Cross Check

ETHERLIVE LIMITED

Company Number

06456919

Private limited company
Active
OverviewPeopleRelated
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YEOMANS, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Country of Residence
Australia

GREEN, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire SN4 8SY

GREEN, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire SN4 8SY England

PIKE, Carol Lesley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire SN4 8SY England

BYRSKI, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 New Cavendish Street London W1G 8TB England
Country of Residence
England

EDWIN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Product Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF United Kingdom
Country of Residence
United Kingdom

ERB, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Systems Engineer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF United Kingdom
Country of Residence
England

GALVIN, Russell Noel

Date of Birth
Role
Resigned
Director
Occupation
I.T.Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF United Kingdom
Country of Residence
England

GREEN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 New Cavendish Street London W1G 8TB England
Country of Residence
England

JACKSON, Rodney Walter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Custom House Templars Way Industrial Estate Royal Wootton Bassett Wiltshire SN4 7SR England
Country of Residence
England

MCINERNEY, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Product Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 New Cavendish Street London W1G 8TB England
Country of Residence
England

PIKE, Carol Lesley

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire SN4 8SY England
Country of Residence
British

SCAHILL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Senior Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF United Kingdom
Country of Residence
United Kingdom

SHAW, Christopher Daniel

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF United Kingdom
Country of Residence
England

WILKINSON, Mark Andrew, Mr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interface Business Park Unit 13 Interface Business Park Unit 13 Royal Wootton Bassett Swindon Wiltshire SN4 8SY England
Country of Residence
England

Pmy Technologies (Uk) 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
101 New Cavendish Street London W1W 6XH United Kingdom

Mr Rodney Walter Jackson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Custom House Templars Way Industrial Estate Royal Wootton Bassett Wiltshire SN4 7SR England
Country of Residence
England