TOUCHPAPER SOFTWARE LIMITED

Company number 01597931 ·

Dissolved

4 officers / 40 resignations

JOHN S JENSEN

Director
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2015-12-31
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1972
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2011-01-03
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UTAH
Date of birth
July 1961
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2010-09-28
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1964
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2008-06-30
Nationality
BRITISH

MATTHEW KAYL SMITH

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2011-01-03
Resigned
2015-12-31
Occupation
VICE PRESIDENT GENERAL COUNCIL
Nationality
UNITED STATES
Country of residence
USA
Date of birth
April 1974

MR JAMES KEVIN LINES

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2010-09-28
Resigned
2011-01-03
Occupation
INVESTMENT PROFESSIONAL
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1956

MATTHEW SCOTT DEAN

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2010-09-28
Resigned
2011-01-03
Occupation
ATTORNEY
Nationality
UNITED STATES
Country of residence
USA
Date of birth
November 1968

DOYLE CURTIS WEEKS

Director Resigned
Correspondence address
19411 SANDLIN ROAD, ELKMONT 35620, ALABAMA, UNITED STATES
Appointed
2009-02-24
Resigned
2010-02-05
Occupation
PRESIDENT, COO, AVOCENT CORPORATION
Nationality
AMERICAN
Date of birth
August 1945

EDWARD HARMON BLANKENSHIP

Director Resigned
Correspondence address
106 STARGATE DRIVE, MADISON, AL 35758, USA, 35758
Appointed
2009-02-24
Resigned
2010-06-23
Occupation
SR VP, CFO
Nationality
UNITED STATES
Date of birth
April 1960

SALLY ELIZABETH SPIRES

Director Resigned
Correspondence address
19 RADSTONE COURT, WOKING, SURREY, GU22 7NB
Appointed
2009-02-24
Resigned
2017-09-06
Occupation
HR MANAGER
Nationality
BRITISH
Date of birth
September 1971

GRAHAM PAUL RIDWAY

Director Resigned
Correspondence address
46 THE GREEN, EWELL, EPSOM, SURREY, KT17 3JJ
Appointed
2009-02-24
Resigned
2010-07-30
Occupation
VP PROFESSIONAL SERVICES
Nationality
BRITISH
Date of birth
May 1960

KIERAN MACSWEENEY

Director Resigned
Correspondence address
HAZEL HATCH, CLONMACKEN, ENNIS RD, LIMERICK, IRELAND
Appointed
2008-11-01
Resigned
2009-03-03
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Date of birth
September 1957

FRANK WOODS

Director Resigned
Correspondence address
6 BRUACH NA MARA, SALTHILL, GALWAY, REPUBLIC OF IRELAND
Appointed
2008-11-01
Resigned
2010-09-28
Occupation
FINACE DIRECTOR
Nationality
IRISH
Date of birth
December 1963

STEPHEN MITCHELL DALY

Director Resigned
Correspondence address
49 W SIENA DRIVE, PLEASANT GROCE, UTAH, UNITED STATES, UT 84062
Appointed
2008-06-30
Resigned
2009-02-25
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1964

ROBERT MACFARLANE

Director Resigned
Correspondence address
14901 STEEP MOUNTAIN DRIVE, DRAPER, UTAH, UNITED STATES, 84020
Appointed
2008-06-30
Resigned
2009-02-25
Occupation
VICE PRESIDENT OF CORPORATE DEVELOPMENT
Nationality
UNITED STATES
Date of birth
June 1965

MATTHEW SCOTT DEAN

Director Resigned
Correspondence address
3417 NORTH 500 WEST, LEHI, UTAH, UNITED STATES, 84043
Appointed
2008-06-30
Resigned
2009-02-25
Occupation
ATTORNEY
Nationality
UNITED STATES
Country of residence
USA
Date of birth
November 1968

MR DARYL MARC PATON

Director Resigned
Correspondence address
EASTER HOUSE MILES LANE, COBHAM, SURREY, KT11 2EF
Appointed
2007-08-01
Resigned
2008-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

NICOLA JANE PATERSON

Secretary Resigned
Correspondence address
303A WOODHAM LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3NY
Appointed
2007-05-14
Resigned
2008-06-30
Nationality
BRITISH

MR ALAN JOHN THOMSON

Secretary Resigned
Correspondence address
177 OLD BROMPTON ROAD, LONDON, SW5 0AN
Appointed
2005-02-07
Resigned
2007-05-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALAN JOHN THOMSON

Director Resigned
Correspondence address
177 OLD BROMPTON ROAD, LONDON, SW5 0AN
Appointed
2001-08-28
Resigned
2007-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

ADRIAN TIMOTHY CREAGH CHAPMAN

Secretary Resigned
Correspondence address
45 PINE TREE HILL, PYRFORD, SURREY, GU22 8LY
Appointed
2001-07-17
Resigned
2005-02-07
Nationality
BRITISH

KENNETH CARL BRIDDON

Director Resigned
Correspondence address
SPRINGBANK, BINTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9TN
Appointed
2001-07-17
Resigned
2008-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

