NORTHWAVE SOFTWARE LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusLIQUIDATION
Company No.03381764
CategoryPrivate Limited Company
Incorporated05 Jun 1997
Age26 years, 11 months, 8 days
JurisdictionEngland Wales

SUMMARY

NORTHWAVE SOFTWARE LIMITED is an liquidation private limited company with number 03381764. It was incorporated 26 years, 11 months, 8 days ago, on 05 June 1997. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

BANKS, Yvonne Anne

Secretary

Office Manager

ACTIVE

Assigned on 12 Jun 2009

Current time on role 14 years, 11 months, 1 day

BYRNE, Melvyn John

Director

Accountant

ACTIVE

Assigned on 09 Nov 2006

Current time on role 17 years, 6 months, 4 days

HEUSTON, Ian

Director

Technology Consultant

ACTIVE

Assigned on 11 Jun 2004

Current time on role 19 years, 11 months, 2 days

KIRKMAN PAGE, Julian

Director

Sales Director

ACTIVE

Assigned on 08 Nov 2005

Current time on role 18 years, 6 months, 5 days

MCGRADY, Michael Patrick

Director

Engineer

ACTIVE

Assigned on 11 Jun 2004

Current time on role 19 years, 11 months, 2 days

SWAIN, John

Director

Company Director

ACTIVE

Assigned on 11 Oct 2006

Current time on role 17 years, 7 months, 2 days

SOUTHERN, Timothy Philip

Secretary

RESIGNED

Assigned on 29 Jun 2006

Resigned on 12 Jun 2009

Time on role 2 years, 11 months, 13 days

SWAIN, Catherine Jane

Secretary

Retail Manager

RESIGNED

Assigned on 20 Jun 1997

Resigned on 31 Mar 2007

Time on role 9 years, 9 months, 11 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Jun 1997

Resigned on 20 Jun 1997

Time on role 15 days

GLASGOW, Justin Craig Watson

Director

Company Director

RESIGNED

Assigned on 11 Jun 1999

Resigned on 07 Mar 2001

Time on role 1 year, 8 months, 26 days

SWAIN, John

Director

It Contractor

RESIGNED

Assigned on 20 Jun 1997

Resigned on 29 Jun 2006

Time on role 9 years, 9 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Jun 1997

Resigned on 20 Jun 1997

Time on role 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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