PTP SOFTWARE LIMITED

Company number 03166974

30 officers / 27 resignations

COX, Michael David

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LOCKIE, David James

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORTIMER-ZHIKA, Elona, Ms.

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

DASEY, David Francis

• Correspondence address: Blue Cedar, Sutton Place, Abinger Hammer, Surrey, RH5 6RL
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 7 April 2006
• Nationality: British

GOOD, Richard Thomas

• Correspondence address: 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Accountant

MAYHEW, Steven John

• Correspondence address: Rosebank Cottage, 82 High Street, Padbury, Buckinghamshire, HP18 9AL
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Chartered Accountant

PEDDIE, David George

• Correspondence address: 8 Longcross, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AR
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Accountant

PREEDY, Richard Ian

• Correspondence address: 14 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 23 July 2007
• Nationality: British

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 21 December 2011
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1996
• Resigned on: 4 March 1996

ALI, Mansoor Anwar

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 December 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BIRKETT, Simon James

• Correspondence address: 52 Bagley Wood Road, Kennington, Oxford, OX1 5LY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 March 1996
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROMPTON, Kerry Jane

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DADY, Kevin Peter

• Correspondence address: Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2015
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DISCOMBE, Nicholas Sanders

• Correspondence address: 3 Beeches, Green Dene East Horsley, Leatherhead, Surrey, England, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2013
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DISCOMBE, Nicholas Sanders

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2012
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOD, Richard Thomas

• Correspondence address: 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 January 1998
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Accountant

GOOD, Timothy James

• Correspondence address: Oldfields Farm, Stratton Audley, Bicester, Oxfordshire, OX6 9AN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 March 1996
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 2006
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Mark Jonathan

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 January 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARNOCH, Alasdair

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 July 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAYHEW, Steven John

• Correspondence address: The Poplars Lower Way, Padbury, Buckingham, MK18 2AX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 March 1996
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chartered Accountant

ONIONS, Paul Michael

• Correspondence address: 3 Banks Furlong, Chesterton, Bicester, Oxfordshire, OX26 1UG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2004
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Software Manager

PEDDIE, David George

• Correspondence address: 8 Longcross, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 April 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 October 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Phillip David

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 December 2011
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Vaughan Jeffrey

• Correspondence address: Bankside, Thame Road, Blackthorn, Bicester, OX25 1TE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 August 1997
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Software Manager

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1996
• Resigned on: 4 March 1996