SOFTLINK EUROPE LIMITED

Company number 02683152

22 officers / 17 resignations

BACCHUS, Rick

• Correspondence address: 5060 Spectrum Way, Suite 100,, Mississauga, Ontario, Canada, L4W 5N5
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

BEATTIE, Brian

• Correspondence address: 5060 Spectrum Way, Suite 100,, Mississauga, Ontario, Canada, L4W 5N5
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

GODFREY, Nathan John

• Correspondence address: C/O 5060 Spectrum Way Suite 100, Mississauga, Ontario, Canada, L4W 5N5
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

MCALISTER, Craig Anthony

• Correspondence address: 5800 Explorer Drive, Missisauga, Toronto, Ontario, Canada, L4W 5K9
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 2 June 2023
• Nationality: Australian
• Country of residence: Canada
• Occupation: Group Leader

VUJICIC, Miroslav

• Correspondence address: 5800 Explorer Drive, Missisauga, Toronto, Ontario, Canada, L4W 5K9
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 2 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager

DUNBAR, Iain Robert

• Correspondence address: 10 Milton Crescent, Forest Hill, Oxford, Oxfordshire, OX33 1EJ
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Operations Director

LUNN, Stephen Andrew

• Correspondence address: 6 Thorncliffe Road, Oxford, OX2 7BB
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Systems Analist

THORNCLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 1 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
• Role (Resigned): Secretary
• Appointed on: 28 January 1992
• Resigned on: 21 December 1992

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 16 July 2007

CRESSWELL, Philip John

• Correspondence address: 1 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 January 1992
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Accountant

DARROCH, Alasdair Duncan

• Correspondence address: Meaburn Hall, Maulds Meaburn, Penrith, Cumbria, CA10 3HW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 February 1992
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Kim Anthony

• Correspondence address: Softlink, 3/77, Brandl Street, Eight Mile Plains, Queensland 4113, Australia
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 January 2009
• Resigned on: 15 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Manager

DUFFY, Kim Anthony

• Correspondence address: 29 Glenmore Crescent, Rochedale, Queensland, 4123
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2009
• Resigned on: 1 January 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Manager

DUNBAR, Iain Robert

• Correspondence address: 10 Milton Crescent, Forest Hill, Oxford, Oxfordshire, OX33 1EJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 September 1997
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DUNNE, John Allan

• Correspondence address: 123 Exilis Street, Springwood, Old 4127, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 February 1992
• Resigned on: 22 December 2000
• Nationality: Australian
• Occupation: Company Director

DUNNE, Robert Edmund

• Correspondence address: 71 Daisy Hill Road, Daisy Hill, Queensland 4127, Australia
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 January 2001
• Resigned on: 28 August 2001
• Nationality: Australian
• Occupation: Company Director

KITSON, Robert Esson

• Correspondence address: Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 August 2001
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England And Wales
• Occupation: Chartered Accountant

LUNN, Stephen Andrew

• Correspondence address: 6 Thorncliffe Road, Oxford, OX2 7BB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 January 1996
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Analyst

LUNN, Stephen Andrew

• Correspondence address: 6 Thorncliffe Road, Oxford, OX2 7BB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 January 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Systems Analyst

MILLER, Mark

• Correspondence address: 5060 Spectrum Way, Suite 100,, Mississauga, Ontario, Canada, L4W 5N5
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 September 2013
• Resigned on: 3 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

ROBSON, David Eric

• Correspondence address: 8 High Tree Drive, Reading, Berkshire, RG6 1EU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2001
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Specialist