NETWISE SYSTEMS LIMITED

Company number 01991745

25 officers / 22 resignations

MARSHALL, Andrew Neil

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Kevin

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSEND, Mark Vincent

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

FLETCHER, Julie Karen

• Correspondence address: 18 Manor Close, Shrivenham, Wiltshire, SN6 8AE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Accountant

GLANVILLE, Ian

• Correspondence address: Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

GRAY, Robin

• Correspondence address: Clarence House, Clarence Street, Staines, Middlesex, TW18 4SY
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 1 July 1997
• Nationality: British

MORRIS, Jacqueline

• Correspondence address: Links Cottage 63 Manor Road, Ashford, Middlesex, TW15 2SL
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Financial Director

ANDREWS, Stephen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 June 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

AULD, Richard John

• Correspondence address: 35 Spring Avenue, Egham, Surrey, TW20 9PJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 July 1996
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Operations Director

BLACKWOOD, Malcolm John Lithgow

• Correspondence address: Sandgate House, 5 Crooksbury Road, Farnham, Surrey, GU10 1QE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 May 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Sales Director

DENYER, Horace John

• Correspondence address: 4 St Johns Meadow, Blindley Heath, Lingfield, Surrey, RH7 6JU
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 November 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 August 2001
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

GLANVILLE, Ian

• Correspondence address: Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAMM, Patrick Edward Carlisle

• Correspondence address: Earlswood Corner, 9 Earleswood, Cobham, Surrey, KT11 2BZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 4 May 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Chairman

MAYNARD, Timothy Sven

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Clive Richard

• Correspondence address: 5 Hatfield Close, West Byfleet, Surrey, KT14 6PG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 14 July 1991
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

MORRIS, Jacqueline

• Correspondence address: Links Cottage 63 Manor Road, Ashford, Middlesex, TW15 2SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 14 July 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Financial Director

REID, James Archibald

• Correspondence address: Maplewood House, 32 White Avenue Pinegrove, Bridgewater, Nova Scotia, B4V 2W1
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 14 July 1991
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Director

RUSSELL, Anthony Lewis Verney

• Correspondence address: 41 Peninsular Close, Wellington Park, Camberley, Surrey, GU15 QW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 January 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Co Director

SABBAGE, John Garrett

• Correspondence address: 4 Farm Cottage, Benington Park, Benington, Stevenage, Hertfordshire, SG2 7BU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Deputy Managing Director

ST QUINTON, Martin George

• Correspondence address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2001
• Resigned on: 7 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VITHALDAS, Vim

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2011
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, John

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director