VISUALSOFT HOLDINGS 1 LIMITED

12985363
VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES TS17 6QY

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Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

People & Contacts

Contact Details
Registered Address VISUALSOFT HOUSE
PRINCE'S WHARF THORNABY STOCKTON-ON-TEES

TS17 6QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTRAN TOPCO LIMITED 30 Oct 2020 - 05 Jul 2021
People

Current directors

SIMON CHRISTOPHER WARD

Birthdate: Mar 1968

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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MR DEAN RICHARD BENSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 09 Nov 2020

Appointment Type: D

Other Appointments: None

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NANCY YINGNAN CHEN

Birthdate: Jun 1990

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR PETER CLARKE

Birthdate: Jan 1967

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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LUCY JANE DIXON

Birthdate: May 1990

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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CHRISTOPHER FLETCHER

Birthdate: Jun 1982

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTOPHER WARD

Birthdate: Mar 1968

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MOHAMMED AKMAL ANEESE

Birthdate: Oct 1985

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 30 Oct 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL DAFFERN

Birthdate: Sep 1965

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 27 Apr 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MARC KEITH MCDERMOTT

Birthdate: Oct 1976

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 09 Nov 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR LEONARD WILLIAM NASH

Birthdate: Aug 1964

Nationality: AMERICAN

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 26 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MARK ROGERSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 01 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WALLACE

Birthdate: Apr 1989

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 09 Nov 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ASHLEY DAVID WRIGHT

Birthdate: Mar 1986

Nationality: BRITISH

Address: VISUALSOFT HOUSE PRINCE'S WHARF THORNABY TS176QY

Date Appointed: 27 Apr 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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