CompaniesInTheUK

MICROVIVE LIMITED

Company number 02102576 ·

Dissolved

2 officers / 34 resignations

MR JOHN EDWARDS

Director
Correspondence address
GLENEAGLES HOUSE VERNON GATE, DERBY, DERBYSHIRE, ENGLAND, DE1 1UP
Appointed
2013-05-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MR ANDREW DAVID BIRD

Director
Correspondence address
13 BON ACCORD SQUARE, TOP FLOOR SUITE, ABERDEEN, SCOTLAND, AB10 6DJ
Appointed
2012-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1973

BARRY ROY LARGENT

Secretary Resigned
Correspondence address
GLENEAGLES HOUSE VERNON GATE, DERBY, DERBYSHIRE, ENGLAND, DE1 1UP
Appointed
2012-10-23
Resigned
2014-06-03
Nationality
NATIONALITY UNKNOWN

MR KEVIN BRIAN LAWRENCE

Director Resigned
Correspondence address
CYBIT HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6FN
Appointed
2011-04-15
Resigned
2011-09-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MR WILLIAM PATRICK HENRY

Director Resigned
Correspondence address
CYBIT HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6FN
Appointed
2011-04-15
Resigned
2011-12-31
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
January 1967

MR FREDERIC DEPEYRON

Director Resigned
Correspondence address
HUB TELECOM LE DOME 4 RUE DE LA HAYE, BP 11937, ROISSY, FRANCE, 95732
Appointed
2010-07-21
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1968

MR MICHEL MARC LANNE

Director Resigned
Correspondence address
PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3DF
Appointed
2010-07-21
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

MR LAURENT FAVRE

Director Resigned
Correspondence address
HUB TELECOM LE DOME 4 RUE DE LA HAYE, BP 11937, ROISSY, FRANCE, 95732
Appointed
2010-07-21
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1974

MASTERNAUT INTERNATIONAL SAS

Director Resigned Corporate
Correspondence address
4 RUE CHARLES CROS, LOUVIER, FRANCE, 27400
Appointed
2010-07-21
Resigned
2011-12-31
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHE DE PESCARA

Director Resigned
Correspondence address
HUB TELECOM LE DOME 4 RUE DE LA HAYE, BP 11937, ROISSY, FRANCE, 95732
Appointed
2010-07-21
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1956

MR PAUL KEITH WATERHOUSE

Secretary Resigned
Correspondence address
1 WOBURN, VERNON GATE, DERBY, ENGLAND, DE1 1UL
Appointed
2010-05-04
Resigned
2011-12-31
Nationality
NATIONALITY UNKNOWN

MR RODNEY FREDERICK ATHERTON

Director Resigned
Correspondence address
PADDOCK HOUSE 24 STATION ROAD, NAFFERTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 4LT
Appointed
2008-04-10
Resigned
2008-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1944

MR MARTIN HARRY PORT

Director Resigned
Correspondence address
52 WIGTON LANE, LEEDS, WEST YORKSHIRE, LS17 8SJ
Appointed
2008-04-10
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

SIMON JAMES BELLAMY

Director Resigned
Correspondence address
20 SHADWELL PARK DRIVE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS17 8TT
Appointed
2008-04-10
Resigned
2011-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

ANDREW JAMES WILKINSON

Secretary Resigned
Correspondence address
MOUNTAIN GREY FARM 24A STATION ROAD, SOUTH CAVE, EAST YORKSHIRE, HU15 2AA
Appointed
2008-04-10
Resigned
2008-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

ANDREW JAMES WILKINSON

Director Resigned
Correspondence address
MOUNTAIN GREY FARM 24A STATION ROAD, SOUTH CAVE, EAST YORKSHIRE, HU15 2AA
Appointed
2008-04-10
Resigned
2008-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

SIMON JAMES BELLAMY

Secretary Resigned
Correspondence address
20 SHADWELL PARK DRIVE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS17 8TT
Appointed
2008-04-10
Resigned
2010-05-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

MR WILLIAM THOMAS MARTIN

Secretary Resigned
Correspondence address
WEAVERS WAINHILL, CHINNOR, OXFORDSHIRE, OX39 4AB
Appointed
2007-07-13
Resigned
2008-04-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

