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HUBWISE CONNECT LIMITED

Company number 04351250

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Officers: 31 officers / 30 resignations

WELCH, Ian James

Correspondence address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role
Director
Date of birth
February 1970
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director Of Finance And Operations

CLARKSON, Geoffrey Stephen

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Secretary
Appointed on
21 March 2005
Resigned on
30 April 2013
Nationality
British

COOKE, Michael Alexander

Correspondence address
53 Dundonald Close, Woolston, Southampton, Hampshire, SO19 9TA
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
23 September 2004
Nationality
British
Occupation
Company Director

DAVIDSON, Gillian Mary

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
4 December 2013

FLETCHER, Richard James

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
14 May 2020

FORD, Keith Vernon

Correspondence address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role Resigned
Secretary
Appointed on
6 May 2021
Resigned on
1 December 2021

HADFIELD, Louise Amanda

Correspondence address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role Resigned
Secretary
Appointed on
14 May 2020
Resigned on
28 January 2021

WEARING, Adam Charles

Correspondence address
17 Stanmore Avenue, Leeds, West Yorkshire, LS4 2RP
Role Resigned
Secretary
Appointed on
23 September 2004
Resigned on
21 March 2005
Nationality
British

WELCH, Ian James

Correspondence address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
24 March 2022

BALL, Helen Muriel

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 May 2017
Resigned on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Director

BOYCE, Douglas Hugh

Correspondence address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 May 2020
Resigned on
1 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

BRADLEY, Caroline Jane

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 January 2013
Resigned on
14 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURROUGHS, Neil Charles

Correspondence address
2 Simmonds Malt House, Fobney Street, Reading, RG1 6BS
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 January 2002
Resigned on
13 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKSON, Geoffrey Stephen

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 February 2012
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

COOKE, Michael Alexander

Correspondence address
53 Dundonald Close, Woolston, Southampton, Hampshire, SO19 9TA
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 January 2002
Resigned on
4 July 2006
Nationality
British
Occupation
Company Director

CRAIG, Keely Jill

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
29 August 2017
Resigned on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIDSON, Gillian Mary

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 April 2013
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Director

ELEFTHERIOU, George

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 December 2008
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Director

FERNEYHOUGH, Darren Jon

Correspondence address
75 Northmore Road, Locks Heath, Southampton, Hampshire, SO31 6ZW
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 January 2002
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

HARLE, Gemma Eileen

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 March 2010
Resigned on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Managing Director Of Tenet Lime Brand

HUDSON, Simon Harold

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
23 September 2004
Resigned on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

KILDUNNE, Alison

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 March 2010
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

LANE, Peter William, Mr.

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 September 2004
Resigned on
11 December 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

MACDONALD, Helen Julie

Correspondence address
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 May 2020
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MCGAUGHRIN, Michael David

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 May 2006
Resigned on
21 October 2011
Nationality
British
Country of residence
England
Occupation
Group Services Director

O'BRIEN, Michael John

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2012
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Keith

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 September 2006
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Group Distribution And Develop

SAMPSON, Graeham Stuart

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
19 April 2011
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, Helen Muriel

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 April 2013
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Ben Howard

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
24 October 2017
Resigned on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Director

YOUNGMAN, Mark Owen

Correspondence address
5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 February 2008
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director