BASWARE UK LTD

Company number 04071589

18 officers / 15 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role: Secretary
• Appointed on: 14 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

ROSENLEW, Niclas

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: July 1972
• Appointed on: 8 December 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

TYKKYLAINEN, Vesa Tapio

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role: Director
• Date of birth: December 1960
• Appointed on: 26 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

MCCARTHY, Stephen John

• Correspondence address: 21 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

POYSTI, Jyrki

• Correspondence address: 53 Eastlake House, Frampton Street, London, NW8 8LU
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 13 March 2002
• Nationality: Finnish

SIHVO, Ilkka Juhani

• Correspondence address: Staffanintie 9 Espoo, Espoo, Fin-02360, Finland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 January 2008
• Nationality: Finnish
• Occupation: Ceo

HAJCO SECRETARIES LIMITED

• Correspondence address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 24 June 2010

HALLP HAJCO SECRETARIES LIMITED

• Correspondence address: 1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 14 October 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 07148856

BRAMLEY, John

• Correspondence address: 7 Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 March 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

GRANT, Amabel Bonita Wendy

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 July 2015
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HARJUAHO, Mika Petri

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2011
• Resigned on: 8 December 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Finance Officer

JESSE, Andrew John

• Correspondence address: 1 Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2010
• Resigned on: 10 March 2015
• Nationality: United States Citizen
• Country of residence: England
• Occupation: Head Of Operations

LEES, Matthew

• Correspondence address: 11 Bancroft Road, Hale, Altrincham, Cheshire, WA15 8BE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 February 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

MCCARTHY, Stephen John

• Correspondence address: 21 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 October 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIHVO, Ilkka Juhani

• Correspondence address: Staffanintie 9 Espoo, Espoo, Fin-02360, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 September 2000
• Resigned on: 17 October 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: President

TIHILA, Esa Erkki

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 October 2011
• Resigned on: 26 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Executive Officer (Basware Corporation)

VAAJOENSUU, Hannu Antti

• Correspondence address: Kuusiniementie 21 A 1, Helsinki, 00340, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 September 2000
• Resigned on: 30 September 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo. Managing Director

VALIMAKI, Jari

• Correspondence address: 25a Bicester Road, Richmond, Surrey, TW9 4QL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 October 2000
• Resigned on: 24 October 2001
• Nationality: Finnish
• Occupation: Director