MEDIUS SOFTWARE LIMITED

04220636
10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET MANCHESTER ENGLAND M2 3AW

People & Contacts

Contact Details
Registered Address 10TH FLOOR BLOC 17 MARBLE STREET
MARBLE STREET MANCHESTER ENGLAND

M2 3AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (2555) LIMITED 21 May 2001 - 20 Jul 2001
WAX DIGITAL LIMITED 20 Jul 2001 - 20 Nov 2020
People

Current directors

MR PAUL ANTHONY ELLIS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 14 Jun 2001

Appointment Type: D

Other Appointments: None

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MR ERIK HAMMARBERG

Birthdate: May 1983

Nationality: SWEDISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR KONSTANTIN LUDWIG-OTTO GRAF VON BISMARCK-SCHÖNHAUSEN

Birthdate: Dec 1986

Nationality: GERMAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 10 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DIRECTOR EMMA LOUISE BROWN

Birthdate: Jan 1985

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 20 Dec 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 21 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY ELLIS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 22 Jan 2002

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY ELLIS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 6 GREEN CROFT ROMILEY CHESHIRE SK64LW

Date Appointed: 14 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW PATRICK FINN

Birthdate: N/A

Nationality:

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 01 May 2012

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR JONATHAN KAY

Birthdate: N/A

Nationality:

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 06 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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STEPHEN OLDHAM

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 BEMBRIDGE ROAD HAUGHTON GREEN DENTON M347GU

Date Appointed: 09 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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DANIEL BALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 14 Jun 2001

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ANTONY BOWES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 19 Jun 2001

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES BOYCE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 25 Apr 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS EMMA LOUISE BROWN

Birthdate: Jan 1985

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 20 Dec 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 21 May 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 21 May 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK FINN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 01 May 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANDERS FOHLIN

Birthdate: Mar 1972

Nationality: SWEDISH

Address: MEDIUS KLARABERGSVIADUKTEN 90

Date Appointed: 10 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WALTON KAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 06 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MCDOWELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 01 Jul 2003

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ROGER STEVEN MCDOWELL

Birthdate: Apr 1955

Nationality: BRITISH

Address: APARTMENT 2 FORREST HILL SOUTH DOWNS ROAD CHESHIRE WA143HD

Date Appointed: 19 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NOVA GENERAL PARTNER (GUERNSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR DOREY COURT ADMIRAL PARK ST PETER PORT GY16HJ

Date Appointed: 20 May 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 10TH FLOOR BLOC 17 MARBLE STREET MARBLE STREET M23AW

Date Appointed: 17 Nov 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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SPRINGBOARD VENTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O NOVA CAPITAL INVESTMENTS GUERNSEY LP INC, PO BOX 543 DOREY COURT ST PETER PORT GY16HJ

Date Appointed: 16 Nov 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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