SOFT TECH EUROPE LIMITED

Company number 04096666

14 officers / 12 resignations

MALLEY, Nicholas Vivian

• Correspondence address: Office G2, The Enterprise Village, Prince Albert Gardens, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3AT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VYAS, Shiv

• Correspondence address: Office G2, The Enterprise Village, Prince Albert Gardens, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3AT
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: General Counsel

HOPPER, Christopher Alan

• Correspondence address: 342 Riddell Road, Glendowie, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 3 July 2006
• Nationality: New Zealander
• Occupation: Manager

JUDSON, Stephen Donald

• Correspondence address: 2/13 Huntly Road, Campbells Bay, Auckland, 1310, New Zealand
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 18 May 2016
• Nationality: British New Zealand

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 25 October 2000

BALL, Francis John

• Correspondence address: 64 Kennedy Point Road, Waiheke Island, Auckland 1081, New Zealand
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 October 2000
• Resigned on: 11 September 2020
• Nationality: New Zealander
• Occupation: Accountant

BALL, Tyron John

• Correspondence address: Office G2, The Enterprise Village, Prince Albert Gardens, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3AT
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 11 September 2020
• Resigned on: 18 March 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

COULTER, Anne Marie

• Correspondence address: Apartment 6, Central Walk, Station Approach, Epsom, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2011
• Resigned on: 11 September 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, James Patrick

• Correspondence address: Office G2, The Enterprise Village, Prince Albert Gardens, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3AT
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 11 September 2020
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOPPER, Christopher Alan

• Correspondence address: 10a, Wynsfield Gardens, St Heliers, Auckland 1071, New Zealand
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 October 2000
• Resigned on: 31 December 2011
• Nationality: New Zealander
• Occupation: Manager

JUDSON, Stephen Donald

• Correspondence address: 2/13 Huntly Road, Campbells Bay, Auckland, 1310, New Zealand
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 November 2007
• Resigned on: 18 May 2016
• Nationality: British New Zealand
• Occupation: Manager

THOMPSON, Phillip Dennis Stratton

• Correspondence address: 1040 Bayview Drive, Suite 600, Fort Lauderdale, Florida, Usa, 33304-2532
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 October 2000
• Resigned on: 31 December 2011
• Nationality: New Zealander
• Occupation: Director

TOMBRE, David, Mr.

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 September 2020
• Resigned on: 21 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 25 October 2000