THIRD DIMENSION SOFTWARE LIMITED

Company number 03036348

16 officers / 12 resignations

ADELINE, Ben William

• Correspondence address: Unit 2, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FROMENT, Francois Michel Marie

• Correspondence address: Unit 2, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 April 2020
• Nationality: French
• Country of residence: England
• Occupation: Ceo

MONKS, Timothy Peter

• Correspondence address: Unit 2, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 March 1995
• Nationality: British
• Country of residence: France
• Occupation: Software Consultant

WARD, Matthew Charles

• Correspondence address: Unit 2, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

BEESLEY, Natalja

• Correspondence address: Unit 2, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2019
• Resigned on: 13 July 2023

DAWES, Michael Charles Lawrence

• Correspondence address: Garden Flat, 27 Fernbank Road, Bristol, United Kingdom, BS6 6PZ
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 26 February 2019
• Nationality: British
• Occupation: Accountant

SPARKE, Sarah Catherine

• Correspondence address: 44 Cornwall Road, Bristol, BS7 8LH
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 22 March 1995

COULTHARD, Martin Arthur

• Correspondence address: Unit 3 Brabazon Office Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 January 2003
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWES, Michael Charles Lawrence

• Correspondence address: Unit 3 Brabazon Office Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 November 2002
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMBRA, Mark John

• Correspondence address: 49 Galileo Gardens, Cheltenham, Gloucestershire, GL51 0GA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 March 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Sales Director

KANE, John

• Correspondence address: Unit 3 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 April 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Business Development Director

MARCHBANK, Peter

• Correspondence address: Unit 3 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2011
• Resigned on: 30 September 2015
• Nationality: South African
• Country of residence: England
• Occupation: Engineer

POSTLETHWAITE, Trevor

• Correspondence address: 24 Thornton Avenue, Warsash, SO31 9FJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 May 2003
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RILEY, Jeremy

• Correspondence address: Unit 3 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 March 2016
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1995
• Resigned on: 22 March 1995