Advanced company searchLink opens in new window

NAVEO COMMERCE (UK) LIMITED

Company number 02686385

Filter officers

Filter officers

Officers: 25 officers / 24 resignations

CHEMTOV, Moris

Correspondence address
249, North Lynnfield House, Church Street, Altrincham, England, WA14 4DZ
Role Active
Director
Date of birth
June 1960
Appointed on
1 February 2023
Nationality
Canadian
Country of residence
Canada
Occupation
President

BATHO, Jonathan Adam

Correspondence address
1 Birches Cottages, Werneth Low Road, Hyde, Cheshire, SK14 3AD
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
21 September 2001
Nationality
British
Occupation
Chartered Accountant

BOARD, Rachel Elizabeth

Correspondence address
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL
Role Resigned
Secretary
Appointed on
7 January 2020
Resigned on
21 December 2022

BOARD, Rachel Elizabeth

Correspondence address
75 Marsland Road, Sale, Cheshire, M33 3JA
Role Resigned
Secretary
Appointed on
22 September 2001
Resigned on
27 November 2019
Nationality
British
Occupation
Finance Manager

GERAGHTY, Susan Paula

Correspondence address
47 Lloyd St South, Manchester, M14 7LF
Role Resigned
Secretary
Appointed on
12 May 1994
Resigned on
7 June 1999
Nationality
British

SENIOR, Paul Stephen

Correspondence address
The Granary, Snargate Farm, Brandsby, York, North Yorkshire, YO61 4RN
Role Resigned
Secretary
Appointed on
16 June 1999
Resigned on
30 April 2000
Nationality
British
Occupation
Non-Executive Director

SENIOR, Paul Stephen

Correspondence address
11 Cromley Road High Lane, Stockport, Cheshire, SK6 8BP
Role Resigned
Secretary
Appointed before
11 February 1993
Resigned on
12 May 1994
Nationality
British

ALONI, Yossi

Correspondence address
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 October 2021
Resigned on
20 July 2023
Nationality
American,Israeli
Country of residence
United States
Occupation
Director

CHEMTOV, Moris

Correspondence address
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 April 2021
Resigned on
1 January 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

DOYLE, Peter John

Correspondence address
9 Higginson Close, Congleton, Cheshire, CW12 3SU
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 May 1994
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREENFIELD, Timothy Bennard

Correspondence address
Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester, M23 9PL
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 November 2019
Resigned on
26 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director/Partner

HAWORTH, Eric Arthur, Dr

Correspondence address
Crowley Green Cottage, Arley, Nortwich, Cheshire, CW9 6NX
Role Resigned
Director
Date of birth
April 1936
Appointed before
11 February 1993
Resigned on
25 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IBBOTSON, Gordon

Correspondence address
7 Saint Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
Role Resigned
Director
Date of birth
May 1943
Appointed on
22 October 2000
Resigned on
15 June 2001
Nationality
British
Occupation
Director

KRAMER, Irwin

Correspondence address
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 November 2019
Resigned on
31 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director/Chairman

LEVY, Ann Elizabeth

Correspondence address
Yehoshua' Bin-Nun, 2 Rosemarine Court 3, Herzliya Pituach, 46763
Role Resigned
Director
Date of birth
June 1951
Appointed on
25 May 1993
Resigned on
11 March 2010
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

LEVY, Haron Harold, Dr

Correspondence address
Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester, M23 9PL
Role Resigned
Director
Date of birth
March 1937
Appointed before
11 February 1993
Resigned on
27 November 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Non-Executive Director

MANLEY, Harry Joseph

Correspondence address
1 Rutland Road, Eccles, Manchester, Lancashire, M30 9FA
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2000
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

RIEVELEY, Stephen

Correspondence address
45 Manor Drive, Upton, Wirral, Merseyside, L49 6JE
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 May 1994
Resigned on
10 January 1996
Nationality
British
Occupation
Sales Director

RIPPON, Daniel James

Correspondence address
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2022
Resigned on
20 January 2023
Nationality
British
Country of residence
England
Occupation
Ceo

SENIOR, Paul Stephen

Correspondence address
The Granary, Snargate Farm, Brandsby, York, North Yorkshire, YO61 4RN
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 May 1994
Resigned on
30 April 2000
Nationality
British
Occupation
Non-Executive Director

SPINKS, Paul James

Correspondence address
Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester, M23 9PL
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 March 2014
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WEEKS, Simon Christopher

Correspondence address
Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester, M23 9PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 August 2020
Resigned on
17 February 2021
Nationality
British
Country of residence
England
Occupation
Coo

WEEKS, Simon Christopher

Correspondence address
Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester, M23 9PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 March 2007
Resigned on
27 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WHITELEY, Jonathan Charles

Correspondence address
Ingholme, Sedburgh, Cumbria, LA10 5HR
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 January 1998
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

WILCOX, Terence John

Correspondence address
Beck House Oakdale Farm, Penny Pot Lane, Harrogate, North Yorkshire, HG3 2SA
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 August 2001
Resigned on
31 July 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chairman