WORKWAVE UK INTERMEDIATE LIMITED

04101777
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTEMPORARY ENTERPRISES PLC 03 Nov 2000 - 09 Mar 2007
INNOVISE LIMITED 10 Feb 2014 - 19 Apr 2023
INNOVISE PLC 09 Mar 2007 - 10 Feb 2014
People

Current directors

MS JANA HEY

Birthdate: Dec 1981

Nationality: AMERICAN

Address: 101 CRAWFORDS CORNER ROAD NEW JERSEY 07733

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 21 Feb 2022

Appointment Type: C

Other Appointments: None

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GREGORY DORAN

Birthdate: Sep 1975

Nationality: AMERICAN

Address: SUITE 2511-W, 101 CRAWFORDS CORNER RD NJ 07733

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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KEVIN KEMMERER

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 101 CRAWFORDS CORNER RD NJ 07733

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 07 Dec 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MS SHONA HEMMINGS

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR SAM MARSHALL

Birthdate: May 1947

Nationality: BRITISH

Address: 56F RANDOLPH AVENUE W91BE

Date Appointed: 03 Nov 2000

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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STEVEN CHESTER COUSSINS

Birthdate: May 1949

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 19 Jul 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW TIMMS CRAIG

Birthdate: Nov 1954

Nationality: BRITISH

Address: WEST BARN MANOR LANE OARE BERKSHIRE RG189SB

Date Appointed: 24 Dec 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN EDWARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 03 Nov 2000

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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HENRY JOHN EDWARDS

Birthdate: Apr 1923

Nationality: BRITISH

Address: HILLTOP WOODHOUSE LANE, HOLMBURY ST. MARY SURREY RH56NN

Date Appointed: 03 Nov 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GIANNETTO

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 101 CRAWFORDS CORNER ROAD NEW JERSEY 07733

Date Appointed: 30 Sep 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MARTIN FRANCIS GLADDING

Birthdate: Aug 1957

Nationality: BRITISH

Address: 20 VICTORY HOUSE LOCK APPROACH HAMPSHIRE PO64UG

Date Appointed: 24 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS JANA HEY

Birthdate: Jan 1982

Nationality: AMERICAN

Address: 101 CRAWFORDS CORNER ROAD NEW JERSEY 07733

Date Appointed: 30 Sep 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DAVID LEON LEAN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 37 THE LIMES HARSTON CAMRIDGESHIRE CB25QT

Date Appointed: 06 Feb 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN LEIFERMAN

Birthdate: Jul 1957

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR AUGUSTUS PHILIP JUDE MACHADO

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 LADYWOOD CLOSE LOUDWATER HERTS WD34AY

Date Appointed: 17 Jul 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR GORDON GLENN MACNEILL

Birthdate: Dec 1985

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 16 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ROBERT MCKENNA

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 25 Feb 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: FURRAN 16 BARHAM CLOSE SURREY KT139PR

Date Appointed: 06 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL ONACKO

Birthdate: Jun 1963

Nationality: BRITISH

Address: 9 TREVELYAN PLACE ST. STEPHENS HILL HERTFORDSHIRE AL12DT

Date Appointed: 25 Feb 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM ROUND

Birthdate: Oct 1966

Nationality: BRITISH

Address: 12 LINDALE CRESCENT WEST MIDLANDS DY52RL

Date Appointed: 06 Feb 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN TAYLOR

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 06 Feb 2006

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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KENNETH TINKLER

Birthdate: Feb 1956

Nationality: BRITISH

Address: HILLYFIELD FARM HARBOURNEFORD DEVON TQ109DT

Date Appointed: 08 Mar 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL TRENDELL

Birthdate: Dec 1985

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 28 Feb 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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GRAHAME GEORGE WEIR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 35 THE WATERS FUNTLEY HAMPSHIRE PO175EL

Date Appointed: 24 Dec 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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