NETWISE SYSTEMS LIMITED

01991745
160 BLACKFRIARS ROAD LONDON ENGLAND SE1 8EZ

People & Contacts

Contact Details
Registered Address 160
BLACKFRIARS ROAD LONDON ENGLAND

SE1 8EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWERHOUSE COMMUNICATIONS PLC 21 Jul 1988 - 30 Dec 1999
WORLTRON LIMITED 20 Feb 1986 - 22 Apr 1986
POWERHOUSE COMMUNICATIONS LIMITED 22 Apr 1986 - 21 Jul 1988
XSTREAMMEDIA PLC 30 Dec 1999 - 29 Aug 2001
XSTREAMMEDIA LIMITED 29 Aug 2001 - 21 Dec 2004
People

Current directors

ANDREW NEIL MARSHALL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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MR KEVIN STEVENS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 04 May 2016

Appointment Type: D

Other Appointments: None

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MR MARK VINCENT TOWNSEND

Birthdate: Feb 1963

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 04 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN DOLTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 99 CUMNOR HILL OX29JR

Date Appointed: 31 Aug 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MRS JULIE KAREN FLETCHER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 18 MANOR CLOSE WILTSHIRE SN68AE

Date Appointed: 29 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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IAN GLANVILLE

Birthdate: Oct 1965

Nationality: BRITISH

Address: PARK FARM BRAMLEY ROAD, SILCHESTER RG72LJ

Date Appointed: 09 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ROBIN GRAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: CLARENCE HOUSE CLARENCE STREET MIDDLESEX TW184SY

Date Appointed: 14 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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JACQUELINE MORRIS

Birthdate: Nov 1959

Nationality: BRITISH

Address: LINKS COTTAGE 63 MANOR ROAD MIDDLESEX TW152SL

Date Appointed: 01 Aug 1997

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREWS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 13 Jun 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN AULD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 35 SPRING AVENUE SURREY TW209PJ

Date Appointed: 08 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN LITHGOW BLACKWOOD

Birthdate: May 1958

Nationality: BRITISH

Address: SANDGATE HOUSE 5 CROOKSBURY ROAD SURREY GU101QE

Date Appointed: 04 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HORACE JOHN DENYER

Birthdate: Jul 1930

Nationality: BRITISH

Address: 4 ST JOHNS MEADOW BLINDLEY HEATH SURREY RH76JU

Date Appointed: 01 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN DOLTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 99 CUMNOR HILL OX29JR

Date Appointed: 31 Aug 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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IAN GLANVILLE

Birthdate: Oct 1965

Nationality: BRITISH

Address: PARK FARM BRAMLEY ROAD, SILCHESTER RG72LJ

Date Appointed: 09 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PATRICK EDWARD CARLISLE HAMM

Birthdate: Jun 1936

Nationality: BRITISH

Address: EARLSWOOD CORNER 9 EARLESWOOD SURREY KT112BZ

Date Appointed: 04 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SVEN MAYNARD

Birthdate: Jan 1961

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 09 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD MORRIS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 HATFIELD CLOSE SURREY KT146PG

Date Appointed: 14 Jul 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JACQUELINE MORRIS

Birthdate: Nov 1959

Nationality: BRITISH

Address: LINKS COTTAGE 63 MANOR ROAD MIDDLESEX TW152SL

Date Appointed: 14 Jul 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIBALD REID

Birthdate: Mar 1951

Nationality: BRITISH

Address: MAPLEWOOD HOUSE 32 WHITE AVENUE PINEGROVE NOVA SCOTIA B4V2W1

Date Appointed: 14 Jul 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY LEWIS VERNEY RUSSELL

Birthdate: Aug 1965

Nationality: BRITISH

Address: 41 PENINSULAR CLOSE WELLINGTON PARK SURREY GU15QW

Date Appointed: 03 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN GARRETT SABBAGE

Birthdate: May 1952

Nationality: BRITISH

Address: 4 FARM COTTAGE BENINGTON PARK, BENINGTON HERTFORDSHIRE SG27BU

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEORGE ST QUINTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: NETHERTON FARM HOUSE NETHERTON HAMPSHIRE SP110DR

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR VIM VITHALDAS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 16 Dec 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 160 BLACKFRIARS ROAD SE18EZ

Date Appointed: 16 Dec 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN WINGFIELD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 TOWN FARM CLOSE THAME OX92DA

Date Appointed: 29 Jun 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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