CompaniesInTheUK

EWARE INTERACTIVE LIMITED

Company number 03908823 ·

Dissolved

5 officers / 11 resignations

David Mathew WARD

Director
Correspondence address
C/O Mazars Llp 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Appointed
2021-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

Annabelle BURTON

Secretary
Correspondence address
C/O Mazars Llp 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Appointed
2021-04-01

Nicholas Richard BROWN

Director
Correspondence address
C/O Mazars Llp 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Appointed
2017-04-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1960

Christopher Graham CLARK

Director
Correspondence address
C/O Mazars Llp 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
Appointed
2017-04-01
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

JOHN HENRI CONSTANTIN

Secretary
Correspondence address
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9GB
Appointed
2002-10-28
Nationality
BRITISH
Date of birth
December 1965

MR David John WILSON

Director Resigned
Correspondence address
The Foundation Herons Way, Chester Business Park, Chester, England, CH4 9GB
Appointed
2013-12-18
Resigned
2021-06-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1962

MR Richard Anthony LAW

Director Resigned
Correspondence address
The Foundation Herons Way, Chester Business Park, Chester, England, CH4 9GB
Appointed
2002-10-28
Resigned
2017-04-01
Nationality
British
Country of residence
England
Date of birth
March 1960

MICHAEL RHODES

Secretary Resigned
Correspondence address
1 APPLETON CLOSE, CONGLETON, CHESHIRE, CW12 3RS
Appointed
2001-07-01
Resigned
2002-10-28
Nationality
BRITISH

MR Steven KLIN

Director Resigned
Correspondence address
Highfield 6 Croft Close, Congleton, Cheshire, CW12 3SL
Appointed
2000-03-24
Resigned
2000-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

DAVID JOHN COCKERILL

Secretary Resigned
Correspondence address
18 RUSSELL CLOSE, CONGLETON, CHESHIRE, CW12 3UD
Appointed
2000-03-24
Resigned
2001-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

DAVID JOHN COCKERILL

Director Resigned
Correspondence address
18 RUSSELL CLOSE, CONGLETON, CHESHIRE, CW12 3UD
Appointed
2000-02-14
Resigned
2002-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

MATTHEW DAVID FLEETWOOD

Secretary Resigned
Correspondence address
5 WOODLAND AVENUE, LYMM, CHESHIRE, WA13 0BJ
Appointed
2000-02-14
Resigned
2000-03-23
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1969

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-01-13
Resigned
2000-01-13
Nationality
BRITISH

JONATHAN WILLIAM MORTON

Secretary Resigned
Correspondence address
HAWTHORN HOUSE MAIN ROAD, ANSLOW, BURTON UPON TRENT, STAFFORDSHIRE, DE13 9QE
Appointed
2000-01-13
Resigned
2000-02-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1957

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-01-13
Resigned
2000-01-13
Nationality
BRITISH

MATTHEW DAVID FLEETWOOD

Director Resigned
Correspondence address
5 WOODLAND AVENUE, LYMM, CHESHIRE, WA13 0BJ
Appointed
2000-01-13
Resigned
2000-02-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1969