CompaniesInTheUK

BASWARE SHARED SERVICES LIMITED

Company number 05234104 ·

Active

1 officer / 16 resignations

MR Martti Tapani NURMINEN

Director Active
Correspondence address
12 New Fetter Lane, London, England, EC4A 1JP
Appointed
2019-12-02
Nationality
Finnish
Country of residence
Finland
Date of birth
March 1979

TUIJA IRMELI MANTYNIEMI

Director Resigned
Correspondence address
12 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1JP
Appointed
2019-03-11
Resigned
2019-12-02
Occupation
VP GROUP CONTROLLING
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
May 1965

MR Klaus ANDERSEN

Director Resigned
Correspondence address
12 New Fetter Lane, London, England, EC4A 1JP
Appointed
2019-03-11
Resigned
2023-01-19
Occupation
Ceo
Nationality
Danish
Country of residence
Denmark
Date of birth
March 1964

MR VESA TAPIO TYKKYLAINEN

Director Resigned
Correspondence address
LINNOITUSTIE 2 CELLO-BUILDING, PL 97, ESPOO, FINLAND, 02601
Appointed
2016-09-26
Resigned
2019-03-11
Occupation
CEO
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
December 1960

MS AMABEL BONITA WENDY GRANT

Director Resigned
Correspondence address
90 FETTER LANE, LONDON, EC4A 1EQ
Appointed
2015-07-07
Resigned
2015-07-07
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MR ESA ERKKI TIHILÄ

Director Resigned
Correspondence address
LINNOITUSTIE 2 CELLO-BUILDING, PL 97, ESPOO, FINLAND, 02601
Appointed
2015-04-08
Resigned
2016-09-26
Occupation
CHIEF EXECUTIVE
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
December 1964

MR NICLAS ROSENLEW

Director Resigned
Correspondence address
90 FETTER LANE, LONDON, ENGLAND, EC4A 1EQ
Appointed
2015-04-08
Resigned
2019-03-11
Occupation
CHIEF FINANCIAL OFFICER
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
July 1972

MR NIGEL RICHARD CLIFFORD

Director Resigned
Correspondence address
90 FETTER LANE, LONDON, ENGLAND, EC4A 1EQ
Appointed
2012-02-27
Resigned
2015-04-08
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1959

MR JIM KNOX

Director Resigned
Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Appointed
2010-12-14
Resigned
2012-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MRS VEERA VENKATA SATHYAVATHI JOHNSON

Director Resigned
Correspondence address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Appointed
2007-06-27
Resigned
2010-12-10
Occupation
SENIOR PARTNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR CHRISTOPHER JOHN LATIMER HAYNES

Director Resigned
Correspondence address
90 FETTER LANE, LONDON, ENGLAND, EC4A 1EQ
Appointed
2007-06-27
Resigned
2015-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

MR KULLY JANJUAH

Director Resigned
Correspondence address
90 FETTER LANE, LONDON, ENGLAND, EC4A 1EQ
Appointed
2006-03-14
Resigned
2015-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR SIMON GEORGE MICHAEL HIRTZEL

Director Resigned
Correspondence address
POPLAR FARMHOUSE, 1 NORTH END BASSINGBOURN, CAMBRIDGESHIRE, SG8 5NX
Appointed
2005-01-11
Resigned
2007-06-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MISS MAXINE FRANCES DRABBLE

Director Resigned
Correspondence address
110 CROXTED ROAD, DULWICH, LONDON, SE21 8NR
Appointed
2005-01-11
Resigned
2006-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MISS RUTH YEOMAN

Secretary Resigned
Correspondence address
11 STAFFORD STREET, GILLINGHAM, KENT, ME7 5EJ
Appointed
2005-01-11
Resigned
2008-11-22
Nationality
BRITISH
Country of residence
ENGLAND

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-09-17
Resigned
2005-01-11
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-09-17
Resigned
2005-01-11
Nationality
BRITISH