TRANSOFT SOFTWARE LIMITED

Company number 03203472 ·

Dissolved

3 officers / 22 resignations

Correspondence address
RIVENDELL LITTLE ASTON PARK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BZ
Appointed
2009-03-11
Nationality
BRITISH
Correspondence address
29 DEANSWAY, LONDON, N2 0NF
Appointed
2007-07-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962
Correspondence address
RIVENDELL, LITTLE ASTON PARK ROAD LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BZ
Appointed
2007-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR LUCA VELUSSI

Director Resigned
Correspondence address
123 HEPWORTH COURT, 30 GATLIFF ROAD, LONDON, SW1W 8QP
Appointed
2008-03-14
Resigned
2009-09-29
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

SARA CHALLINGER

Secretary Resigned
Correspondence address
HOLLYOAK 2A CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TN
Appointed
2007-07-24
Resigned
2009-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MRS BARBARA ANN FIRTH

Secretary Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2005-08-31
Resigned
2007-07-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2005-08-31
Resigned
2007-07-03
Occupation
PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MRS BARBARA ANN FIRTH

Director Resigned
Correspondence address
BRYHER COTTAGE, LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
Appointed
2005-08-31
Resigned
2009-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

GEOFFREY ST GEORGE BAKER

Secretary Resigned
Correspondence address
6 SHERIDAN PLACE, HAMPTON, MIDDLESEX, TW12 2SB
Appointed
2002-12-31
Resigned
2005-08-31
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GEOFFREY ST GEORGE BAKER

Director Resigned
Correspondence address
6 SHERIDAN PLACE, HAMPTON, MIDDLESEX, TW12 2SB
Appointed
2002-12-31
Resigned
2005-08-31
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

JONATHAN PHILIP GRIX

Secretary Resigned
Correspondence address
WOODSIDE, WOOD LANE, BEECH HILL, READING, BERKSHIRE, RG7 2BE
Appointed
2002-04-30
Resigned
2002-12-31
Occupation
CH ACCOUNTANT
Nationality
BRITISH

JONATHAN PHILIP GRIX

Director Resigned
Correspondence address
WOODSIDE, WOOD LANE, BEECH HILL, READING, BERKSHIRE, RG7 2BE
Appointed
2002-04-30
Resigned
2002-12-31
Occupation
CH ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1964

MICHAEL GEOFFREY EDWARDS

Director Resigned
Correspondence address
SAMOVAR WEST END LANE, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4NA
Appointed
2002-04-30
Resigned
2005-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1937

MR JONATHAN MARK RICHARDS

Director Resigned
Correspondence address
WYCK BARN, WYCK, ALTON, HAMPSHIRE, GU34 3AL
Appointed
2000-12-11
Resigned
2002-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR David Ian GOODE

Director Resigned
Correspondence address
St. Saviours Lodge, Holdenhurst Avenue, Bournemouth, Dorset, BH7 6RB
Appointed
2000-03-13
Resigned
2002-04-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1966

MR CHARLES JOHN KEENE

Director Resigned
Correspondence address
16 ALYTH ROAD, BOURNEMOUTH, DORSET, BH3 7DF
Appointed
1998-04-04
Resigned
2002-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1953

MR CHARLES JOHN KEENE

Secretary Resigned
Correspondence address
16 ALYTH ROAD, BOURNEMOUTH, DORSET, BH3 7DF
Appointed
1998-04-04
Resigned
2002-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR Neil David CRABB

Director Resigned
Correspondence address
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
Appointed
1997-08-07
Resigned
2002-04-30
Nationality
English
Country of residence
United Kingdom
Date of birth
August 1967

DAVID EDWARD BARCHAM

Director Resigned
Correspondence address
81 LINDEN PARK, SHAFTESBURY, DORSET, SP7 8RN
Appointed
1996-06-24
Resigned
2000-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1946
Correspondence address
PARK VIEW, MELBOURNE ROAD, STAUNTON HAROLD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1RU
Appointed
1996-06-24
Resigned
1998-04-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1966

ALLAN REDFERN

Director Resigned
Correspondence address
31 PARK LANE, CONGLETON, CHESHIRE, CW12 3DG
Appointed
1996-06-24
Resigned
1998-10-16
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Date of birth
August 1945

ANDREW DESMOND O'CONNOR

Director Resigned
Correspondence address
18 MAULTWAY CRESCENT, CAMBERLEY, SURREY, GU15 1PN
Appointed
1996-06-24
Resigned
1998-02-13
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Date of birth
July 1951
Correspondence address
PARK VIEW, MELBOURNE ROAD, STAUNTON HAROLD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1RU
Appointed
1996-06-24
Resigned
1998-04-03
Occupation
ACCOUNTANT
Nationality
BRITISH

SCF SECRETARIES LIMITED LIABILITY COMPANY

Nominee Secretary Resigned Corporate
Correspondence address
AMERICAN NATIONAL BANK BUILDING, 1912 CAPITAL AVENUE, CHEYENNE, WYOMING, USA, 82001
Appointed
1996-05-24
Resigned
1996-06-24
Nationality
BRITISH

S C F (UK) LIMITED

Nominee Director Resigned Corporate
Correspondence address
90-100 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ
Appointed
1996-05-24
Resigned
1996-06-24
Nationality
BRITISH