OBJECTWAY LIMITED

02760212
LEVEL 28, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address LEVEL 28, ONE
CANADA SQUARE CANARY WHARF LONDON

E14 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DORQUISH LIMITED 29 Oct 1992 - 31 May 1996
MISYS ASSET MANAGEMENT SYSTEMS LIMITED 30 Nov 2001 - 24 Nov 2003
3I INFOTECH (WESTERN EUROPE) LTD 04 Aug 2008 - 22 Jan 2015
RHYME SYSTEMS LIMITED 24 Nov 2003 - 04 Aug 2008
ACT FINANCIAL SYSTEMS LIMITED 31 May 1996 - 30 Nov 2001
People

Current directors

MR ALEXANDER CASSAR

Birthdate: Jul 1966

Nationality: MALTESE

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR JAN GERRIT HOOGENDOORN

Birthdate: May 1979

Nationality: DUTCH

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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MR SATISH PAREKH

Birthdate: Aug 1968

Nationality: BRITISH

Address: COBALT SQUARE 83-85 HAGLEY RD B168QG

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR ROGER ALAN PORTNOY

Birthdate: Oct 1963

Nationality: AMERICAN

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JASON ROBERT AIKEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 271 WESTERN ROAD ESSEX SS92QU

Date Appointed: 19 Oct 2004

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MRS SUSAN PATRICIA BARROW

Birthdate: N/A

Nationality:

Address: COBALT SQUARE 16TH FLOOR 83-85 HAGLEY ROAD WEST MIDLANDS

Date Appointed: 27 May 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ZOE VIVIENNE DURRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH WORCESTERSHIRE WR114UL

Date Appointed: 01 Jun 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 30 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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GIRISH JAGADEESH

Birthdate: N/A

Nationality: BRITISH

Address: 16TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD WEST MIDLANDS B168QG

Date Appointed: 15 Mar 2012

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 29 Oct 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 10 May 1993

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET WARWICKSHIRE B504BQ

Date Appointed: 02 Dec 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR JASON ROBERT AIKEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 02 Jun 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CHARANJIT ATTRA

Birthdate: May 1971

Nationality: INDIAN

Address: TOWER # 5 3RD TO 6TH FLOOR INTERNATIONAL INFOTECH INDIA 400703

Date Appointed: 24 Sep 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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AMAR CHINTOPANTH

Birthdate: Apr 1959

Nationality: INDIAN

Address: NO.16 SURAJ MALA CHS, 77, SARASWATI ROAD, SANTACRUZ(W) MAHARASHTRA 400054

Date Appointed: 20 Oct 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ALBERTO CUCCU

Birthdate: Nov 1972

Nationality: ITALIAN

Address: OBJECTWAY OBJECTWAY VIA GIOVANNI DA PROCIDA 24 20149

Date Appointed: 27 May 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN GLEDHILL

Birthdate: Aug 1953

Nationality: BRITISH

Address: WISTERIA COTTAGE 6 HILLFIELD MEWS HILLFIELD B913QA

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Apr 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR IAN HALLAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 24 Mar 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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RALPH JAMES HORNE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 163 WOODYATES ROAD LEE SE129JJ

Date Appointed: 31 May 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HUGHES

Birthdate: Jun 1942

Nationality: BRITISH

Address: NATSFIELD HOUSE NURTON HILL ROAD PATTINGHAM WEST MIDLANDS WV67HQ

Date Appointed: 31 May 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PADMANABHAN IYER

Birthdate: Sep 1963

Nationality: INDIAN

Address: TOWER # 5 3RD TO 6TH FLOOR INTERNATIONAL INFOTECH PARK NAVI MUMBAI 400703

Date Appointed: 17 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GIRISH JAGADEESH

Birthdate: Oct 1977

Nationality: INDIAN

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 24 Sep 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN JOHNSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: PENALLY PLOUGH ROAD, TIBBERTON WORCESTERSHIRE WR97NN

Date Appointed: 03 Dec 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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STEVE LALLY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 22 MEADOWBANK AVENUE WESTON ST180HE

Date Appointed: 20 Nov 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN LOMAX

Birthdate: Nov 1948

Nationality: BRITISH

Address: HAWLING MANOR HAWLING GLOUCESTERSHIRE GL545TA

Date Appointed: 10 May 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WALROND LOWMAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: JUNIPER LODGE LOWER PENNINGTON LANE HAMPSHIRE SO418FT

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR. LUIGI MARCIANO

Birthdate: Jan 1957

Nationality: ITALIAN

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 22 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM MOLONEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: LITTLE CHANTRY BULL LANE BUCKINGHAMSHIRE SL98RH

Date Appointed: 03 Dec 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS AMANDA MORRIS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 19 DICKENS CLOSE GALLEY COMMON WARWICKSHIRE CV109SQ

Date Appointed: 24 Apr 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN O'LEARY

Birthdate: Nov 1952

Nationality: BRITISH

Address: GREENWOOD WICHENFORD WORCESTERSHIRE WR66YB

Date Appointed: 31 May 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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HARIHARAN PADMANABHAN

Birthdate: May 1952

Nationality: INDIAN

Address: VILLA 66/2 EMIRATES HILL THIRD, HATTAN VILLA 9109

Date Appointed: 20 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 29 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER GRAEME POTTS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 HOLMEAD ROAD SW62JE

Date Appointed: 21 Jan 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY RIDLEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 117 HIGHFIELD WAY HERTFORDSHIRE WD32PL

Date Appointed: 01 Aug 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR. PETER SCHRAMME

Birthdate: Nov 1962

Nationality: BELGIAN

Address: LEVEL 35 CANADA SQUARE E145LQ

Date Appointed: 07 Apr 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SHIVANAND SHETTIGAR

Birthdate: Feb 1965

Nationality: INDIAN

Address: 14 BALAMBIKA CHS CHHEDA NAGAR, CHEMBUR, MUMBAI 400089

Date Appointed: 05 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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RUPERT CHRISTOPHER SOAMES

Birthdate: Apr 1959

Nationality: BRITISH

Address: RIDGE BARN FARM HOUSE RIDGEBARN LANE, CUDDINGTON BUCKINGHAMSHIRE HP180AE

Date Appointed: 03 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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VENKATRAMAN SRINIVASAN

Birthdate: Apr 1956

Nationality: INDIAN

Address: 97 SOUTHHYDE AVENUE ISELIN 08830

Date Appointed: 20 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLYTHE HOUSE 10 GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B504BY

Date Appointed: 01 Apr 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 10 May 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR. ANDREA TRAVERSO

Birthdate: Nov 1973

Nationality: ITALIAN

Address: LEVEL 28, ONE CANADA SQUARE LONDON E145AB

Date Appointed: 22 Dec 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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FRANCIS ALEXANDER WALTER

Birthdate: Mar 1954

Nationality: BRITISH

Address: WEALD HOUSE WHEELERS LANE LINTON KENT ME174BN

Date Appointed: 31 May 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD WHIGHAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: 10 CHANCE FIELDS RADFORD SEMELE WARWICKSHIRE CV311TR

Date Appointed: 31 May 1996

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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XPS BVBA

Birthdate: N/A

Nationality:

Address: 1 KORENVELD 1, B-2150,

Date Appointed: 22 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN YOUNG

Birthdate: Jan 1962

Nationality: BRITISH

Address: 11 VERNON ROAD HERTFORDSHIRE WD232JL

Date Appointed: 20 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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