BASWARE UK LTD

Company number 04071589 ·

Dissolved

3 officers / 15 resignations

Correspondence address
LINNOITUSTIE 2 CELLO-BUILDING, PL 97, ESPOO, FINLAND, 02601
Appointed
2016-09-26
Occupation
CEO
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
December 1960
Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Appointed
2014-12-08
Occupation
CHIEF FINANCIAL OFFICER
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
July 1972
Correspondence address
12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Appointed
2013-10-14
Nationality
BRITISH

MS AMABEL BONITA WENDY GRANT

Director Resigned
Correspondence address
12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Appointed
2015-07-07
Resigned
2016-12-19
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MR John BRAMLEY

Director Resigned
Correspondence address
7 Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE
Appointed
2015-03-10
Resigned
2017-05-31
Occupation
Country Manager
Nationality
British
Country of residence
England
Date of birth
January 1969

ESA ERKKI TIHILA

Director Resigned
Correspondence address
12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Appointed
2011-10-17
Resigned
2016-09-26
Occupation
CHIEF EXECUTIVE OFFICER (BASWARE CORPORATION)
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
December 1964

MIKA PETRI HARJUAHO

Director Resigned
Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EQ
Appointed
2011-09-30
Resigned
2014-12-08
Occupation
CHIEF FINANCE OFFICER
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
August 1966

ANDREW JOHN JESSE

Director Resigned
Correspondence address
1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Appointed
2010-08-01
Resigned
2015-03-10
Occupation
HEAD OF OPERATIONS
Nationality
UNITED STATES CITIZE
Country of residence
ENGLAND
Date of birth
May 1977

HALLP HAJCO SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
1-3 BERKELEY COURT BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT
Appointed
2010-06-24
Resigned
2013-10-14
Nationality
BRITISH

MATTHEW LEES

Director Resigned
Correspondence address
11 BANCROFT ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8BE
Appointed
2009-02-09
Resigned
2011-09-30
Occupation
COUNTRY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1969

HAJCO SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT
Appointed
2008-01-30
Resigned
2010-06-24
Nationality
BRITISH

ILKKA JUHANI SIHVO

Secretary Resigned
Correspondence address
STAFFANINTIE 9 ESPOO, ESPOO, FIN-02360, FINLAND, FOREIGN
Appointed
2005-12-01
Resigned
2008-01-30
Occupation
CEO
Nationality
FINNISH
Country of residence
FINLAND

MR STEPHEN JOHN MCCARTHY

Secretary Resigned
Correspondence address
21 LOWER BERE WOOD, WATERLOOVILLE, HAMPSHIRE, PO7 7NQ
Appointed
2002-03-13
Resigned
2005-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN JOHN MCCARTHY

Director Resigned
Correspondence address
21 LOWER BERE WOOD, WATERLOOVILLE, HAMPSHIRE, PO7 7NQ
Appointed
2001-10-24
Resigned
2005-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

JARI VALIMAKI

Director Resigned
Correspondence address
25A BICESTER ROAD, RICHMOND, SURREY, TW9 4QL
Appointed
2000-10-06
Resigned
2001-10-24
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
June 1966

ILKKA JUHANI SIHVO

Director Resigned
Correspondence address
STAFFANINTIE 9 ESPOO ESPOO, FIN-02360, FINLAND, FOREIGN
Appointed
2000-09-11
Resigned
2011-10-17
Occupation
PRESIDENT
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
January 1962

JYRKI POYSTI

Secretary Resigned
Correspondence address
53 EASTLAKE HOUSE, FRAMPTON STREET, LONDON, NW8 8LU
Appointed
2000-09-11
Resigned
2002-03-13
Nationality
FINNISH

HANNU ANTTI VAAJOENSUU

Director Resigned
Correspondence address
KUUSINIEMENTIE 21 A 1 HELSINKI, 00340, FINLAND, FOREIGN
Appointed
2000-09-11
Resigned
2011-09-30
Occupation
CEO. MANAGING DIRECTOR
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
October 1961