Thomas, Luke
Secretary
- Appointed
- 2019-01-14
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
#0269 — Vendor record
FUZZY MATCHInput name (from vendor list)
SOFTCAT LIMITED
Companies House match
SOFTCAT PLC
Company no. 02174990
Registered office
Solar House
Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
- Status
- Active
- Type
- Plc
- Incorporated
- 7 Oct 1987
- SIC
- 62090
- Jurisdiction
- England Wales
Officers
Directors & secretaries
8 active · 26 resigned
Charlton, Graham
Director
- Date of birth
- Oct 1977
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-03-19
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Ferguson, Jacqueline Patricia Christine
Director
- Date of birth
- Aug 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-01-01
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Mecklenburgh, Kathryn Isabel, Dr
Director
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-06-19
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Perriss, Robyn
Director
- Date of birth
- Aug 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2019-07-01
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Prakash, Mayank
Director
- Date of birth
- Jan 1973
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-09-01
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Watt, Graeme Alistair
Director
- Date of birth
- Mar 1961
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-04-01
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Weedall, Lynne Marie
Director
- Date of birth
- Jun 1967
- Nationality
- British
- Country of residence
- England
- Appointed
- 2022-05-03
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Chime, Winifred
Secretary Resigned 2018-10-31
- Appointed
- 2016-12-09
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Kelly, Peter David John
Secretary Resigned 2002-03-31
- Nationality
- British
- Appointed
- 1992-10-22
Correspondence address
Oakwood
Manor Road Penn
High Wycombe
Buckinghamshire
HP10 8HY
Kenny, William
Secretary Resigned 2015-10-19
- Appointed
- 2012-09-26
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Kenny, William James
Secretary Resigned 2011-06-29
- Nationality
- Irish
- Appointed
- 2002-03-31
Correspondence address
Holly Lodge
Ibstone Common
Oxfordshire
HP14 3XT
Orr, Leanne
Secretary Resigned 2012-09-26
- Appointed
- 2011-06-29
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Willans, Robert Henry
Secretary Resigned 1992-10-22
- Nationality
- British
Correspondence address
49 Fremantle Road
High Wycombe
Buckinghamshire
HP13 7PQ
Capita Company Secretarial Services Limited
Corporate Secretary Resigned 2016-12-09
- Appointed
- 2015-10-19
Correspondence address
The Registry, 34 Beckenham Road
Beckenham
Kent
BR3 4TU
England
Link Company Matters Limited
Corporate Secretary Resigned 2019-01-14
- Appointed
- 2018-11-01
Correspondence address
6th Floor, 65 Gresham Street
London
EC2V 7NQ
England
Brown, Colin William
Director Resigned 2015-10-15
- Date of birth
- Sep 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-06-26
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Fawell, Douglas
Director Resigned 2014-06-10
- Date of birth
- Apr 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2001-08-01
Correspondence address
4 Winds Bigfrith Lane
Cookham
Deaw
Bucks
SL6 9PH
Ginsberg, Lee Dale
Director Resigned 2019-06-30
- Date of birth
- Aug 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2015-09-16
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Hellawell, Martin John
Director Resigned 2023-07-31
- Date of birth
- Mar 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2006-03-24
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Kelly, Peter David John
Director Resigned 2015-10-15
- Date of birth
- Jul 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2013-01-18
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Kelly, Peter David John
Director Resigned 2013-01-14
- Date of birth
- Jul 1957
- Nationality
- British
- Country of residence
- United Kingdom
Correspondence address
Oakwood
Manor Road Penn
High Wycombe
Buckinghamshire
HP10 8HY
Kenny, William James
Director Resigned 2014-06-10
- Date of birth
- Apr 1964
- Nationality
- Irish
- Country of residence
- England
- Appointed
- 1996-05-01
Correspondence address
Holly Lodge
Ibstone Common
Oxfordshire
HP14 3XT
Lecoutre, Richard Anthony
Director Resigned 2015-03-19
- Date of birth
- Aug 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-06-25
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Murria, Vinodka
Director Resigned 2024-12-09
- Date of birth
- Oct 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-11-03
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Nash, John Alfred Stoddard
Director Resigned 2013-01-14
- Date of birth
- Mar 1949
- Nationality
- British
- Country of residence
- England
- Appointed
- 2002-11-28
Correspondence address
The Old Rectory
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Newman, Anthony
Director Resigned 1995-10-10
- Date of birth
- Feb 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1992-11-04
Correspondence address
18 Oakengrove Road
Hazlemere
High Wycombe
Buckinghamshire
HP15 7LW
Paish, Joanna Jayne
Director Resigned 2007-10-31
- Date of birth
- Dec 1969
- Nationality
- British
- Appointed
- 2003-03-06
Correspondence address
11 Eastern Dene
Hazlemere
Buckinghamshire
HP15 7BT
Ridgway, David
Director Resigned 2014-06-10
- Date of birth
- Dec 1973
- Nationality
- British
- Country of residence
- England
- Appointed
- 2007-07-31
Correspondence address
110b, High Street
Tetsworth
Oxfordshire
OX9 7AE
Simpson, David Edward
Director Resigned 2014-06-10
- Date of birth
- Jul 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2001-08-01
Correspondence address
Badgers
Skirmett
Henley On Thames
Oxfordshire
RG9 6TD
Slatford, Karen
Director Resigned 2023-01-17
- Date of birth
- Sep 1956
- Nationality
- British
- Country of residence
- England
- Appointed
- 2019-12-05
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Ventress, Peter John
Director Resigned 2019-12-31
- Date of birth
- Dec 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2015-10-01
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Wallace, Brian
Director Resigned 2018-03-31
- Date of birth
- Mar 1954
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-05-08
Correspondence address
Solar House, Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1LW
United Kingdom
Willans, Robert Henry
Director Resigned 1992-10-22
- Date of birth
- Nov 1957
- Nationality
- British
Correspondence address
49 Fremantle Road
High Wycombe
Buckinghamshire
HP13 7PQ