EQUA VIA SYSTEMS LIMITED

04701502
5 CROMWELL COURT OLDHAM UNITED KINGDOM OL1 1ET

People & Contacts

Contact Details
Registered Address 5
CROMWELL COURT OLDHAM UNITED KINGDOM

OL1 1ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EQUA VIA SOFTWARE LIMITED 04 Jun 2003 - 15 Dec 2003
PENNINE VENTURES LIMITED 18 Mar 2003 - 04 Jun 2003
KEYTIME SYSTEMS LIMITED 15 Dec 2003 - 23 May 2015
People

Current directors

MR ANTHONY CARLO BOGGIANO

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 11 Jun 2004

Appointment Type: D

Other Appointments: None

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COLIN MAHER

Birthdate: Aug 1971

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 03 Oct 2018

Appointment Type: D

Other Appointments: None

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MR AUSTIN ANTHONY SHAW

Birthdate: May 1977

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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AMANDA JANE SWALES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 16 Oct 2015

Appointment Type: D

Other Appointments: None

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JAMES CRYNE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 01 Apr 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ONLINE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CARPENTER COURT 1 MAPLE ROAD BRAMHALL CHESHIRE SK72DH

Date Appointed: 31 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR GLYN RIGBY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 21 Feb 2005

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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IAN EDWARD SIMPSON

Birthdate: N/A

Nationality:

Address: 2 CROMWELL COURT OL11ET

Date Appointed: 01 Dec 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL ERNEST CAPE COWLEY

Birthdate: Sep 1939

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 12 Sep 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW PARKES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 16 Oct 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANN RIGBY

Birthdate: May 1946

Nationality: BRITISH

Address: 20 BURNEDGE FOLD ROAD GRASSCROFT LANCASHIRE OL44EE

Date Appointed: 18 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GLYN RIGBY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5 CROMWELL COURT OL11ET

Date Appointed: 18 Mar 2003

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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