OBJECTWAY LIMITED

Company number 02760212

48 officers / 44 resignations

CASSAR, Alexander

• Correspondence address: Level 28, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 October 2019
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Manager

HOOGENDOORN, Jan Gerrit

• Correspondence address: Level 28, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 18 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Product Director

PAREKH, Satish

• Correspondence address: Cobalt Square, 83-85 Hagley Rd, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product & Services Director

PORTNOY, Roger Alan

• Correspondence address: Level 28, One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

AIKEN, Jason Robert

• Correspondence address: 271 Western Road, Leigh-On-Sea, Essex, United Kingdom, SS9 2QU
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Barrister

BARROW, Susan Patricia

• Correspondence address: Cobalt Square, 16th Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 27 May 2015
• Resigned on: 16 December 2016

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Secretary

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 20 November 2003
• Nationality: British

JAGADEESH, Girish

• Correspondence address: 16th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8QG
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 13 May 2015
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 10 May 1993

AIKEN, Jason Robert

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 June 2008
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ATTRA, Charanjit

• Correspondence address: 3i Infotech Ltd, Tower, # 5, 3rd To 6th Floor International Infotech, Navi Mumbai, India, India, 400703
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 September 2012
• Resigned on: 22 December 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Finance Director

CHINTOPANTH, Amar

• Correspondence address: No.16 Suraj Mala Chs,, 77, Saraswati Road, Santacruz(W), Mumbai, Maharashtra 400054, India
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 October 2006
• Resigned on: 17 May 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Service

CUCCU, Alberto

• Correspondence address: Objectway, Objectway, Via Giovanni Da Procida 24, 20149 Milano, Italy, 20149
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 May 2015
• Resigned on: 31 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cheif Product Officer

GLEDHILL, Stephen

• Correspondence address: Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 1998
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Financial Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLAM, Ian

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 March 2010
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, Ralph James

• Correspondence address: 163 Woodyates Road, Lee, London, SE12 9JJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Director

HUGHES, David Michael

• Correspondence address: Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 May 1996
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IYER, Padmanabhan

• Correspondence address: 3i Infotech Limited, Tower, # 5, 3rd To 6th Floor International Infotech Park, Vashi, Navi Mumbai, India, 400703
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 May 2012
• Resigned on: 22 December 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Services Director

JAGADEESH, Girish

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 September 2012
• Resigned on: 13 May 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Financial Controller

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2001
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LALLY, Steve

• Correspondence address: 22 Meadowbank Avenue, Weston, Staffordhire, ST18 0HE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 November 2003
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 May 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

LOWMAN, Anthony Walrond

• Correspondence address: Juniper Lodge, Lower Pennington Lane, Lymington, Hampshire, SO41 8FT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 February 2000
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCIANO, Luigi, Mr.

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 2014
• Resigned on: 5 May 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo - Objectway Group

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2002
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 December 2001
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Amanda

• Correspondence address: 19 Dickens Close, Galley Common, Nuneaton, Warwickshire, United Kingdom, CV10 9SQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 April 2008
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADMANABHAN, Hariharan

• Correspondence address: Villa 66/2 Emirates Hill Third,, Hattan Villa, Dubai, 9109, Uae
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 October 2006
• Resigned on: 2 June 2008
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Service

POTTS, Christopher Graeme, Dr

• Correspondence address: 1 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 January 2002
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDLEY, John Henry

• Correspondence address: 117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 1997
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development Di