MR GRAHAM PAUL RIDGWAY

Director Resigned
Correspondence address
46 THE GREEN, EWELL, EPSOM, SURREY, KT17 3JJ
Appointed
2000-09-05
Resigned
2008-06-30
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
May 1960

LEE CHADWICK

Director Resigned
Correspondence address
6 BRAMLEY GROVE, ASHTEAD, SURREY, KT21 2EA
Appointed
2000-09-05
Resigned
2003-11-07
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1969

ANDREW MALPASS

Director Resigned
Correspondence address
BINDON HOUSE HALE FARM, MONKTON LANE, FARNHAM, SURREY, GU9 9AA
Appointed
2000-03-30
Resigned
2001-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1962

John Ridgley HAMER

Director Resigned
Correspondence address
The Lake House Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
Appointed
2000-03-30
Resigned
2001-07-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

ANDREW MALPASS

Secretary Resigned
Correspondence address
BINDON HOUSE HALE FARM, MONKTON LANE, FARNHAM, SURREY, GU9 9AA
Appointed
2000-03-30
Resigned
2001-07-17
Occupation
DIRECTOR
Nationality
BRITISH

MR ANDREW TIMOTHY SMITH

Secretary Resigned
Correspondence address
3 GARNET FIELD, YATELEY, HAMPSHIRE, GU46 6FN
Appointed
1999-07-08
Resigned
2000-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW TIMOTHY SMITH

Director Resigned
Correspondence address
3 GARNET FIELD, YATELEY, HAMPSHIRE, GU46 6FN
Appointed
1999-07-08
Resigned
2000-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

MR COLIN MACDONALD AMIES

Director Resigned
Correspondence address
MANOR HOUSE, DOCKING, KINGS LYNN, NORFOLK, PE31 8WA
Appointed
1995-09-27
Resigned
1997-06-02
Occupation
INVESTMENT MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1940

ANDREW MALPASS

Director Resigned
Correspondence address
BINDON HOUSE HALE FARM, MONKTON LANE, FARNHAM, SURREY, GU9 9AA
Appointed
1995-04-18
Resigned
1999-07-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

ANDREW MALPASS

Secretary Resigned
Correspondence address
BINDON HOUSE HALE FARM, MONKTON LANE, FARNHAM, SURREY, GU9 9AA
Appointed
1995-04-18
Resigned
1999-07-08
Occupation
ACCOUNTANT
Nationality
BRITISH

MISS SUSAN ANN HOCKEN

Director Resigned
Correspondence address
7 THE KNOLL, EALING, LONDON, W13 8HZ
Appointed
1994-01-28
Resigned
1995-04-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

MISS SUSAN ANN HOCKEN

Secretary Resigned
Correspondence address
7 THE KNOLL, EALING, LONDON, W13 8HZ
Appointed
1994-01-28
Resigned
1995-04-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

STEVEN BARROW

Director Resigned
Correspondence address
THE HALL HARTLEY GRANGE, GRANGE LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8HH
Appointed
1994-01-01
Resigned
1999-07-08
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1958

DAVID MACKENZIE

Director Resigned
Correspondence address
27 LAWRIE PARK AVENUE, LONDON, SE26 6HA
Appointed
1994-01-01
Resigned
1998-04-23
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1958

MR ALAN DANIEL NEILSON

Director Resigned
Correspondence address
OAKLAND FARM, GREEN LANE, OCKHAM, WOKING, SURREY, GU23 6PQ
Appointed
1994-01-01
Resigned
2000-09-05
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR CHRISTOPHER ASPINWALL

Director Resigned
Correspondence address
CROSSRIGG PONDFIELD ROAD, KENLEY, SURREY, CR8 5JX
Appointed
1992-12-11
Resigned
1999-07-28
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

LEON HERSCHEL LIEBMAN

Director Resigned
Correspondence address
2 NEVILLE TERRACE, LONDON, SW7 3AT
Appointed
1992-07-30
Resigned
1997-06-02
Occupation
CONSULTANT
Nationality
AMERICAN
Date of birth
October 1940

JOHN RIDGLEY HAMER

Director Resigned
Correspondence address
THE LAKE HOUSE MILL LANE, CHIDDINGFOLD, GODALMING, SURREY, GU8 4SJ
Appointed
1992-04-29
Resigned
1999-07-08
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

BRENDAN TREACY

Secretary Resigned
Correspondence address
25 WOODLANDS RIDE, ASCOT, BERKSHIRE, SL5 9HP
Appointed
1992-04-29
Resigned
1994-01-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COLIN HENRY MCLAREN

Director Resigned
Correspondence address
31 FOREST DEAN, FLEET, HAMPSHIRE, GU13 8TT
Appointed
1992-04-29
Resigned
1997-10-13
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

BRENDAN TREACY

Director Resigned
Correspondence address
25 WOODLANDS RIDE, ASCOT, BERKSHIRE, SL5 9HP
Appointed
1992-04-29
Resigned
1994-01-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

John Ridgley HAMER

Director Resigned
Correspondence address
The Lake House Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
Resigned
1999-07-08
Occupation
Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959