THIRD WAVE NETWORK PLC

02483171
35 ST THOMAS STREET LONDON SE1 9SN

People & Contacts

Contact Details
Registered Address 35 ST THOMAS STREET
LONDON

SE1 9SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYSTEMHOLD LIMITED 20 Mar 1990 - 22 Aug 1990
THIRD WAVE NETWORK LIMITED 22 Aug 1990 - 20 Dec 1990
THIRD WAVE NETWORK LIMITED 20 Dec 1990 - 02 May 1991
People

Current directors

NORMAN ROGER TOMLINSON

Birthdate: Nov 1940

Nationality: BRITISH

Address: 2 BELMONT CLOSE TOTTERIDGE N208QT

Date Appointed: 30 Apr 1994

Appointment Type: C

Other Appointments: None

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RICHARD WILLIAM FORSYTH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 185 EASTERN ROAD EAST SUSSEX BN25BB

Date Appointed: 20 Mar 1992

Appointment Type: D

Other Appointments: None

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DR BERNARD HARVEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: FURNACE HOUSE VALE OF CLARA COUNTY WICKLOW

Date Appointed: 20 Mar 1992

Appointment Type: D

Other Appointments: None

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MR TERENCE JOINT

Birthdate: Apr 1945

Nationality: BRITISH

Address: 40 WHEELER AVENUE SURREY RH89LE

Date Appointed: 26 Nov 1992

Appointment Type: D

Other Appointments: None

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NIKOLAI LISAI

Birthdate: May 1955

Nationality: RUSSIAN

Address: PLUSCHIKA 39/41 119121

Date Appointed: 07 Apr 1993

Appointment Type: D

Other Appointments: None

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DAVID ARTHUR MAHONY

Birthdate: Jan 1944

Nationality: BRITISH

Address: FLAT 1 111 SUTHERLAND AVENUE W92QH

Date Appointed: 18 Nov 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY MICHAEL BAUGHAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3 BANNISTER GARDENS YATELEY HAMPSHIRE GU466BW

Date Appointed: 20 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR JEREMY BRUCE ASHER

Birthdate: Apr 1948

Nationality: ENGLISH

Address: 5 DEANS MEADOW DAGNALL HERTFORDSHIRE HP41RW

Date Appointed: 22 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL BAUGHAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 3 BANNISTER GARDENS YATELEY HAMPSHIRE GU466BW

Date Appointed: 28 Jul 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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UMINDRA KUMAR BEWTRA

Birthdate: Dec 1948

Nationality: INDIAN

Address: 35 ALEXANDRA AVENUE SOUTH HARROW MIDDLESEX HA28PQ

Date Appointed: 20 Mar 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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PETER JOHN CLARKSON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 97 EARLSFIELD ROAD SW183DA

Date Appointed: 20 Mar 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD GARDNER

Birthdate: Apr 1947

Nationality: BRITISH

Address: LAVENDER COTTAGE SANDY LANE SURREY KT112EL

Date Appointed: 20 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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GERALD ANTHONY HEARD

Birthdate: Nov 1950

Nationality: BRITISH

Address: 163 MALDEN ROAD SURREY KT36AA

Date Appointed: 20 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ROBERT KALOCSAI

Birthdate: Feb 1951

Nationality: FRENCH

Address: 55 BAILEVARD D AUREUP 92100 HANTS-DE-SEINE

Date Appointed: 26 Nov 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: HILL HOUSE ARKESDEN ESSEX CB114EX

Date Appointed: 20 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW MURDOCK

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15 VALLEY MEAD ANNA VALLEY HAMPSHIRE SP117SB

Date Appointed: 07 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK MURPHY

Birthdate: Jun 1947

Nationality: RETIRED

Address: SUMMERHAZE FARM CHURCH STREET WOOLLEY BA18AS

Date Appointed: 20 Mar 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES PEARCEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 21 GOLDNEY ROAD SURREY GU151EZ

Date Appointed: 20 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SAURABH SRIVASTAVA

Birthdate: Feb 1946

Nationality: INDIAN

Address: B 110 DEFENCE COLONY 11OO24 INDIA

Date Appointed: 20 Mar 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR CHARLES BASIL TILLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 58 BRODRICK ROAD SW177DY

Date Appointed: 20 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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NORMAN ROGER TOMLINSON

Birthdate: Nov 1940

Nationality: BRITISH

Address: 2 BELMONT CLOSE TOTTERIDGE N208QT

Date Appointed: 20 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JEEVAN VAIDYA

Birthdate: Jun 1947

Nationality: INDIAN

Address: 2 UNDERCLIFFE ROAD NEW JERSEY 07041

Date Appointed: 20 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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