MIDDLEWARE LIMITED

Company number 05722905

13 officers / 9 resignations

CALONGE, Carlos Brian

• Correspondence address: Onslow House, Onslow Street, Guildford, England, GU1 4TN
• Role: Director
• Date of birth: October 1978
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHAN, Derek Wai Seng

• Correspondence address: Onslow House, Onslow Street, Guildford, England, GU1 4TN
• Role: Director
• Date of birth: November 1979
• Appointed on: 30 July 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

PAYNE, Lewis James

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role: Director
• Date of birth: September 1986
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAIT, Rebecca

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role: Director
• Date of birth: October 1980
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Laura

• Correspondence address: The Ardgowan, Drift Road, Winkfield, Berkshire, England, SL4 4RL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 22 April 2015
• Nationality: Lithuanian

PRESSBURG, Mark Andrew

• Correspondence address: 5th Floor Mill House, 8 Mill Street, London, England, SE1 2BA
• Role (Resigned): Secretary
• Appointed on: 22 April 2015
• Resigned on: 3 December 2019

ELYSIUM FUND MANAGEMENT LIMITED

• Correspondence address: PO Box 650, 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX
• Role (Resigned): Secretary
• Appointed on: 3 December 2019
• Resigned on: 13 July 2021

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 45655

THE REGISTRY LTD

• Correspondence address: Suite 110, 111, Piccadilly, Manchester, M1 2HX
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 2 April 2007

BELL, William Ian

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 April 2007
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

SAGNIER, Frank Theodore

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 December 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VARACHIA, Rashid Ismail

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 December 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Matthew Charles Stewart

• Correspondence address: Onslow House, Onslow Street, Guildford, England, GU1 4TN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 July 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President / General Manager

THE REGISTRY OF BUSINESS LTD

• Correspondence address: Suite 110, 111 Piccadilly, Manchester, M1 2HX
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 2 April 2007