationality
British

Penelope-Jane, Dr THOMSON

Director Resigned
Correspondence address
Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1HS
Appointed
1999-07-14
Resigned
2026-03-06
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-07-07
Resigned
1999-07-07
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-07-07
Resigned
1999-07-07
Nationality
BRITISH