CompaniesInTheUK

TRANSOFT LIMITED

Company number 03705750 ·

Dissolved

4 officers / 27 resignations

MR Paul David GIBSON

Director
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Fcca
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MRS Barbara Ann FIRTH

Director
Correspondence address
Munro House Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Appointed
2013-03-07
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

DENISE WILLIAMS

Secretary
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Nationality
BRITISH

MS VINODKA MURRIA

Director
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
Appointed
2013-03-07
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR RICHARD IAN PREEDY

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2012-08-15
Resigned
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MS KERRY JANE CROMPTON

Director Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2011-03-01
Resigned
2013-03-07
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NEAL ANTHONY ROBERTS

Secretary Resigned
Correspondence address
BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Appointed
2009-03-11
Resigned
2013-03-07
Nationality
BRITISH
Date of birth
November 1985

MR LUCA VELUSSI

Director Resigned
Correspondence address
123 HEPWORTH COURT, 30 GATLIFF ROAD, LONDON, SW1W 8QP
Appointed
2008-03-14
Resigned
2010-12-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR MARTIN PHILIP LEUW

Director Resigned
Correspondence address
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 9JT
Appointed
2007-07-24
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MR NEAL ANTHONY ROBERTS

Director Resigned
Correspondence address
MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Appointed
2007-07-24
Resigned
2013-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

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
Date of birth
October 1971

DAVID MICHAEL ENGLAND

Director Resigned
Correspondence address
119 TEDDINGTON PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 8NG
Appointed
2005-11-30
Resigned
2007-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 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

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
ENGLAND
Date of birth
October 1962

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
Date of birth
November 1952

PAUL JAMES HOLLAND

Director Resigned
Correspondence address
2738 KINGSBURGH COURT, MARIETTA, 30066, GEORGIA U.S.A., FOREIGN
Appointed
2004-03-16
Resigned
2005-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

PAUL JAMES HOLLAND

Secretary Resigned
Correspondence address
2738 KINGSBURGH COURT, MARIETTA, 30066, GEORGIA U.S.A., FOREIGN
Appointed
2004-03-16
Resigned
2004-03-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

DAVID JOHN DOBLE

Director Resigned
Correspondence address
47A OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9SS
Appointed
2003-11-01
Resigned
2005-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

DAVID JOHN DOBLE

Secretary Resigned
Correspondence address
47A OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9SS
Appointed
2003-11-01
Resigned
2005-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

GEOFFREY ST GEORGE BAKER

Secretary Resigned
Correspondence address
6 SHERIDAN PLACE, HAMPTON, MIDDLESEX, TW12 2SB
Appointed
2002-12-31
Resigned
2003-11-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

JIM SIMPSON

Director Resigned
Correspondence address
9 LINDSAY DRIVE, SHEPPERTON, MIDDLESEX, TW17 8JU
Appointed
2002-07-02
Resigned
2003-03-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1963

DAVID PRISCOTT

Director Resigned
Correspondence address
6 CHANDLERS REACH, ITCHENOR, CHICHESTER, WEST SUSSEX, PO20 7BD
Appointed
2000-05-23
Resigned
2000-10-17
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

OWEN MORGAN JONES

Director Resigned
Correspondence address
88 THE HAWTHORNS, CHARVIL, READING, BERKSHIRE, RG10 9TS
Appointed
1999-07-21
Resigned
2005-08-31
Occupation
PRODUCT DEVELOPMENT
Nationality
BRITISH
Date of birth
May 1964

GEOFFREY ST GEORGE BAKER

Director Resigned
Correspondence address
6 SHERIDAN PLACE, HAMPTON, MIDDLESEX, TW12 2SB
Appointed
1999-07-21
Resigned
2005-08-31
Occupation
DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

JONATHAN PHILIP GRIX

Director Resigned
Correspondence address
WOODSIDE, WOOD LANE, BEECH HILL, READING, BERKSHIRE, RG7 2BE
Appointed
1999-07-21
Resigned
2002-12-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1964

PAUL JAMES HOLLAND

Director Resigned
Correspondence address
2738 KINGSBURGH COURT, MARIETTA, 30066, GEORGIA U.S.A., FOREIGN
Appointed
1999-07-21
Resigned
2000-05-23
Occupation
MARKETING AND SALES
Nationality
BRITISH
Date of birth
September 1960

DAVID DIAZ

Director Resigned
Correspondence address
52 HIGHWAY ROAD, MAIDENHEAD, BERKSHIRE, SL6 5AE
Appointed
1999-07-21
Resigned
2005-08-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MICHAEL GEOFFREY EDWARDS

Director Resigned
Correspondence address
SAMOVAR WEST END LANE, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4NA
Appointed
1999-06-18
Resigned
2005-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1937

JONATHAN PHILIP GRIX

Secretary Resigned
Correspondence address
WOODSIDE, WOOD LANE, BEECH HILL, READING, BERKSHIRE, RG7 2BE
Appointed
1999-06-18
Resigned
2002-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1964

CASTLE NOTORNIS LIMITED

Nominee Director Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
1999-02-02
Resigned
1999-06-18
Nationality
BRITISH

PITSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
1999-02-02
Resigned
1999-06-18
Nationality
BRITISH