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OBJECTWAY LIMITED

Company number 02760212

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Officers: 48 officers / 44 resignations

CASSAR, Alexander

Correspondence address
Level 28, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
August 1966
Appointed on
1 October 2019
Nationality
Maltese
Country of residence
Malta
Occupation
Manager

HOOGENDOORN, Jan Gerrit

Correspondence address
Level 28, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
June 1979
Appointed on
18 November 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Product Director

PAREKH, Satish

Correspondence address
Cobalt Square, 83-85 Hagley Rd, Birmingham, United Kingdom, B16 8QG
Role Active
Director
Date of birth
September 1968
Appointed on
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Product & Services Director

PORTNOY, Roger Alan

Correspondence address
Level 28, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role Active
Director
Date of birth
November 1963
Appointed on
31 July 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

AIKEN, Jason Robert

Correspondence address
271 Western Road, Leigh-On-Sea, Essex, United Kingdom, SS9 2QU
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
15 March 2012
Nationality
British
Occupation
Barrister

BARROW, Susan Patricia

Correspondence address
Cobalt Square, 16th Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Role Resigned
Secretary
Appointed on
27 May 2015
Resigned on
16 December 2016

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
2 December 1999
Nationality
British
Occupation
Company Secretary

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
20 November 2003
Nationality
British

JAGADEESH, Girish

Correspondence address
16th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8QG
Role Resigned
Secretary
Appointed on
15 March 2012
Resigned on
13 May 2015
Nationality
British

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
10 May 1993
Resigned on
1 June 1996
Nationality
British
Occupation
Chartered Accountant

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
29 October 1992
Resigned on
10 May 1993

AIKEN, Jason Robert

Correspondence address
Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 June 2008
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ATTRA, Charanjit

Correspondence address
3i Infotech Ltd, Tower, # 5, 3rd To 6th Floor International Infotech, Navi Mumbai, India, India, 400703
Role Resigned
Director
Date of birth
June 1971
Appointed on
24 September 2012
Resigned on
22 December 2014
Nationality
Indian
Country of residence
India
Occupation
Finance Director

CHINTOPANTH, Amar

Correspondence address
No.16 Suraj Mala Chs,, 77, Saraswati Road, Santacruz(W), Mumbai, Maharashtra 400054, India
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 October 2006
Resigned on
17 May 2012
Nationality
Indian
Country of residence
India
Occupation
Service

CUCCU, Alberto

Correspondence address
Objectway, Objectway, Via Giovanni Da Procida 24, 20149 Milano, Italy, 20149
Role Resigned
Director
Date of birth
December 1972
Appointed on
27 May 2015
Resigned on
31 July 2023
Nationality
Italian
Country of residence
Italy
Occupation
Cheif Product Officer

GLEDHILL, Stephen

Correspondence address
Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 October 1998
Resigned on
3 December 2001
Nationality
British
Occupation
Financial Director

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 1998
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLAM, Ian

Correspondence address
Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 March 2010
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORNE, Ralph James

Correspondence address
163 Woodyates Road, Lee, London, SE12 9JJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 May 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Company Director

HUGHES, David Michael

Correspondence address
Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
Role Resigned
Director
Date of birth
July 1942
Appointed on
31 May 1996
Resigned on
29 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IYER, Padmanabhan

Correspondence address
3i Infotech Limited, Tower, # 5, 3rd To 6th Floor International Infotech Park, Vashi, Navi Mumbai, India, 400703
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 May 2012
Resigned on
22 December 2014
Nationality
Indian
Country of residence
India
Occupation
Services Director

JAGADEESH, Girish

Correspondence address
Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
24 September 2012
Resigned on
13 May 2015
Nationality
Indian
Country of residence
United Kingdom
Occupation
Financial Controller

JOHNSON, Michael Kevin

Correspondence address
Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 December 2001
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LALLY, Steve

Correspondence address
22 Meadowbank Avenue, Weston, Staffordhire, ST18 0HE
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 November 2003
Resigned on
23 May 2005
Nationality
British
Occupation
Director

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 May 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

LOWMAN, Anthony Walrond

Correspondence address
Juniper Lodge, Lower Pennington Lane, Lymington, Hampshire, SO41 8FT
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 February 2000
Resigned on
20 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCIANO, Luigi, Mr.

Correspondence address
Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 December 2014
Resigned on
5 May 2017
Nationality
Italian
Country of residence
Italy
Occupation
Ceo - Objectway Group

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2002
Resigned on
20 November 2003
Nationality
British
Country of residence
England
Occupation
Director

MOLONEY, Barry William

Correspondence address
Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 December 2001
Resigned on
20 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Amanda

Correspondence address
19 Dickens Close, Galley Common, Nuneaton, Warwickshire, United Kingdom, CV10 9SQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 April 2008
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'LEARY, Michael Kevin

Correspondence address
Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 May 1996
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PADMANABHAN, Hariharan

Correspondence address
Villa 66/2 Emirates Hill Third,, Hattan Villa, Dubai, 9109, Uae
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 October 2006
Resigned on
2 June 2008
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Service

POTTS, Christopher Graeme, Dr

Correspondence address
1 Holmead Road, London, SW6 2JE
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 January 2002
Resigned on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDLEY, John Henry

Correspondence address
117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 1997
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development Di