EWARE INTERACTIVE LIMITED

Company number 03908823

16 officers / 12 resignations

BURTON, Annabelle

• Correspondence address: C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
• Role: Secretary
• Appointed on: 1 April 2021

BROWN, Nicholas Richard

• Correspondence address: C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Christopher Graham

• Correspondence address: C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARD, David Mathew

• Correspondence address: C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKERILL, David John

• Correspondence address: 18 Russell Close, Congleton, Cheshire, CW12 3UD
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Director

CONSTANTIN, John Henri

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 1 April 2021
• Nationality: British

FLEETWOOD, Matthew David

• Correspondence address: 5 Woodland Avenue, Lymm, Cheshire, WA13 0BJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Solicitor

MORTON, Jonathan William

• Correspondence address: Hawthorn House Main Road, Anslow, Burton Upon Trent, Staffordshire, DE13 9QE
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Solicitor

RHODES, Michael

• Correspondence address: 1 Appleton Close, Congleton, Cheshire, CW12 3RS
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 28 October 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000

COCKERILL, David John

• Correspondence address: 18 Russell Close, Congleton, Cheshire, CW12 3UD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 February 2000
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Director

FLEETWOOD, Matthew David

• Correspondence address: 5 Woodland Avenue, Lymm, Cheshire, WA13 0BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 January 2000
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Solicitor

KLIN, Steven And Lesley Ann

• Correspondence address: Highfield 6 Croft Close, Congleton, Cheshire, CW12 3SL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 March 2000
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LAW, Richard Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 October 2002
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, David John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 December 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000