TRANSOFT LIMITED

Company number 03705750

31 officers / 27 resignations

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Secretary
• Appointed on: 7 March 2013
• Nationality: British

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 November 2003
• Nationality: British

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

DOBLE, David John

• Correspondence address: 47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

GRIX, Jonathan Philip

• Correspondence address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Paul James

• Correspondence address: 2738 Kingsburgh Court, Marietta, 30066, Georgia U.S.A., FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 18 June 1999

BAKER, Geoffrey St George

• Correspondence address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 July 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DIAZ, David

• Correspondence address: 52 Highway Road, Maidenhead, Berkshire, SL6 5AE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 July 1999
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DOBLE, David John

• Correspondence address: 47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Michael Geoffrey

• Correspondence address: Samovar West End Lane, Stoke Poges, Slough, Berkshire, SL2 4NA
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 18 June 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director

ENGLAND, David Michael

• Correspondence address: 119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 November 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 August 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIX, Jonathan Philip

• Correspondence address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 July 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

HOLLAND, Paul James

• Correspondence address: 2738 Kingsburgh Court, Marietta, 30066, Georgia U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 March 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

HOLLAND, Paul James

• Correspondence address: 2738 Kingsburgh Court, Marietta, 30066, Georgia U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 July 1999
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Marketing And Sales

JONES, Owen Morgan

• Correspondence address: 88 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 July 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Product Development

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 August 2005
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRISCOTT, David

• Correspondence address: 6 Chandlers Reach, Itchenor, Chichester, West Sussex, PO20 7BD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 May 2000
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Sales And Marketing Director

ROBERTS, Neal Anthony

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 July 2007
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jim

• Correspondence address: 9 Lindsay Drive, Shepperton, Middlesex, TW17 8JU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 July 2002
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Managing Director

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 18 June 1999