BASWARE SHARED SERVICES LIMITED

Company number 05234104

17 officers / 16 resignations

NURMINEN, Martti Tapani

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 2 December 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 22 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 11 January 2005

ANDERSEN, Klaus

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 March 2019
• Resigned on: 19 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

CLIFFORD, Nigel Richard

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 February 2012
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 January 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANT, Amabel Bonita Wendy

• Correspondence address: 90 Fetter Lane, London, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 July 2015
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HAYNES, Christopher John Latimer

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 June 2007
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 January 2005
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JANJUAH, Kully

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 March 2006
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Veera Venkata Sathyavathi

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 June 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

KNOX, Jim

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANTYNIEMI, Tuija Irmeli

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 March 2019
• Resigned on: 2 December 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp Group Controlling

ROSENLEW, Niclas

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 April 2015
• Resigned on: 11 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

TIHILÄ, Esa Erkki

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2015
• Resigned on: 26 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Executive

TYKKYLAINEN, Vesa Tapio

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 September 2016
• Resigned on: 11 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 11 January 2005