Cross Check

WN IT MANAGED SERVICES LIMITED

Company Number

01983540

Private limited company
Active
OverviewPeopleRelated
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COOPER, Venetia Lois

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
England

GRANNUM, Philip Howard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
England

FAIREY, Michael Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

MARTIN, William Thomas

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weavers Wainhill Chinnor Oxfordshire OX39 4AB

MCGLENNON, David Lewis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England

STOKES, Reeta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS England

TOULMIN-VAN SITTERT, Dirk Johannes

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lakeside House The Lakes Bedford Road Northampton Northampton NN4 7HD England

WAINWRIGHT, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

AIKMAN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS England
Country of Residence
England

BERTRAM, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torrells Pursers Lane Peaslake Guildford Surrey GU5 9RE
Country of Residence
England

BOITELLE, Gerard Bernard Emilien

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
145 Scotchman Lane Morley Leeds West Yorkshire LS27 0NU

CHARLTON, Lyndsey Jayne

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

CLUTTON, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU England
Country of Residence
United Kingdom

COURTLEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Technology House Hunsbury Hill Avenue Northampton Northants NN4 8QS United Kingdom
Country of Residence
England

CRITCHLEY, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Springfield Thringstone Coalville Leicestershire LE67 8LT

FAIREY, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG
Country of Residence
United Kingdom

GRANELLI, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU
Country of Residence
England

GRIGGS, Gavin Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daisy House, Lindred Road Business Park, Nelson Lancashire BB9 5SR
Country of Residence
England

JONES, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckfield Grange Shaw Lane Beckwithshaw Harrogate England HG3 1RA England
Country of Residence
United Kingdom

KAY, Matthew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Laurel Bank Luddenden Foot Halifax West Yorkshire HX2 6PS
Country of Residence
England

LEE, Kristian Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
Country of Residence
United Kingdom

MARKE, Nathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England
Country of Residence
United Kingdom

MCGLENNON, David Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daisy House, Lindred Road Business Park, Nelson Lancashire BB9 5SR
Country of Residence
United Kingdom

MILNE, Neil Morrison

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
49 College Cross London N1 1PT

MULLER, Neil Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England
Country of Residence
England

OLIVER, Stefni Watson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
Country of Residence
England

RILEY, Matthew Robinson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England
Country of Residence
United Kingdom

ROBERTS, Barry Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU
Country of Residence
England

ROBINSON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferry Nab Ferry Nab Lane Medmanham England SL7 2EZ United Kingdom
Country of Residence
United Kingdom

ROBINSON, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wethered Road Marlow Buckinghamshire SL7 2BH

SIMPSON, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Draycott Cottage Draycott Lane Kempsey Worcestershire WR5 3NY
Country of Residence
England

SMITH, Stephen Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England
Country of Residence
United Kingdom

STAFFORD, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Lower Weald, Calverton Milton Keynes Bucks MK19 6EE
Country of Residence
England

STRAND, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Riding Hill South Croydon Surrey CR2 9LN

THOMPSON, Neil Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

Daisy Computer Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England