NORTHWAVE SOFTWARE LIMITED

03381764
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AQUILO TECHNOLOGY LIMITED 24 Mar 2004 - 24 Jun 2005
PENTASTORE LIMITED 28 Mar 2000 - 24 Mar 2004
IP INDUSTRIES LIMITED 12 May 1999 - 28 Mar 2000
PENTASTORE LIMITED 05 Jun 1997 - 12 May 1999
People

Current directors

MISS YVONNE ANNE BANKS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 3 MOORSIDE AVENUE BIRKENSHAW WEST YORKSHIRE BD112BG

Date Appointed: 12 Jun 2009

Appointment Type: C

Other Appointments: None

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MR MELVYN JOHN BYRNE

Birthdate: Feb 1947

Nationality: BRITISH

Address: ROSE COTTAGE LITTLE BERKHAMSTED LANE HERTFORDSHIRE SG138LU

Date Appointed: 09 Nov 2006

Appointment Type: D

Other Appointments: None

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MR IAN HEUSTON

Birthdate: Nov 1975

Nationality: BRITISH

Address: 15 NEWPORT ROAD HEADINGLEY WEST YORKSHIRE LS63BZ

Date Appointed: 11 Jun 2004

Appointment Type: D

Other Appointments: None

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JULIAN KIRKMAN PAGE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 PHOEBES COTTAGES EAST SUSSEX TN197DH

Date Appointed: 08 Nov 2005

Appointment Type: D

Other Appointments: None

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MR MICHAEL PATRICK MCGRADY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 26 NICHOLAS ROAD MERSEYSIDE L236TU

Date Appointed: 11 Jun 2004

Appointment Type: D

Other Appointments: None

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MR JOHN SWAIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 48 CASTLE VIEW SANDAL WEST YORKSHIRE WF27HZ

Date Appointed: 11 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY PHILIP SOUTHERN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 ORFORD GARDENS STRAWBERRY HILL MIDDLESEX TW14PL

Date Appointed: 29 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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CATHERINE JANE SWAIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 48 CASTLE VIEW WEST YORKSHIRE WF27HZ

Date Appointed: 20 Jun 1997

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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JUSTIN CRAIG WATSON GLASGOW

Birthdate: Jun 1970

Nationality: BRITISH

Address: 19 NENE WAY DERBY DE655HX

Date Appointed: 11 Jun 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN SWAIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 48 CASTLE VIEW SANDAL WEST YORKSHIRE WF27HZ

Date Appointed: 20 Jun 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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