NORTHWAVE SOFTWARE LIMITED

Company number 03381764

12 officers / 6 resignations

BANKS, Yvonne Anne

• Correspondence address: 3 Moorside Avenue, Birkenshaw, Bradford, West Yorkshire, United Kingdom, BD11 2BG
• Role (Active): Secretary
• Appointed on: 12 June 2009
• Nationality: British
• Occupation: Office Manager

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEUSTON, Ian

• Correspondence address: 15 Newport Road, Headingley, Leeds, West Yorkshire, LS6 3BZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Consultant

KIRKMAN PAGE, Julian

• Correspondence address: 1 Phoebes Cottages, Burwash, East Sussex, TN19 7DH
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 8 November 2005
• Nationality: British
• Occupation: Sales Director

MCGRADY, Michael Patrick

• Correspondence address: 26 Nicholas Road, Blundelsands, Merseyside, L23 6TU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SWAIN, John

• Correspondence address: 48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTHERN, Timothy Philip

• Correspondence address: 13 Orford Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PL
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 12 June 2009
• Nationality: British

SWAIN, Catherine Jane

• Correspondence address: 48 Castle View, Wakefield, West Yorkshire, WF2 7HZ
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Retail Manager

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 20 June 1997

GLASGOW, Justin Craig Watson

• Correspondence address: 19 Nene Way, Hilton, Derby, DE65 5HX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 June 1999
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Company Director

SWAIN, John

• Correspondence address: 48 Castle View, Sandal, Wakefield, West Yorkshire, WF2 7HZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 1997
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Contractor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1997
• Resigned on: 20 June 1997