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SOFTEL LIMITED

Company number 01726537

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Officers: 22 officers / 21 resignations

WILSON, Jonathan

Correspondence address
12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England, RG20 4SW
Role Active
Director
Date of birth
August 1982
Appointed on
1 October 2023
Nationality
American
Country of residence
United States
Occupation
Coo

ANDERSON, Brian

Correspondence address
Pembroke House, Beverley Road, Castle Donington, Derby, England, DE74 2HN
Role Resigned
Secretary
Appointed on
19 April 2013
Resigned on
2 July 2020

BERRY, Diana Mary

Correspondence address
The Ranch House, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY
Role Resigned
Secretary
Appointed before
1 November 1991
Resigned on
25 January 2013
Nationality
British

CONSIGLI, Daniel James

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Secretary
Appointed on
2 July 2020
Resigned on
1 December 2020

ROGERS, Paul Jason

Correspondence address
7 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
19 April 2013

ANDERSON, Brian Edward

Correspondence address
Pembroke House, Beverley Road, Castle Donington, Derby, England, DE74 2HN
Role Resigned
Director
Date of birth
May 1974
Appointed on
25 January 2013
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Attorney

BERRY, George

Correspondence address
The Ranch House, Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JY
Role Resigned
Director
Date of birth
June 1953
Appointed before
1 November 1991
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CONSIGLI, Daniel James

Correspondence address
12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England, RG20 4SW
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 December 2021
Resigned on
6 March 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

CONSIGLI, Daniel James

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 July 2020
Resigned on
1 December 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

FORSTER, Darren Peter

Correspondence address
12 Kirktonhill Road, Westlea, Swindon, Wiltshire, United Kingdom, SN5 7AF
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 July 2008
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Cto

GOPAL, Sai, Mr.

Correspondence address
12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England, RG20 4SW
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 March 2023
Resigned on
1 October 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

GREENFIELD, Timothy Bennard

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 July 2020
Resigned on
20 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

HIGGINSON, Michelle Lynne

Correspondence address
Abbey Gate, 57-75 Kings Road, Reading, United Kingdom, RG1 3AB
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 January 2013
Resigned on
4 October 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President, Tax

HUNTER, Gordon Innes

Correspondence address
Rose Cottage, East Chisenbury, Pewsey, Wilts, SN6 6AQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 June 1997
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

LAPPE, Alec Thomas

Correspondence address
1 N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States
Role Resigned
Director
Date of birth
July 1981
Appointed on
8 August 2017
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

MALYSZKO, Anne La Belle

Correspondence address
1 North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States
Role Resigned
Director
Date of birth
May 1980
Appointed on
12 March 2018
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Vice President

PEMBERTON, Samuel William David

Correspondence address
Field View, Bethesda Street, Upper Basildon, Reading, Berkshire, United Kingdom, RG8 8NT
Role Resigned
Director
Date of birth
April 1975
Appointed on
16 June 2006
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Ceo

ROGERS, Paul Jason

Correspondence address
7 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 January 2013
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Workflow And Payout

SHOULDERS II, Timothy Lee

Correspondence address
Pembroke House, Beverley Road, Castle Donington, Derby, England, DE74 2HN
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 December 2020
Resigned on
10 December 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SUSSMAN, Richard

Correspondence address
12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England, RG20 4SW
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 December 2021
Resigned on
22 May 2023
Nationality
American
Country of residence
United States
Occupation
Private Equity Partner

TISZAI JR, William Richard

Correspondence address
1 N. Brentwood Blvd. Ste. 15oo, Saint Louis, Mo 63105, United States
Role Resigned
Director
Date of birth
January 1970
Appointed on
4 October 2016
Resigned on
12 March 2018
Nationality
American
Country of residence
United States
Occupation
Director

WOOD, Russell Michael

Correspondence address
6 Overlanders End, Tilehurst, Reading, Berkshire, RG31 6PS
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 June 1997
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer