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GFI SOFTWARE LTD

Company number 04126587

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Officers: 19 officers / 17 resignations

PITSEC LIMITED

Correspondence address
4th Floor, 34, Bridge Street, Reading, England, RG1 2LU
Role
Secretary
Appointed on
21 January 2019

UK Limited Company What's this?

Registration number
02451677

HARPUR, David Aidan

Correspondence address
4th Floor, 34, Bridge Street, Reading, England, RG1 2LU
Role
Director
Date of birth
April 1984
Appointed on
6 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

AZZOPARDI, Simon Peter

Correspondence address
10 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
18 April 2008
Nationality
Maltese
Occupation
Director

BEDNARZ, Ingo

Correspondence address
Gfi House, San Andrea Street, San Gwann, Malta, SEN 1162
Role Resigned
Secretary
Appointed on
27 July 2011
Resigned on
28 May 2015

CALLEJA, Joseph

Correspondence address
28 Gaspare Pace Street, Siggiewi, Qrm11, Malta
Role Resigned
Secretary
Appointed on
18 April 2008
Resigned on
27 June 2011
Nationality
Maltese
Occupation
Financial Controller

GALEA, Nicholas

Correspondence address
Maratea, Naudi Street, Enrico, Iklin Nkr, Malta
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
31 May 2005
Nationality
Maltese
Occupation
Software

PRICE, Andrew

Correspondence address
401 401 Congress Ave Ste 2650, Austin, Texas, United States, 78701
Role Resigned
Secretary
Appointed on
30 April 2017
Resigned on
21 January 2019

SPINA, David

Correspondence address
Centurion House, London Road, Staines-Upon-Thames, Middlesex, TW18 4AX
Role Resigned
Secretary
Appointed on
28 May 2015
Resigned on
30 April 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

AZZOPARDI, Simon Peter

Correspondence address
10 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG
Role Resigned
Director
Date of birth
May 1977
Appointed on
12 December 2000
Resigned on
18 April 2008
Nationality
Maltese
Occupation
Software

CALLEJA, Joseph

Correspondence address
28 Gaspare Pace Street, Siggiewi, Qrm11, Malta
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 December 2005
Resigned on
1 June 2016
Nationality
Maltese
Country of residence
Malta
Occupation
Financial Controller

GALE, Christopher Davis

Correspondence address
Sara View House, Larch Avenue, Ascot, Berkshire, SL5 0AP
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 April 2008
Resigned on
23 January 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GALEA, Nicholas

Correspondence address
Maratea, Naudi Street, Enrico, Iklin Nkr, Malta
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 December 2000
Resigned on
31 May 2005
Nationality
Maltese
Occupation
Software

GOODRIDGE, Paul Garnet George

Correspondence address
Centurion House, London Road, Staines-Upon-Thames, Middlesex, TW18 4AX
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 June 2012
Resigned on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KOSSMANN, Daniel

Correspondence address
Gfi House, San Andrea Street, San Gwann, Malta, SEN 1612
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 July 2011
Resigned on
30 June 2012
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

PRICE, Andrew Simon

Correspondence address
4th Floor, 34, Bridge Street, Reading, England, RG1 2LU
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 April 2017
Resigned on
6 June 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

SCOTT, Walter

Correspondence address
Gfi House, San Andrea Street, San Gwann, Malta, SEN 1612
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 June 2011
Resigned on
28 May 2015
Nationality
American
Country of residence
Usa
Occupation
Executive

SPINA, David

Correspondence address
Gfi House, Territorials Street, Mriehel, Bkr 3000, Malta
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 June 2016
Resigned on
30 April 2017
Nationality
Maltese
Country of residence
Malta
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 December 2000
Resigned on
12 December 2000