MICROVIVE LIMITED

Company number 02102576

36 officers / 34 resignations

BIRD, Andrew David

• Correspondence address: 13 Bon Accord Square, Top Floor Suite, Aberdeen, Scotland, AB10 6DJ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EDWARDS, John Mcphail

• Correspondence address: Gleneagles House, Vernon Gate, Derby, Derbyshire, England, DE1 1UP
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELLAMY, Simon James

• Correspondence address: 20 Shadwell Park Drive, Leeds, West Yorkshire, United Kingdom, LS17 8TT
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 4 May 2010
• Nationality: British
• 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
• Occupation: Finance Director

HEBB, Timothy

• Correspondence address: 103 Fairfield Avenue, Kirk Ella, Hull, North Humberside, HU10 7UN
• Role (Resigned): Secretary
• Appointed before: 22 November 1988
• Resigned on: 21 March 2001
• Nationality: British

LARGENT, Barry Roy

• Correspondence address: Gleneagles House, Vernon Gate, Derby, Derbyshire, England, DE1 1UP
• Role (Resigned): Secretary
• Appointed on: 23 October 2012
• Resigned on: 3 June 2014

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Company Secretary

WAINWRIGHT, Stephen

• Correspondence address: Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

WATERHOUSE, Paul Keith

• Correspondence address: Inoapps, 1 Woburn, Vernon Gate, Derby, England, DE1 1UL
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 31 December 2011

WILKINSON, Andrew James

• Correspondence address: Mountain Grey Farm 24a, Station Road, South Cave, East Yorkshire, HU15 2AA
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Company Director

AMES, Robert William

• Correspondence address: 8 Windsor Place, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 July 1995
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Director

ATHERTON, Rodney Frederick

• Correspondence address: Paddock House 24 Station Road, Nafferton, Driffield, North Humberside, YO25 4LT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 April 2008
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATHERTON, Rodney Frederick

• Correspondence address: Paddock House 24 Station Road, Nafferton, Driffield, North Humberside, YO25 4LT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 September 1987
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLAMY, Simon James

• Correspondence address: 20 Shadwell Park Drive, Leeds, West Yorkshire, United Kingdom, LS17 8TT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 April 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Christopher Harry

• Correspondence address: 31 Grange Road, Ryton, Tyne & Wear, NE40 3LU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 July 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Director

DE PESCARA, Christophe

• Correspondence address: Hub Telecom Le Dome, 4 Rue De La Haye, Bp 11937, Roissy, France, 95732
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DEPEYRON, Frederic

• Correspondence address: Hub Telecom Le Dome, 4 Rue De La Haye, Bp 11937, Roissy, France, 95732
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 July 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: France
• Occupation: 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: Finance Director

FAVRE, Laurent

• Correspondence address: Hub Telecom Le Dome, 4 Rue De La Haye, Bp 11937, Roissy, France, 95732
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 July 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GRANELLI, Anthony

• Correspondence address: 37 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, WF2 6SU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 2004
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEBB, Timothy

• Correspondence address: 103 Fairfield Avenue, Kirk Ella, Hull, North Humberside, HU10 7UN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 3 January 1989
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Director

HENRY, William Patrick

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2011
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

IVES, John Robert Stephen

• Correspondence address: Aysgarth 32 Park Road, Barlow, Selby, North Yorkshire, YO8 8ES
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 16 April 1987
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Director

LANNE, Michel Marc

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 July 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Kevin Brian

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Stephen

• Correspondence address: Hotham Hall, Main Street, Hotham, York, North Yorkshire, YO43 4UA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 2 June 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Director

MATTHEWS, Andrew Raymond

• Correspondence address: Paddock Wood Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 September 1996
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORT, Martin Harry

• Correspondence address: 52 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 April 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: 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 on: 21 March 2001
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 July 2007
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINWRIGHT, Stephen

• Correspondence address: 'Woodlands', Thunderbridge Lane, Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 March 2001
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Andrew James

• Correspondence address: Mountain Grey Farm 24a, Station Road, South Cave, East Yorkshire, HU15 2AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 April 2008
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Company Director

WILKINSON, Robert

• Correspondence address: Anston House 18 Welton Old Road, Welton, Brough, North Humberside, HU15 1NU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 June 1991
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Director