MICROVIVE LIMITED

02102576
GLENEAGLES HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UP

People & Contacts

Contact Details
Registered Address GLENEAGLES HOUSE
VERNON GATE DERBY DERBYSHIRE

DE1 1UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHALLINOR COMPUTERS LIMITED 23 Feb 1987 - 27 Mar 1987
ICM BUSINESS SOLUTIONS LIMITED 16 May 2002 - 09 May 2008
C CAT LIMITED 27 Mar 1987 - 16 May 2002
THREE X BUSINESS SOLUTIONS LIMITED 09 May 2008 - 02 Nov 2012
People

Current directors

MR ANDREW DAVID BIRD

Birthdate: Aug 1973

Nationality: BRITISH

Address: 13 BON ACCORD SQUARE TOP FLOOR SUITE AB106DJ

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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MR JOHN MCPHAIL EDWARDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: GLENEAGLES HOUSE VERNON GATE DERBYSHIRE DE11UP

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON JAMES BELLAMY

Birthdate: Mar 1976

Nationality: BRITISH

Address: 20 SHADWELL PARK DRIVE WEST YORKSHIRE LS178TT

Date Appointed: 10 Apr 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CRAIG FAIREY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4 MANOR CROFT BISHOP WILTON NORTH YORKSHIRE YO421TG

Date Appointed: 11 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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TIMOTHY HEBB

Birthdate: May 1957

Nationality: BRITISH

Address: 103 FAIRFIELD AVENUE KIRK ELLA HU107UN

Date Appointed: 22 Nov 1988

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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BARRY ROY LARGENT

Birthdate: N/A

Nationality:

Address: GLENEAGLES HOUSE VERNON GATE DERBYSHIRE DE11UP

Date Appointed: 23 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR WILLIAM THOMAS MARTIN

Birthdate: Jun 1949

Nationality: BRITISH

Address: WEAVERS WAINHILL OXFORDSHIRE OX394AB

Date Appointed: 13 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WAINWRIGHT

Birthdate: Jun 1963

Nationality: BRITISH

Address: CEDAR LODGE MOLLY HURST LANE WOOLEY WEST YORKSHIRE WF42JX

Date Appointed: 21 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR PAUL KEITH WATERHOUSE

Birthdate: N/A

Nationality:

Address: GLENEAGLES HOUSE VERNON GATE DERBYSHIRE DE11UP

Date Appointed: 04 May 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES WILKINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: MOUNTAIN GREY FARM 24A STATION ROAD EAST YORKSHIRE HU152AA

Date Appointed: 10 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM AMES

Birthdate: Dec 1945

Nationality: BRITISH

Address: 8 WINDSOR PLACE PONTELAND TYNE & WEAR NE209AX

Date Appointed: 03 Jul 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RODNEY FREDERICK ATHERTON

Birthdate: Sep 1944

Nationality: BRITISH

Address: PADDOCK HOUSE 24 STATION ROAD NAFFERTON NORTH HUMBERSIDE YO254LT

Date Appointed: 07 Sep 1987

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SIMON JAMES BELLAMY

Birthdate: Mar 1976

Nationality: BRITISH

Address: 20 SHADWELL PARK DRIVE WEST YORKSHIRE LS178TT

Date Appointed: 10 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HARRY BROWN

Birthdate: May 1951

Nationality: BRITISH

Address: 31 GRANGE ROAD TYNE & WEAR NE403LU

Date Appointed: 03 Jul 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE DE PESCARA

Birthdate: Jun 1956

Nationality: FRENCH

Address: HUB TELECOM LE DOME 4 RUE DE LA HAYE BP 11937 95732

Date Appointed: 21 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR FREDERIC DEPEYRON

Birthdate: Mar 1968

Nationality: FRENCH

Address: HUB TELECOM LE DOME 4 RUE DE LA HAYE BP 11937 95732

Date Appointed: 21 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CRAIG FAIREY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 4 MANOR CROFT BISHOP WILTON NORTH YORKSHIRE YO421TG

Date Appointed: 11 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR LAURENT FAVRE

Birthdate: Jun 1974

Nationality: FRENCH

Address: HUB TELECOM LE DOME 4 RUE DE LA HAYE BP 11937 95732

Date Appointed: 21 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRANELLI

Birthdate: Jan 1951

Nationality: BRITISH

Address: 37 WOODTHORPE PARK DRIVE SANDAL WEST YORKSHIRE WF26SU

Date Appointed: 22 Dec 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY HEBB

Birthdate: May 1957

Nationality: BRITISH

Address: 103 FAIRFIELD AVENUE KIRK ELLA HU107UN

Date Appointed: 03 Jan 1989

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK HENRY

Birthdate: Dec 1966

Nationality: AMERICAN

Address: CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK CAMBRIDGESHIRE PE296FN

Date Appointed: 15 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT STEPHEN IVES

Birthdate: Nov 1935

Nationality: BRITISH

Address: AYSGARTH 32 PARK ROAD BARLOW NORTH YORKSHIRE YO88ES

Date Appointed: 16 Apr 1987

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MICHEL MARC LANNE

Birthdate: Aug 1963

Nationality: FRENCH

Address: GLENEAGLES HOUSE VERNON GATE DERBYSHIRE DE11UP

Date Appointed: 21 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN BRIAN LAWRENCE

Birthdate: Apr 1964

Nationality: BRITISH

Address: CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK CAMBRIDGESHIRE PE296FN

Date Appointed: 15 Apr 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN MARTIN

Birthdate: Oct 1939

Nationality: BRITISH

Address: HOTHAM HALL MAIN STREET, HOTHAM NORTH YORKSHIRE YO434UA

Date Appointed: 02 Jun 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MASTERNAUT INTERNATIONAL SAS

Birthdate: N/A

Nationality:

Address: 4 RUE CHARLES CROS 27400

Date Appointed: 21 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAYMOND MATTHEWS

Birthdate: Oct 1930

Nationality: BRITISH

Address: PADDOCK WOOD MILL LANE ELLOUGHTON EAST YORKSHIRE HU151JL

Date Appointed: 01 Sep 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN HARRY PORT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 52 WIGTON LANE WEST YORKSHIRE LS178SJ

Date Appointed: 10 Apr 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR BARRY ARTHUR ROBERTS

Birthdate: May 1949

Nationality: BRITISH

Address: 7 TUDOR LAWNS CARR GATE WEST YORKSHIRE WF20UU

Date Appointed: 21 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBINSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 WETHERED ROAD BUCKINGHAMSHIRE SL72BH

Date Appointed: 10 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SIMPSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: DRAYCOTT COTTAGE DRAYCOTT LANE WORCESTERSHIRE WR53NY

Date Appointed: 10 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN STAFFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE OLD RECTORY LOWER WEALD, CALVERTON BUCKS MK196EE

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WAINWRIGHT

Birthdate: Jun 1963

Nationality: BRITISH

Address: 'WOODLANDS' THUNDERBRIDGE LANE, THUNDERBRIDGE WEST YORKSHIRE HD80PX

Date Appointed: 21 Mar 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WILKINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: MOUNTAIN GREY FARM 24A STATION ROAD EAST YORKSHIRE HU152AA

Date Appointed: 10 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROBERT WILKINSON

Birthdate: May 1943

Nationality: BRITISH

Address: ANSTON HOUSE 18 WELTON OLD ROAD WELTON NORTH HUMBERSIDE HU151NU

Date Appointed: 02 Jun 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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