Transoft Group Limited
Information technology consultancy activities · Birmingham
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedComputer Software Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111710558People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
GM
Guy MillwardResigned director
Resigned 2015-05-08 · Finance Director
DW
Denise WilliamsResigned secretary
Resigned 2013-03-09 · 2 yrs
PG
Paul GibsonResigned director
Resigned 2013-03-07 · 2 yrs · Fcca
BF
Resigned 2013-03-07 · 2 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2013-03-07 · 2 yrs · Ceo
RP
Richard PreedyResigned director
Resigned 2012-08-15 · Accountant
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · 2 yrs · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2009-03-11 · 3 yrs
LV
Luca VelussiResigned director
Resigned 2008-03-14 · 2 yrs · Director
SC
Sara ChallingerResigned secretary
Resigned 2007-07-24 · 1 yr · Company Secretary
ML
Martin LeuwResigned director
Resigned 2007-07-03 · 3 yrs · Company Director
NR
Neal RobertsResigned director
Resigned 2007-07-03 · 5 yrs · Director
DE
David EnglandResigned director
Resigned 2005-11-30 · Director
GB
Resigned 2005-08-04 · Managing Director
DD
Resigned 2003-11-01 · 1 yr · Accountant
JS
Jim SimpsonResigned director
Resigned 2002-07-02 · Managing Director
HJ
Hendrik JacobsResigned director
Resigned 1999-07-21 · 6 yrs · Vice President
DR
David RothResigned director
Resigned 1999-07-21 · 6 yrs · Vp Business Development
JG
Resigned 1998-01-01 · 1 yr · Chartered Accountant
OJ
Owen JonesResigned director
Resigned 1996-07-19 · 3 yrs · Product Development
PH
Paul HollandResigned director
Resigned 1991-06-20 · 14 yrs · Sales Director
ME
Michael EdwardsResigned director
Resigned 1991-06-20 · 14 yrs · Managing Director
RF
Robert FreemanResigned secretary
Resigned 1991-06-20 · 1 yr
DD
David DiazResigned director
Resigned 1991-06-20 · 14 yrs · Technical Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active