Third Dimension Software Limited

Manufacture of electronic industrial process control equipment · Bristol

ActiveUnited KingdomIncorporated 1995Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

1 without an end date · 0 ceased

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1695748

Current appointments and the wider business interests of each person.

4 current · 10 historical

Matthew WardCurrent director

Appointed 2022-01-12 · 4 yrs · Non Executive

Ben AdelineCurrent director

Appointed 2020-10-01 · 5 yrs · Non Executive Director

Appointed 2020-04-22 · 6 yrs · Ceo

Timothy MonksCurrent director

Appointed 1995-03-22 · 31 yrs · Software Consultant

Show 10 historical appointments

Natalja BeesleyResigned secretary

Resigned 2019-02-26 · 4 yrs

Jeremy RileyResigned director

Resigned 2016-03-30 · 6 yrs · Software Engineer

John KaneResigned director

Resigned 2012-04-17 · 3 yrs · Business Development Director

Peter MarchbankResigned director

Resigned 2011-04-01 · 4 yrs · Engineer

Mark EmbraResigned director

Resigned 2005-03-11 · 1 yr · Sales Director

Resigned 2003-05-15 · 8 yrs · Retired

Martin CoulthardResigned director

Resigned 2003-01-30 · 18 yrs · Company Director

Michael DawesResigned directorResigned secretary

Resigned 2002-11-29 · 19 yrs · Accountant

Sarah SparkeResigned secretary

Resigned 1995-03-22 · 7 yrs · Company Secretary