Cross Check

PTP SOFTWARE LIMITED

Company Number

03166974

Private limited company
Active
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COX, Michael David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom
Country of Residence
England

LOCKIE, David James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom
Country of Residence
United Kingdom

MORTIMER-ZHIKA, Elona, Ms.

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom
Country of Residence
England

CHALLINGER, Sara

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollyoak 2a Cricket Hill Finchampstead Wokingham Berkshire RG40 3TN

DASEY, David Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blue Cedar Sutton Place Abinger Hammer Surrey RH5 6RL

GOOD, Richard Thomas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Mayfield Drive Kenilworth Warwickshire CV8 2SW

MAYHEW, Steven John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosebank Cottage 82 High Street Padbury Buckinghamshire HP18 9AL

PEDDIE, David George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Longcross Pennyland Milton Keynes Buckinghamshire MK15 8AR

PREEDY, Richard Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Springfield Lightwater Surrey GU18 5XP

ROBERTS, Neal Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

ALI, Mansoor Anwar

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT Uk
Country of Residence
England

BIRKETT, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Bagley Wood Road Kennington Oxford OX1 5LY
Country of Residence
England

CROMPTON, Kerry Jane

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
United Kingdom

DADY, Kevin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom
Country of Residence
England

DISCOMBE, Nicholas Sanders

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Beeches Green Dene East Horsley Leatherhead Surrey KT24 5RG England
Country of Residence
United Kingdom

DISCOMBE, Nicholas Sanders

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
United Kingdom

GOOD, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Mayfield Drive Kenilworth Warwickshire CV8 2SW

GOOD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldfields Farm Stratton Audley Bicester Oxfordshire OX6 9AN
Country of Residence
United Kingdom

LEUW, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
United Kingdom

LEWIS, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

MARNOCH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

MAYHEW, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars Lower Way Padbury Buckingham MK18 2AX

ONIONS, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Software Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Banks Furlong Chesterton Bicester Oxfordshire OX26 1UG

PEDDIE, David George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Longcross Pennyland Milton Keynes Buckinghamshire MK15 8AR
Country of Residence
United Kingdom

ROBERTS, Neal Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Berkshire SL3 9JT
Country of Residence
England

ROBINSON, Phillip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT Uk
Country of Residence
United Kingdom

THOMPSON, Vaughan Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Software Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside Thame Road Blackthorn Bicester OX25 1TE

VELUSSI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Hepworth Court 30 Gatliff Road London SW1W 8QP
Country of Residence
United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Iris Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England