TEN SOFTWARE LIMITED

Company number 04136266

14 officers / 12 resignations

WADE, Ben

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Bucks, England, SL1 7LW
• Role: Director
• Date of birth: April 1971
• Appointed on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Michael Eugene

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Bucks, England, SL1 7LW
• Role: Director
• Date of birth: July 1974
• Appointed on: 16 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

CHENG KAI ON, Sien Yin

• Correspondence address: 10 Mortimer Close, London, SW16 1AQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 1 August 2016
• Nationality: British
• Occupation: Accountant

REDFERN, Elizabeth Josephine

• Correspondence address: 81 Northampton Road, Towcester, Northamptonshire, NN12 7AH
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 2 June 2006
• Nationality: British

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 15 February 2001

CHENG KAI ON, Sien Yin

• Correspondence address: 10 Mortimer Close, London, SW16 1AQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 June 2006
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAME, Janet Pamela Winifred

• Correspondence address: Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 June 2006
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAME, Jeremy Hugh

• Correspondence address: The Garden House, Ankerwycke Priory Wraysbury, Staines, Middlesex, TW19 5AG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 June 2006
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELGADO, Mark Julian

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Bucks, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HESLOP, Alistair John, Dr

• Correspondence address: 81 Northampton Road, Towcester, Northamptonshire, NN12 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2001
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONTI, Samuel Shawn

• Correspondence address: 430 Bath Road, Slough, Berkshire, SL1 6BB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2016
• Resigned on: 20 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/ Coo

PARKMAN, Jason

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Bucks, England, SL1 7LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2016
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

REAM, Jason

• Correspondence address: 430 Bath Road, Slough, Berkshire, SL1 6BB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 June 2018
• Resigned on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2001
• Resigned on: 15 February 2001