BASWARE HOLDINGS LIMITED

Company number 05732676

24 officers / 22 resignations

KURTZ, Jason Mark

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

NURMINEN, Martti Tapani

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 2 December 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 22 November 2008
• Nationality: British

ANDERSEN, Klaus

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 March 2019
• Resigned on: 19 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

CLIFFORD, Nigel Richard

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 February 2012
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COOKSEY, David, Sir

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Amabel Bonita Wendy

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 July 2015
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HAYNES, Christopher John Latimer

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2006
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 August 2006
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 July 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 March 2006
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JANJUAH, Kully

• Correspondence address: 123 Buckingham Palace Road, London, Hertfordshire, United Kingdom, SW1W 9SR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 August 2006
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANJUAH, Kully

• Correspondence address: 23 Manor Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 March 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Veera Venkata Sathyavathi

• Correspondence address: 12 Lindore Road, Clapham, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 July 2006
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

KNOX, Jim

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANTYNIEMI, Tuija Irmeli

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 March 2019
• Resigned on: 2 December 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp Group Controlling

MOYNIHAN, Jonathan Patrick

• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 July 2006
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MURRAY, Ian

• Correspondence address: 2 Ashwell Road, Bygrave, Near Baldock, Hertfordshire, SG7 5DT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 July 2006
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Management Consultant

POTTER, Carl John

• Correspondence address: 7 Cobham Drive, Kings Hill, West Malling, Kent, ME19 4EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 August 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

POTTER, Carl John

• Correspondence address: 7 Cobham Drive, Kings Hill, West Malling, Kent, ME19 4EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 July 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROSENLEW, Niclas

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 April 2015
• Resigned on: 11 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 January 2007
• Resigned on: 8 April 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TIHILÄ, Esa Erkki

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2015
• Resigned on: 26 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Executive

TYKKYLAINEN, Vesa Tapio

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 September 2016
• Resigned on: 11 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo