3TC SOFTWARE LIMITED

Company number 05063700

15 officers / 12 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 29 October 2024

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Simon Ross

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 7 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2004
• Resigned on: 4 March 2004

CLOUGH, Jonathan Simon

• Correspondence address: Office 8 The Coach House, Desford Hall, Leicester Lane Desford, Leicester, Leicestershire, England, LE9 9JJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 April 2007
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

DARTFORD, Peter Andrew

• Correspondence address: Unit 7-12, The Coach House, Desford Hall, Leicester Lane Desford, Leicester, Leicestershire, LE9 9JJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 March 2004
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, John Mcallister

• Correspondence address: Greenfields Barn, Wellington Road, Hodnet, Market Drayton, Shropshire, TF9 3JJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 October 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 March 2004
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Andrew

• Correspondence address: 155 Lichfield Lane, Mansfield, Nottingham, NH18 4RP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 March 2004
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Director

TAYLOR, Stephen

• Correspondence address: 8 Nettleton Close, Littleover, Derbyshire, DE23 3UW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 March 2004
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TOASE, Philip Cursley

• Correspondence address: 4 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 September 2008
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TODD, David Bryan

• Correspondence address: Office 8 The Coach House, Desford Hall, Leicester Lane, Desford, Leicestershire, England, LE9 9JJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 March 2004
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, David

• Correspondence address: 11 Ashleigh Road, Glenfield, Leicester, LE3 8DA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director