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EWARE INTERACTIVE LIMITED

Company number 03908823

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Officers: 16 officers / 12 resignations

BURTON, Annabelle

Correspondence address
C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
Role
Secretary
Appointed on
1 April 2021

BROWN, Nicholas Richard

Correspondence address
C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
October 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
England

CLARK, Christopher Graham

Correspondence address
C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
February 1969
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom

WARD, David Mathew

Correspondence address
C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
Role
Director
Date of birth
February 1976
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom

COCKERILL, David John

Correspondence address
18 Russell Close, Congleton, Cheshire, CW12 3UD
Role Resigned
Secretary
Appointed on
24 March 2000
Resigned on
1 July 2001
Nationality
British

CONSTANTIN, John Henri

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
1 April 2021
Nationality
British

FLEETWOOD, Matthew David

Correspondence address
5 Woodland Avenue, Lymm, Cheshire, WA13 0BJ
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
23 March 2000
Nationality
British

MORTON, Jonathan William

Correspondence address
Hawthorn House Main Road, Anslow, Burton Upon Trent, Staffordshire, DE13 9QE
Role Resigned
Secretary
Appointed on
13 January 2000
Resigned on
14 February 2000
Nationality
British

RHODES, Michael

Correspondence address
1 Appleton Close, Congleton, Cheshire, CW12 3RS
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
28 October 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

COCKERILL, David John

Correspondence address
18 Russell Close, Congleton, Cheshire, CW12 3UD
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 February 2000
Resigned on
28 October 2002
Nationality
British

FLEETWOOD, Matthew David

Correspondence address
5 Woodland Avenue, Lymm, Cheshire, WA13 0BJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 January 2000
Resigned on
14 February 2000
Nationality
British

KLIN, Steven

Correspondence address
Highfield 6 Croft Close, Congleton, Cheshire, CW12 3SL
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 March 2000
Resigned on
1 July 2000
Nationality
British
Country of residence
United Kingdom

LAW, Richard Anthony

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 October 2002
Resigned on
1 April 2017
Nationality
British
Country of residence
England

WILSON, David John

Correspondence address
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 December 2013
Resigned on
30 June 2021
Nationality
British
Country of residence
England

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 January 2000
Resigned on
13 January 2000