WN IT MANAGED SERVICES LIMITED

Company number 01983540

38 officers / 36 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 11 July 2013
• Nationality: British
• Occupation: Company Secretary

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019

STOKES, Reeta

• Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, England, NN4 8QS
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 28 February 2013

TOULMIN-VAN SITTERT, Dirk Johannes

• Correspondence address: Lakeside House, The Lakes, Bedford Road, Northampton, Northampton, England, NN4 7HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 30 July 2015

WAINWRIGHT, Stephen

• Correspondence address: Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
• Role (Resigned): Secretary
• Appointed before: 6 October 1991
• Resigned on: 11 July 2006
• Nationality: British

AIKMAN, Elizabeth Jane

• Correspondence address: Phoenix It Group Plc, Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, England, NN4 8QS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 August 2012
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOITELLE, Gerard Bernard Emilien

• Correspondence address: 145 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 6 October 1991
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Company Director

CHARLTON, Lyndsey Jayne

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 March 2022
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLUTTON, Steven

• Correspondence address: Phoenix House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, WF17 9LU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTLEY, David John

• Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northants, United Kingdom, NN4 8QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITCHLEY, Eric

• Correspondence address: 24 Springfield, Thringstone, Coalville, Leicestershire, LE67 8LT
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 October 1991
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Company Director

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANELLI, Anthony

• Correspondence address: 37 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, WF2 6SU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 6 October 1991
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGGS, Gavin Peter

• Correspondence address: Daisy House,, Lindred Road Business Park,, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 July 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Andrew

• Correspondence address: Beckfield Grange, Shaw Lane, Beckwithshaw, Harrogate, England, England, HG3 1RA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAY, Matthew Martin

• Correspondence address: 2 Laurel Bank, Luddenden Foot, Halifax, West Yorkshire, HX2 6PS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 March 2009
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Kristian Brian

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 February 2023
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARKE, Nathan Richard

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGLENNON, David Lewis

• Correspondence address: Daisy House,, Lindred Road Business Park,, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 June 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILNE, Neil Morrison

• Correspondence address: 49 College Cross, London, N1 1PT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 6 October 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Merchant Banker

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Stefni Watson

• Correspondence address: Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 December 2018
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 July 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Barry Arthur

• Correspondence address: 7 Tudor Lawns, Carr Gate, Wakefield, West Yorkshire, WF2 0UU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 6 October 1991
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Nicholas John

• Correspondence address: Ferry Nab, Ferry Nab Lane, Medmanham , England, United Kingdom, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 November 2008
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Nicholas

• Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 July 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 July 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, Stephen Alan

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAFFORD, Jeremy John

• Correspondence address: The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STRAND, Graham John

• Correspondence address: 24 Riding Hill, South Croydon, Surrey, CR2 9LN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 6 October 1991
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

THOMPSON, Neil Philip

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 March 2023
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director