TRANSOFT GROUP LIMITED

Company number 01974716

42 officers / 39 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Managing Director

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Managing Director

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

DOBLE, David John

• Correspondence address: 47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

FREEMAN, Robert Neil

• Correspondence address: Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 30 September 1992
• Nationality: British

GRIX, Jonathan Philip

• Correspondence address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 9 March 2013
• Resigned on: 11 June 2015
• Nationality: British

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 September 1992
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 June 1991
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DIAZ, David

• Correspondence address: 52 Highway Road, Maidenhead, Berkshire, SL6 5AE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 20 June 1991
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DOBLE, David John

• Correspondence address: 47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Michael Geoffrey

• Correspondence address: Samovar West End Lane, Stoke Poges, Slough, Berkshire, SL2 4NA
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 20 June 1991
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director

ENGLAND, David Michael

• Correspondence address: 119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 November 2005
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 August 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

GRIX, Jonathan Philip

• Correspondence address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Chartered Accountant

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLLAND, Paul James

• Correspondence address: 2738 Kingsburgh Court, Marietta, 30066, Georgia U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 20 June 1991
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Sales Director

JACOBS, Hendrik Johannes

• Correspondence address: 6263 Hill Street, Centreville 45459, Ohio Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 July 1999
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Vice President

JONES, Owen Morgan

• Correspondence address: 88 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Product Development

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLWARD, Guy Leighton

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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