Advanced company searchLink opens in new window

NORTHWAVE SOFTWARE LIMITED

Company number 03381764

Filter officers

Filter officers

Officers: 12 officers / 6 resignations

BANKS, Yvonne Anne

Correspondence address
3 Moorside Avenue, Birkenshaw, Bradford, West Yorkshire, United Kingdom, BD11 2BG
Role Active
Secretary
Appointed on
12 June 2009
Nationality
British
Occupation
Office Manager

BYRNE, Melvyn John

Correspondence address
Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
Role Active
Director
Date of birth
March 1947
Appointed on
9 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HEUSTON, Ian

Correspondence address
15 Newport Road, Headingley, Leeds, West Yorkshire, LS6 3BZ
Role Active
Director
Date of birth
December 1975
Appointed on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Consultant

KIRKMAN PAGE, Julian

Correspondence address
1 Phoebes Cottages, Burwash, East Sussex, TN19 7DH
Role Active
Director
Date of birth
April 1957
Appointed on
8 November 2005
Nationality
British
Occupation
Sales Director

MCGRADY, Michael Patrick

Correspondence address
26 Nicholas Road, Blundelsands, Merseyside, L23 6TU
Role Active
Director
Date of birth
January 1967
Appointed on
11 June 2004
Nationality
British
Country of residence
England
Occupation
Engineer

SWAIN, John

Correspondence address
48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
Role Active
Director
Date of birth
March 1967
Appointed on
11 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOUTHERN, Timothy Philip

Correspondence address
13 Orford Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PL
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
12 June 2009
Nationality
British

SWAIN, Catherine Jane

Correspondence address
48 Castle View, Wakefield, West Yorkshire, WF2 7HZ
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
31 March 2007
Nationality
British
Occupation
Retail Manager

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
5 June 1997
Resigned on
20 June 1997

GLASGOW, Justin Craig Watson

Correspondence address
19 Nene Way, Hilton, Derby, DE65 5HX
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 June 1999
Resigned on
7 March 2001
Nationality
British
Occupation
Company Director

SWAIN, John

Correspondence address
48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 June 1997
Resigned on
29 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
It Contractor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
5 June 1997
Resigned on
20 June 1997