WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

28 officers / 25 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 21 February 2022

UK Limited Company What's this?

• Registration number: 03226320

GIANNETTO, David

• Correspondence address: 101 Crawfords Corner Road, Holmdel, New Jersey, United States, 07733
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HEY, Jana

• Correspondence address: 101 Crawfords Corner Road, Holmdel, New Jersey, United States, 07733
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

EDWARDS, Anthony John

• Correspondence address: Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 16 December 2019
• Nationality: British
• Occupation: Company Director

HEMMINGS, Shona

• Correspondence address: Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 11 September 2020

MARSHALL, Sam

• Correspondence address: 56f Randolph Avenue, London, W9 1BE
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 1 April 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000

COUSSINS, Steven Chester

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 July 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, Andrew Timms

• Correspondence address: West Barn, Manor Lane Oare, Hermitage, Berkshire, RG18 9SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 December 2002
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

EDWARDS, Anthony John

• Correspondence address: Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 November 2000
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Henry John

• Correspondence address: Hilltop, Woodhouse Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6NN
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 3 November 2000
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Director

GLADDING, Martin Francis

• Correspondence address: 20 Victory House, Lock Approach, Port Solent, Hampshire, PO6 4UG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 December 2002
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Computer Graphics

LEAN, David Leon

• Correspondence address: 37 The Limes, Harston, Cambridge, Camridgeshire, CB2 5QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 February 2006
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIFERMAN, John

• Correspondence address: Unit 1, Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 December 2019
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MACHADO, Augustus Philip Jude

• Correspondence address: 5 Ladywood Close, Loudwater, Rickmansworth, Herts, WD3 4AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 July 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACNEILL, Gordon Glenn

• Correspondence address: Unit 1, Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 16 December 2019
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCKENNA, Joseph Robert

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 February 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 December 2007
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONACKO, Andrew Paul

• Correspondence address: 9 Trevelyan Place, St. Stephens Hill, St. Albans, Hertfordshire, AL1 2DT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 February 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUND, David William

• Correspondence address: 12 Lindale Crescent, Brierley Hill, West Midlands, DY5 2RL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 February 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Michael Alan

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 September 2021
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Michael Alan

• Correspondence address: Unit 1, Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 February 2006
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TINKLER, Kenneth

• Correspondence address: Hillyfield Farm, Harbourneford, South Brent, Devon, TQ10 9DT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 March 2001
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TRENDELL, Paul

• Correspondence address: Bridge House, Waterfront East, Level Street, Brierley Hill, United Kingdom, DY5 1XR
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 28 February 2013
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEIR, Grahame George

• Correspondence address: 35 The Waters, Funtley, Fareham, Hampshire, PO17 5EL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 December 2002
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Production Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 3 November 2000
• Resigned on: 3 November 2000