THIRD FINANCIAL SOFTWARE LIMITED

Company number 06448163

19 officers / 15 resignations

DOCHERTY, Peter Gordon John

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REGAN, Michael Robert

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Michael William

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 9 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WILLIAMS, Christopher Martyn

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Janette Pamela

• Correspondence address: 4 Cornmill Grove, Perton, Wolverhampton, United Kingdom, WV6 7ER
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 1 January 2012
• Nationality: British

SHAH, Shailan

• Correspondence address: 17 Neal's Yard, London, WC2H 9DP
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 27 September 2019

BARROLL BROWN, Edward

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 April 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Caroline Louise

• Correspondence address: 13 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 August 2009
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CADDICK, Peter Anthony

• Correspondence address: 81 Six Ashes Road, Bobbington, South Staffordshire, DY7 5EA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 December 2007
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILSHIE, Alexander

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2024
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Roger Keith

• Correspondence address: 13 Admiral Square, Chelsea Harbour, London, United Kingdom, SW10 0UU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 7 December 2007
• Resigned on: 11 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Stewart Charles

• Correspondence address: 32 Mayford Road, London, SW12 8SD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 December 2007
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARKOUS, Alexandre

• Correspondence address: 41 Cumberland Mansions, Nutford Place, London, England, W1H 5ZB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 2015
• Resigned on: 30 May 2017
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

LINIERES, Gary Robert

• Correspondence address: 82 Elms Crescent, London, SW4 8QU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 December 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNE, Andrew John

• Correspondence address: 25 Thames Court, Norman Place, Reading, England, RG1 8QT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 October 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORRELL, Thomas Frederick Richard

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 22 March 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTINGTON, Ian

• Correspondence address: Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 November 2017
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Brent

• Correspondence address: Flat 10, 9 Grosvenor Hill, Wimbledon, London, Uk, SW19 4RU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 August 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Oliver Glyn

• Correspondence address: 1a, Redcliffe Mews, London, England, SW10 9JT
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 29 April 2015
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor