CompaniesInTheUK

WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777 ·

Active

4 officers / 27 resignations

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2026-01-28

Gregory DORAN

Director Active
Correspondence address
Suite 2511-W, 101 Crawfords Corner Rd, Holmdel, Nj 07733, United States
Appointed
2024-09-16
Nationality
American
Country of residence
United States
Date of birth
October 1975

Kevin KEMMERER

Director Active
Correspondence address
101 Crawfords Corner Rd, Holmdel, Nj 07733, United States
Appointed
2024-05-28
Nationality
American
Country of residence
United States
Date of birth
September 1968

MS SHONA HEMMINGS

Secretary Active
Correspondence address
BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, UNITED KINGDOM, DY5 1XR
Appointed
2019-12-16
Nationality
NATIONALITY UNKNOWN

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2022-02-21
Resigned
2026-01-28

Michael Alan TAYLOR

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2021-09-30
Resigned
2022-11-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1974

David GIANNETTO

Director Resigned
Correspondence address
101 Crawfords Corner Road, Holmdel, New Jersey, United States, 07733
Appointed
2021-09-30
Resigned
2024-06-01
Occupation
Chief Executive
Nationality
American
Country of residence
United States
Date of birth
February 1968

Jana HEY

Director Resigned
Correspondence address
101 Crawfords Corner Road, Holmdel, New Jersey, United States, 07733
Appointed
2021-09-30
Resigned
2024-09-24
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
February 1982

MR John LEIFERMAN

Director Resigned
Correspondence address
Unit 1 Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
Appointed
2019-12-16
Resigned
2021-09-30
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
August 1957

MR Gordon Glenn MACNEILL

Director Resigned
Correspondence address
Unit 1 Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
Appointed
2019-12-16
Resigned
2021-09-30
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
January 1986

MR PAUL TRENDELL

Director Resigned
Correspondence address
BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, UNITED KINGDOM, DY5 1XR
Appointed
2013-02-28
Resigned
2019-12-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1986

ANTHONY JOHN EDWARDS

Secretary Resigned
Correspondence address
BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, UNITED KINGDOM, DY5 1XR
Appointed
2009-04-01
Resigned
2019-12-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR JOSEPH ROBERT MCKENNA

Director Resigned
Correspondence address
17-23 HIGH STREET, SLOUGH, UNITED KINGDOM, SL1 1DY
Appointed
2009-02-25
Resigned
2015-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1963

MR ANDREW PAUL ONACKO

Director Resigned
Correspondence address
9 TREVELYAN PLACE, ST. STEPHENS HILL, ST. ALBANS, HERTFORDSHIRE, AL1 2DT
Appointed
2009-02-25
Resigned
2012-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1963

MS VINODKA MURRIA

Director Resigned
Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Appointed
2007-12-06
Resigned
2011-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

STEVEN CHESTER COUSSINS

Director Resigned
Correspondence address
17-23 HIGH STREET, SLOUGH, UNITED KINGDOM, SL1 1DY
Appointed
2007-07-19
Resigned
2015-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

MR Augustus Philip Jude MACHADO

Director Resigned
Correspondence address
5 Ladywood Close, Loudwater, Rickmansworth, Herts, WD3 4AY
Appointed
2007-07-17
Resigned
2013-04-10
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MR Michael Alan TAYLOR

Director Resigned
Correspondence address
Unit 1 Waterfront Business Park, Dudley Road, West Midlands, United Kingdom, DY5 1LX
Appointed
2006-02-06
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1974

DAVID LEON LEAN

Director Resigned
Correspondence address
37 THE LIMES, HARSTON, CAMBRIDGE, CAMRIDGESHIRE, CB2 5QT
Appointed
2006-02-06
Resigned
2011-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

DAVID WILLIAM ROUND

Director Resigned
Correspondence address
12 LINDALE CRESCENT, BRIERLEY HILL, WEST MIDLANDS, DY5 2RL
Appointed
2006-02-06
Resigned
2007-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

CARGIL MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
22 MELTON STREET, LONDON, NW1 2BW
Appointed
2005-12-07
Resigned
2009-04-01
Nationality
BRITISH

GRAHAME GEORGE WEIR

Director Resigned
Correspondence address
35 THE WATERS, FUNTLEY, FAREHAM, HAMPSHIRE, PO17 5EL
Appointed
2002-12-24
Resigned
2007-07-17
Occupation
PRODUCTION MANAGER
Nationality
BRITISH
Date of birth
August 1964

MARTIN FRANCIS GLADDING

Director Resigned
Correspondence address
20 VICTORY HOUSE, LOCK APPROACH, PORT SOLENT, HAMPSHIRE, PO6 4UG
Appointed
2002-12-24
Resigned
2004-06-04
Occupation
COMPUTER GRAPHICS
Nationality
BRITISH
Date of birth
September 1957

MR ANDREW TIMMS CRAIG

Director Resigned
Correspondence address
WEST BARN, MANOR LANE OARE, HERMITAGE, BERKSHIRE, RG18 9SB
Appointed
2002-12-24
Resigned
2006-02-06
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

KENNETH TINKLER

Director Resigned
Correspondence address
HILLYFIELD FARM, HARBOURNEFORD, SOUTH BRENT, DEVON, TQ10 9DT
Appointed
2001-03-08
Resigned
2006-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-11-03
Resigned
2000-11-03
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-11-03
Resigned
2000-11-03
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-11-03
Resigned
2000-11-03
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
January 1990

HENRY JOHN EDWARDS

Director Resigned
Correspondence address
HILLTOP, WOODHOUSE LANE, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6NN
Appointed
2000-11-03
Resigned
2007-09-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1923

MR ANTHONY JOHN EDWARDS

Director Resigned
Correspondence address
BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, UNITED KINGDOM, DY5 1XR
Appointed
2000-11-03
Resigned
2019-12-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

MR Sam Dara MARSHALL

Secretary Resigned
Correspondence address
56f Randolph Avenue, London, W9 1BE
Appointed
2000-11-03
Resigned
2005-12-07
Nationality
British