VISUALSOFT LIMITED

Company number 03655545

17 officers / 15 resignations

ONI, Lynsey

• Correspondence address: Visualsoft House, Princes Wharf, Stockton-On-Tees, United Kingdom, TS17 6QY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Ashley David

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Commercial (Director)

BENSON, Dean Richard

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 9 November 2020
• Nationality: British

GLEGHORN, Harry

• Correspondence address: 75 Acklam Avenue, Grangetown, Sunderland, Tyne & Wear, SR2 9SQ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 1 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1998
• Resigned on: 23 October 1998

BENDELOW, Richard William

• Correspondence address: Gloucester House, 72 Church Road, Stockton On Tees, Cleveland, England, TS18 1TW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 October 1998
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

BENSON, Dean Richard

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 1998
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURTON, Matthew David

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 August 2013
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

BURTON, Matthew David

• Correspondence address: Gloucester House, 72 Church Road, Stockton On Tees, Cleveland, England, TS18 1TW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 September 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Lucy Jane

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 1 March 2023
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUKE, David

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 24 July 2014
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

INNES, Neil

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 10 October 2017
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Timothy

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 August 2013
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Business Development Officer

JOHNSON, Timothy

• Correspondence address: Gloucester House, 72 Church Road, Stockton On Tees, Cleveland, England, TS18 1TW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 September 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEADER, Mark John

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom, TS17 6QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 October 2015
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

MCDERMOTT, Marc Keith

• Correspondence address: Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 October 2017
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEREDITH, Stephen Ian

• Correspondence address: 98 Beechfield, Coulby Newham, Middlesbrough, Cleveland, TS8 0UN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 October 1998
• Resigned on: 9 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Systems Engineer