NETWISE SYSTEMS LIMITED officers and directors : Companies House Number 01991745

MR Andrew Neil MARSHALL

Director

Correspondence address: MAINTEL 160 Blackfriars Road, London, England, SE1 8EZ

Appointed: 2013-01-01
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

MR Stephen ANDREWS

Director Resigned

Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ

Appointed: 2014-06-13
Resigned: 2016-05-04
Occupation: Chairman
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1958

MR JOHN WHITEHEAD

Director Resigned

Correspondence address: AZZURI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, ALDRIDGE, WEST MIDLANDS, WS9 0RB

Appointed: 2011-12-16
Resigned: 2012-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1964

Vim VITHALDAS

Director Resigned

Correspondence address: Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB

Appointed: 2011-12-16
Resigned: 2014-01-06
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1967

MR VIM VITHALDAS

Director Resigned

Correspondence address: AZZURI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, ALDRIDGE, WEST MIDLANDS, WS9 0RB

Appointed: 2011-12-16
Resigned: 2014-01-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1967

MR TIMOTHY SVEN MAYNARD

Director Resigned

Correspondence address: AZZURI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, ALDRIDGE, WEST MIDLANDS, WS9 0RB

Appointed: 2010-04-09
Resigned: 2012-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1961

MR RICHARD ALAN WINGFIELD

Director Resigned

Correspondence address: 1 TOWN FARM CLOSE, THAME, OXFORD, OX9 2DA

Appointed: 2007-06-29
Resigned: 2008-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

MRS Julie Karen FLETCHER

Secretary Resigned

Correspondence address: 18 Manor Close, Shrivenham, Wiltshire, SN6 8AE

Appointed: 2007-06-29
Resigned: 2008-04-21
Occupation: Accountant
Nationality: British

IAN GLANVILLE

Director Resigned

Correspondence address: PARK FARM, BRAMLEY ROAD, SILCHESTER, READING, RG7 2LJ

Appointed: 2006-03-09
Resigned: 2007-06-29
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1965

IAN GLANVILLE

Secretary Resigned

Correspondence address: PARK FARM, BRAMLEY ROAD, SILCHESTER, READING, RG7 2LJ

Appointed: 2006-03-09
Resigned: 2007-06-29
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1965

MR MARTIN GEORGE ST QUINTON

Director Resigned

Correspondence address: NETHERTON FARM HOUSE, NETHERTON, ANDOVER, HAMPSHIRE, SP11 0DR

Appointed: 2001-08-31
Resigned: 2012-10-07
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1957

STEPHEN DOLTON

Director Resigned

Correspondence address: 99 CUMNOR HILL, OXFORD, OX2 9JR

Appointed: 2001-08-31
Resigned: 2006-03-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1962

STEPHEN DOLTON

Secretary Resigned

Correspondence address: 99 CUMNOR HILL, OXFORD, OX2 9JR

Appointed: 2001-08-31
Resigned: 2006-03-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1962

PATRICK EDWARD CARLISLE HAMM

Director Resigned

Correspondence address: EARLSWOOD CORNER, 9 EARLESWOOD, COBHAM, SURREY, KT11 2BZ

Appointed: 2000-05-04
Resigned: 2000-12-31
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Date of birth: July 1936

ANTHONY LEWIS VERNEY RUSSELL

Director Resigned

Correspondence address: 41 PENINSULAR CLOSE, WELLINGTON PARK, CAMBERLEY, SURREY, GU15 QW

Appointed: 2000-01-03
Resigned: 2001-08-31
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: September 1965

JOHN GARRETT SABBAGE

Director Resigned

Correspondence address: 4 FARM COTTAGE, BENINGTON PARK, BENINGTON, STEVENAGE, HERTFORDSHIRE, SG2 7BU

Appointed: 1999-07-01
Resigned: 2000-10-01
Occupation: DEPUTY MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1952

MALCOLM JOHN LITHGOW BLACKWOOD

Director Resigned

Correspondence address: SANDGATE HOUSE, 5 CROOKSBURY ROAD, FARNHAM, SURREY, GU10 1QE

Appointed: 1999-05-04
Resigned: 2000-04-04
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: June 1958

JACQUELINE MORRIS

Secretary Resigned

Correspondence address: LINKS COTTAGE 63 MANOR ROAD, ASHFORD, MIDDLESEX, TW15 2SL

Appointed: 1997-08-01
Resigned: 2001-08-31
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

RICHARD JOHN AULD

Director Resigned

Correspondence address: 35 SPRING AVENUE, EGHAM, SURREY, TW20 9PJ

Appointed: 1996-07-08
Resigned: 1998-07-03
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: September 1961

HORACE JOHN DENYER

Director Resigned

Correspondence address: 4 ST JOHNS MEADOW, BLINDLEY HEATH, LINGFIELD, SURREY, RH7 6JU

Appointed: 1992-11-01
Resigned: 1994-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1930

JACQUELINE MORRIS

Director Resigned

Correspondence address: LINKS COTTAGE 63 MANOR ROAD, ASHFORD, MIDDLESEX, TW15 2SL

Appointed: 1991-07-14
Resigned: 2001-08-31
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

JAMES ARCHIBALD REID

Director Resigned

Correspondence address: MAPLEWOOD HOUSE, 32 WHITE AVENUE PINEGROVE, BRIDGEWATER, NOVA SCOTIA, B4V 2W1

Appointed: 1991-07-14
Resigned: 1992-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1951

MR CLIVE RICHARD MORRIS

Director Resigned

Correspondence address: 5 HATFIELD CLOSE, WEST BYFLEET, SURREY, KT14 6PG

Appointed: 1991-07-14
Resigned: 2001-08-31
Occupation: DEPUTY CHAIRMAN
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1958

ROBIN GRAY

Secretary Resigned

Correspondence address: CLARENCE HOUSE, CLARENCE STREET, STAINES, MIDDLESEX, TW18 4SY

Appointed: 1991-07-14
Resigned: 1997-07-01
Nationality: BRITISH
Date of birth: February 1957