VISUALSOFT LIMITED officers and directors : Companies House Number 03655545

Lynsey ONI

Director Active

Correspondence address: Visualsoft House Princes Wharf, Stockton-On-Tees, United Kingdom, TS17 6QY

Appointed: 2024-10-15
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1977

Ashley David WRIGHT

Director Active

Correspondence address: Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY

Appointed: 2023-03-01
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1986

MR MARC KEITH MCDERMOTT

Director Active

Correspondence address: VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES, TS17 6QY

Appointed: 2017-10-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1976

MR MARK JOHN LEADER

Director Active

Correspondence address: VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES, UNITED KINGDOM, TS17 6QY

Appointed: 2015-10-02
Occupation: CHIEF COMMERCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1972

MR DEAN RICHARD BENSON

Secretary Active

Correspondence address: VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES, UNITED KINGDOM, TS17 6QY

Appointed: 2004-10-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DEAN RICHARD BENSON

Director Active

Correspondence address: VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES, UNITED KINGDOM, TS17 6QY

Appointed: 1998-10-24
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1975

Lucy Jane DIXON

Director Resigned

Correspondence address: Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY

Appointed: 2023-03-01
Resigned: 2024-10-15
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1990

MR Neil INNES

Director Resigned

Correspondence address: Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY

Appointed: 2017-10-10
Resigned: 2023-03-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1981

MR David DUKE

Director Resigned

Correspondence address: Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY

Appointed: 2014-07-24
Resigned: 2021-10-29
Occupation: Chief Marketing Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1978

MR Timothy JOHNSON

Director Resigned

Correspondence address: Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY

Appointed: 2013-08-22
Resigned: 2023-03-01
Occupation: Chief Business Development Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1977

MR MATTHEW DAVID BURTON

Director Resigned

Correspondence address: VISUALSOFT HOUSE PRINCES WHARF, THORNABY, STOCKTON ON TEES, UNITED KINGDOM, TS17 6QY

Appointed: 2013-08-22
Resigned: 2017-09-25
Occupation: CHIEF TECHNOLOGY OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1981

MR MATTHEW DAVID BURTON

Director Resigned

Correspondence address: GLOUCESTER HOUSE 72 CHURCH ROAD, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS18 1TW

Appointed: 2010-09-22
Resigned: 2013-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1981

MR TIMOTHY JOHNSON

Director Resigned

Correspondence address: GLOUCESTER HOUSE 72 CHURCH ROAD, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS18 1TW

Appointed: 2010-09-22
Resigned: 2013-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1977

MR RICHARD WILLIAM BENDELOW

Director Resigned

Correspondence address: GLOUCESTER HOUSE 72 CHURCH ROAD, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS18 1TW

Appointed: 1998-10-24
Resigned: 2014-07-24
Occupation: IT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

STEPHEN IAN MEREDITH

Director Resigned

Correspondence address: 98 BEECHFIELD, COULBY NEWHAM, MIDDLESBROUGH, CLEVELAND, TS8 0UN

Appointed: 1998-10-23
Resigned: 2000-01-09
Occupation: SYSTEMS ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1970

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1998-10-23
Resigned: 1998-10-23
Nationality: BRITISH

HARRY GLEGHORN

Secretary Resigned

Correspondence address: 75 ACKLAM AVENUE, GRANGETOWN, SUNDERLAND, TYNE & WEAR, SR2 9SQ

Appointed: 1998-10-23
Resigned: 2004-10-01
Nationality: BRITISH