NICHOLAS ROBINSON

Director Resigned
Correspondence address
1 WETHERED ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2BH
Appointed
2007-07-10
Resigned
2007-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1959

MR DAVID ALAN SIMPSON

Director Resigned
Correspondence address
DRAYCOTT COTTAGE, DRAYCOTT LANE, KEMPSEY, WORCESTERSHIRE, WR5 3NY
Appointed
2007-07-10
Resigned
2008-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR Jeremy John STAFFORD

Director Resigned
Correspondence address
The Old Rectory, Lower Weald, Calverton, Milton Keynes, Bucks, MK19 6EE
Appointed
2007-07-06
Resigned
2008-04-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1962

MR MICHAEL CRAIG FAIREY

Secretary Resigned
Correspondence address
4 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, YO42 1TG
Appointed
2006-07-11
Resigned
2007-07-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR MICHAEL CRAIG FAIREY

Director Resigned
Correspondence address
4 MANOR CROFT, BISHOP WILTON, YORK, NORTH YORKSHIRE, YO42 1TG
Appointed
2006-07-11
Resigned
2007-07-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

Michael Craig FAIREY

Director Resigned
Correspondence address
4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
Appointed
2006-07-11
Resigned
2007-07-11
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

MR ANTHONY GRANELLI

Director Resigned
Correspondence address
37 WOODTHORPE PARK DRIVE, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6SU
Appointed
2004-12-22
Resigned
2008-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

MR STEPHEN WAINWRIGHT

Secretary Resigned
Correspondence address
CEDAR LODGE, MOLLY HURST LANE WOOLEY, WAKEFIELD, WEST YORKSHIRE, WF4 2JX
Appointed
2001-03-21
Resigned
2006-07-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1963

MR Barry Arthur ROBERTS

Director Resigned
Correspondence address
7 Tudor Lawns, Carr Gate, Wakefield, West Yorkshire, WF2 0UU
Appointed
2001-03-21
Resigned
2005-11-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1949

MR STEPHEN WAINWRIGHT

Director Resigned
Correspondence address
'WOODLANDS', THUNDERBRIDGE LANE, THUNDERBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PX
Appointed
2001-03-21
Resigned
2007-07-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1963

MR ANDREW RAYMOND MATTHEWS

Director Resigned
Correspondence address
PADDOCK WOOD MILL LANE, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1JL
Appointed
1996-09-01
Resigned
2001-03-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1930

CHRISTOPHER HARRY BROWN

Director Resigned
Correspondence address
31 GRANGE ROAD, RYTON, TYNE & WEAR, NE40 3LU
Appointed
1995-07-03
Resigned
1998-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1951

ROBERT WILLIAM AMES

Director Resigned
Correspondence address
8 WINDSOR PLACE, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9AX
Appointed
1995-07-03
Resigned
2001-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1946

STEPHEN MARTIN

Director Resigned
Correspondence address
HOTHAM HALL, MAIN STREET, HOTHAM, YORK, NORTH YORKSHIRE, YO43 4UA
Appointed
1991-06-02
Resigned
1993-09-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1939

TIMOTHY HEBB

Director Resigned
Correspondence address
103 FAIRFIELD AVENUE, KIRK ELLA, HULL, NORTH HUMBERSIDE, HU10 7UN
Appointed
1989-01-03
Resigned
2001-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

TIMOTHY HEBB

Secretary Resigned
Correspondence address
103 FAIRFIELD AVENUE, KIRK ELLA, HULL, NORTH HUMBERSIDE, HU10 7UN
Appointed
1988-11-22
Resigned
2001-03-21
Nationality
BRITISH
Date of birth
June 1957

MR RODNEY FREDERICK ATHERTON

Director Resigned
Correspondence address
PADDOCK HOUSE 24 STATION ROAD, NAFFERTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 4LT
Appointed
1987-09-07
Resigned
2001-03-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1944

JOHN ROBERT STEPHEN IVES

Director Resigned
Correspondence address
AYSGARTH 32 PARK ROAD, BARLOW, SELBY, NORTH YORKSHIRE, YO8 8ES
Appointed
1987-04-16
Resigned
2001-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1935