TRANSOFT SOLUTIONS (UK) LTD

Company number 03472486

13 officers / 10 resignations

BROZEK, Alexander Georg

• Correspondence address: Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 July 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

CARRASCO, Milton Santano Elias

• Correspondence address: Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 19 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WHITE, Christopher Michael

• Correspondence address: Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Jeremy Charles

• Correspondence address: 1163a Eversham Road, Astwood Bank, Redditch, Worcestershire, B96 6DY
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

SHEPHERD, Robert Andrew

• Correspondence address: 26 Cawthorne Road, Barugh Green, Barnsley, South Yorkshire, S75 1LQ
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Traffic Engineer

TIBBS, Adam Christopher

• Correspondence address: Woodrush, Blind Lane, Tanworth In Arden, West Midlands, B94 5HT
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 25 May 2011
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 23 December 1997

BARON, William Andrew

• Correspondence address: 314 Armidale Place, Bristol, England, BS6 5BQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 April 1998
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Jeremy Charles, Dr

• Correspondence address: Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2001
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEPHERD, Robert Andrew

• Correspondence address: 26 Cawthorne Road, Barugh Green, Barnsley, South Yorkshire, S75 1LQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 December 1997
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIBBS, Adam Christopher

• Correspondence address: Woodrush, Blind Lane, Tanworth In Arden, West Midlands, B94 5HT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 April 1998
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALKER, Geoffrey Marcus

• Correspondence address: 33 Wauldby View, Swanland, North Ferriby, East Yorkshire, HU14 3RE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 December 1997
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 23 December 1997