VISUALSOFT HOLDINGS 1 LIMITED

Company number 12985363

13 officers / 7 resignations

BENSON, Dean Richard

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEN, Nancy Yingnan

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

CLARKE, Peter

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Lucy Jane

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLETCHER, Christopher

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Simon Christopher

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ANEESE, Mohammed Akmal

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 30 October 2020
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DAFFERN, Peter Michael

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 April 2021
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of The Board

MCDERMOTT, Marc Keith

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 November 2020
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Leonard William

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 January 2022
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROGERSON, Mark

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WALLACE, Christopher

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 9 November 2020
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Ashley David

• Correspondence address: Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 27 April 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director