SOFTCAT PLC

Company number 02174990

34 officers / 26 resignations

THOMAS, Luke

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Secretary
• Appointed on: 14 January 2019

CHARLTON, Graham

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FERGUSON, Jacqueline Patricia Christine

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PERRISS, Robyn

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRAKASH, Mayank

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Graeme Alistair

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEEDALL, Lynne Marie

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIME, Winifred

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Secretary
• Appointed on: 9 December 2016
• Resigned on: 31 October 2018

KELLY, Peter David John

• Correspondence address: Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

KENNY, William

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 19 October 2015

KENNY, William James

• Correspondence address: Holly Lodge, Ibstone Common, Oxfordshire, HP14 3XT
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 29 June 2011
• Nationality: Irish
• Occupation: Chartered Accountant

ORR, Leanne

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 26 September 2012

WILLANS, Robert Henry

• Correspondence address: 49 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 22 October 1992
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 October 2015
• Resigned on: 9 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05306796

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 14 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

BROWN, Colin William

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 June 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAWELL, Douglas

• Correspondence address: 4 Winds Bigfrith Lane, Cookham, Deaw, Bucks, SL6 9PH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2001
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

GINSBERG, Lee Dale

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 September 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HELLAWELL, Martin John

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 March 2006
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Peter David John

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 January 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KELLY, Peter David John

• Correspondence address: Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 12 June 1991
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KENNY, William James

• Correspondence address: Holly Lodge, Ibstone Common, Oxfordshire, HP14 3XT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 1996
• Resigned on: 10 June 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LECOUTRE, Richard Anthony

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 June 2013
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRIA, Vinodka

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 November 2015
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, John Alfred Stoddard

• Correspondence address: The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 November 2002
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NEWMAN, Anthony

• Correspondence address: 18 Oakengrove Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 November 1992
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAISH, Joanna Jayne

• Correspondence address: 11 Eastern Dene, Hazlemere, Buckinghamshire, HP15 7BT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 March 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Hr Director

RIDGWAY, David

• Correspondence address: 110b, High Street, Tetsworth, Oxfordshire, OX9 7AE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2007
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SIMPSON, David Edward

• Correspondence address: Badgers, Skirmett, Henley On Thames, Oxfordshire, RG9 6TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2001
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SLATFORD, Karen

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 December 2019
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VENTRESS, Peter John

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WALLACE, Brian

• Correspondence address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 May 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLANS, Robert Henry

• Correspondence address: 49 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 12 June 1991
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Director