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SOFTLINE UK LIMITED

Company number 02438121

Filter officers

Filter officers

Officers: 27 officers / 25 resignations

RUSH, Stephen Michael

Correspondence address
Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, RH1 5GJ
Role Active
Secretary
Appointed on
22 May 2024

EKE, Denham Hervey Newall

Correspondence address
Burnbrae Limited, 4th, Floor Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH
Role Active
Director
Date of birth
September 1951
Appointed on
9 August 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Managing Director

CLARK, Stuart Robert

Correspondence address
Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, United Kingdom, RH1 5GJ
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
22 May 2024
Nationality
British
Occupation
Office Manager

GOLDMAN, Derek

Correspondence address
38 Thurlow Park Road, London, SE21 8JA
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
6 April 1998
Nationality
British

GREENWOOD, Eileen

Correspondence address
5 The Walled Garden, Tadworth Park, Tadworth, Surrey, KT20 5UR
Role Resigned
Secretary
Appointed on
3 February 1993
Resigned on
4 August 1995
Nationality
British
Occupation
Accountant

HUTT, Oliver Ralf

Correspondence address
Weberstr 5, Hohberg, 77749, Germany
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
29 February 2004
Nationality
German
Occupation
Businessman

MILLER, Ronald Ernest

Correspondence address
16 The Gables, Banstead, Surrey, SM7 2HD
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
12 June 2000
Nationality
British

SILK, Margaret

Correspondence address
6 Turney Road, Dulwich, London, SE21 8LU
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
22 February 1996
Nationality
British

SPECTOR, Stephen

Correspondence address
69 Erin Road, Stoughton, Ma 02072, Usa, 02072
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
10 October 2002
Nationality
Usa
Occupation
Executive

BLUMENSCHEIN, Peer Alexander

Correspondence address
Hoelderlin Str 13, Oberkirch, 77704
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 June 2000
Resigned on
31 March 2003
Nationality
German
Occupation
Executive

CAINE, Nigel David

Correspondence address
Viking House, Nelson Street, Douglas, Isle Of Man, Isle Of Man, IM1 2AH
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2015
Resigned on
17 May 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

CLARK, Stuart Robert

Correspondence address
Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, United Kingdom, RH1 5GJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 January 2008
Resigned on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Financial Director

CORSE, Christopher Maxwell

Correspondence address
8 Claremont Road, Windsor, Berkshire, England, SL4 3AX
Role Resigned
Director
Date of birth
July 1981
Appointed on
27 June 2013
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

DOORLEY, Kevin Joseph

Correspondence address
1 The Meadow Way, Billericay, Essex, CM11 2HL
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 1997
Resigned on
2 May 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

DREDGE, Darren William

Correspondence address
10d Belsize Square, Belsize Square, London, NW3 4HT
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 May 2008
Resigned on
5 January 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

HOLMES, Neil

Correspondence address
Burnbrae Limited, 4th, Floor Viking House, Nelson Street, Douglas, Isle Of Man, IM1 2AH
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 August 2013
Resigned on
15 September 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

HOWARD, Steven Ernest

Correspondence address
22 Addington Road, Sanderstead, South Croydon, Surrey, CR2 8RB
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 April 1998
Resigned on
12 June 2000
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Mark

Correspondence address
Woodside, Primrose Lane, Forest Row, East Sussex, RH18 5LT
Role Resigned
Director
Date of birth
December 1957
Appointed before
31 October 1992
Resigned on
4 August 1995
Nationality
British
Occupation
Director

LUX, Detlev Martin Walter, Dr

Correspondence address
Stauferstrasse 56, Ravensburg, 88214, Germany
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 March 2003
Resigned on
9 February 2004
Nationality
German
Country of residence
Germany
Occupation
Manager (Ceo)

MCCARTNEY, Deborah Jane

Correspondence address
2nd Floor 70 Conduit Street, London, W1S 2GF
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 May 2008
Resigned on
20 August 2010
Nationality
British
Country of residence
England
Occupation
Marketing

MCCARTNEY, John

Correspondence address
Fourth Floor, 14 Austin Friars, London, England, EC2N 2HE
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 April 2007
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDER, Lisa Jane

Correspondence address
1 The Meadow Way, Billericay, Essex, CM11 2HL
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 February 2006
Resigned on
13 November 2007
Nationality
British
Occupation
Teaching Assistant

RUSH, Stephen Michael

Correspondence address
Unit 2, Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, United Kingdom, RH1 5GJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 November 2009
Resigned on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHNIEDER, Lars Oliver, Doctor

Correspondence address
Mauerkircherstrasse 84, Munich, 81925, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2004
Resigned on
10 February 2006
Nationality
German
Occupation
Businessman

SILK, Margaret

Correspondence address
6 Turney Road, Dulwich, London, SE21 8LU
Role Resigned
Director
Date of birth
November 1955
Appointed before
31 October 1992
Resigned on
6 April 1998
Nationality
British

SPECTOR, Stephen

Correspondence address
69 Erin Road, Stoughton, Ma 02072, Usa, 02072
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 June 2000
Resigned on
10 October 2002
Nationality
Usa
Occupation
Executive

THIRD QUAD CAPITAL PLC

Correspondence address
16 Union Road, Cambridge, England, CB2 1HE
Role Resigned
Director
Appointed on
20 August 2010
Resigned on
14 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4918684