PRODWARE (UK) LIMITED

Company number 02645947

26 officers / 24 resignations

CONRARD, Stephane

• Correspondence address: 4 Hameau La Fontaine, 75016, Paris, France
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 16 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Information Technology

PRODWARE SA

• Correspondence address: 45 Qual De La Seine, 75019, Paris, France
• Role (Active): Director
• Appointed on: 17 March 2021

Other Corporate Body or Firm What's this?

• Law governed: COMMERCIAL CODE
• Legal form: SOCIETE ANONYME (SA)
• Place registered: COMMERCIAL COURT OF PARIS
• Registration number: B 352 335 962

DICKSON, Michael

• Correspondence address: 5 Hilton Drive, Prestwich, Manchester, Greater Manchester, M25 9NN
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Director

HARRIS, Elizabeth

• Correspondence address: 31 Golden Cross Way, Brierley Hill, West Midlands, DY5 3QU
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: It Consultancy

MATTHEWS, Barry Keith

• Correspondence address: 9 Allanadale Court, Waterpark Road Broughton Park, Salford, M7 4JN
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Managing Director

WALTERS, Julie

• Correspondence address: Qurius House, Waterfold Business Park, Bury, Lancashire, BL9 7BR
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 1 August 2012
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1991
• Resigned on: 16 September 1991

CAMPBELL, Jamaine Anthony

• Correspondence address: Ryde House, Church Street, Newchurch, Lancs, BB4 9EX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 February 2003
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKINGS, Mark Christopher

• Correspondence address: Prodware House, Waterfold Business Park, Bury, Lancashire, England, BL9 7BR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2010
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

CONRARD, Alain Gaston Paul

• Correspondence address: Prodware House, Waterfold Business Park, Bury, Lancashire, England, BL9 7BR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 August 2012
• Resigned on: 17 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

DICKSON, Michael

• Correspondence address: 5 Hilton Drive, Prestwich, Manchester, Greater Manchester, M25 9NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 February 2003
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Michael

• Correspondence address: 5 Hilton Drive, Prestwich, Manchester, Greater Manchester, M25 9NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 January 2000
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FAZACKERLEY, Jason Peter

• Correspondence address: 106 Bolton Road, Turton, Bolton, Lancashire, United Kingdom, BL7 0AE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 February 2003
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FAZACKERLEY, Jason Peter

• Correspondence address: 24 Harpers Lane, Smithills, Bolton, Lancashire, BL1 6HR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 November 2002
• Resigned on: 22 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

HARRIS, Elizabeth

• Correspondence address: 31 Golden Cross Way, Brierley Hill, West Midlands, DY5 3QU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 February 2003
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: It Consultancy

HERMANUS, Gadepriduls Cornelus Hubertus

• Correspondence address: Van Voordenpark 1a, Zapfbonmmep, Netherlands, 5301 KP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Director

MATTHEWS, Barry Keith

• Correspondence address: 9 Allanadale Court, Waterpark Road Broughton Park, Salford, M7 4JN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 September 1991
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Managing Director

SMITH, Andrew

• Correspondence address: 72 Tamworth Drive, Shaw, Swindon, Wiltshire, SN5 5SG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STOLK, Tom

• Correspondence address: Surmerhuizerweg 8-A, Sint Maarten, Noord Holland 1744 2c, Netherlands
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2008
• Resigned on: 1 December 2008
• Nationality: Dutch
• Occupation: Director

WATERS, Ives St Martin

• Correspondence address: 32 Home Drive, Middleton, Manchester, Lancashire, M24 1NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 February 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

WATERS, Ives St Martin

• Correspondence address: 32 Home Drive, Middleton, Manchester, Lancashire, M24 1NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 1997
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Technical Director

WATERS, Ives St Martin

• Correspondence address: 4 Beauchamp Street, Ashton Under Lyne, Lancashire, OL6 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 September 1991
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Software Director

WOLFSWINKEL, Michiel, Cfo

• Correspondence address: Qurius, Van Voordenpark 1a, Zaltbommel 5301kp, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2012
• Resigned on: 1 August 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

ZEVEN BERGEM, Leendert Piete Willem

• Correspondence address: Qurius House, Waterfold Busines Park, Bury, Lancashire, BL9 7BR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 March 2010
• Resigned on: 1 August 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chiet Executive

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1991
• Resigned on: 16 September 1991

PRODWARE SA

• Correspondence address: 45 Qual De La Seine, Paris, France 75019
• Role (Resigned): Director
• Appointed on: 24 August 2012
• Resigned on: 16 March 2021

Other Corporate Body or Firm What's this?

• Law governed: COMMERCIAL CODE
• Legal form: SOCIETE ANONYME ( SA )
• Place registered: COMMERCIAL COURT OF PARIS
• Registration number: B 352 335 962