SOFTWIRES LIMITED

Company number 02713500

11 officers / 8 resignations

MATTHEWS, Devin Robert

• Correspondence address: 159 N. Sangamon, 4th Floor, Chicago, Illinois 60607, United States
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner

MILLIGAN, Ryan

• Correspondence address: 159 N. Sangamon, 4th Floor, Chicago, Illinois 60607, United States
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner

WELLES-GERTZ, Eleanor

• Correspondence address: 159 N. Sangamon, 4th Floor, Chicago, Illinois 60607, United States
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

DELENGAIGNE, Michele

• Correspondence address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 15 July 2022
• Nationality: British
• Occupation: Bookeeper

DUFF, Sylvie

• Correspondence address: 7 Parkland Road, Cheltenham, Gloucestershire, GL53 9LS
• Role (Resigned): Secretary
• Appointed on: 11 May 1992
• Resigned on: 31 May 2002
• Nationality: French
• Occupation: Commercial Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1992
• Resigned on: 11 May 1992

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 11 May 1992
• Resigned on: 11 May 1992
• Nationality: British

DELENGAIGNE, Michele

• Correspondence address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 August 2016
• Resigned on: 15 July 2022
• Nationality: French
• Country of residence: Australia
• Occupation: Company Secretary

DELENGAIGNE, Roger Pierre Lucien

• Correspondence address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 June 1995
• Resigned on: 15 July 2022
• Nationality: French
• Country of residence: Australia
• Occupation: Technical Director

DUFF, Jeremy Charles

• Correspondence address: 2 Nursery Cottages, Church Street, Kings Stanley, Stonehouse, Gloucestershire, GL10 3HX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Engineer

DUFF, Sylvie

• Correspondence address: 7 Parkland Road, Cheltenham, Gloucestershire, GL53 9LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 May 1992
• Resigned on: 31 May 2002
• Nationality: French
• Occupation: Commercial Secretary