BTCSOFTWARE LIMITED

Company number 04539303

14 officers / 11 resignations

MCKAY, Robert

• Correspondence address: Semcon House, Edgehill Drive, Warwick, England, CV34 6NH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURDOCH, Stephen Edward

• Correspondence address: Semcon House, Edgehill Drive, Warwick, England, CV34 6NH
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: British Executive

WEBSTER, Ross Edward

• Correspondence address: Semcon House, Edgehill Drive, Warwick, England, CV34 6NH
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 25 October 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chief Software Architect

KATTE, Ian Paul

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 25 October 2022
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2002
• Resigned on: 23 September 2002

ELLIS, Robert William

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 September 2002
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Tammy Odette

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2016
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KATTE, Carol Anne

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2017
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Specialist Nurse

KATTE, Ian Paul

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 September 2002
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Kevin James

• Correspondence address: Semcan House, Edgehill Drive, Warwick, Warwick, England, CV34 6NH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 October 2022
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

OLDRIDGE, Janice

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2017
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

OLDRIDGE, Paul Raymond

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2012
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Andrew

• Correspondence address: Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 December 2012
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2002
• Resigned on: 23 September 2002