OPENWAVE MESSAGING DATA CENTRE LIMITED
PARK MACCLESFIELD CRITICAL PATH DATA CENTRE LIMITED CRITICAL PATH (UK) LIMITED

Hellopages » Cheshire » Cheshire East » SK11 0JP

Company number 03760330
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address BEECHFIELD HOUSE WINTERTON WAY,, LYME GREEN BUSINESS AND RETAIL, PARK MACCLESFIELD, CHESHIRE, SK11 0JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Ronald Prague as a director on 3 March 2017; Appointment of John Frederick as a director on 3 March 2017. The most likely internet sites of OPENWAVE MESSAGING DATA CENTRE LIMITED are www.openwavemessagingdatacentre.co.uk, and www.openwave-messaging-data-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Openwave Messaging Data Centre Limited is a Private Limited Company. The company registration number is 03760330. Openwave Messaging Data Centre Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Openwave Messaging Data Centre Limited is Beechfield House Winterton Way Lyme Green Business and Retail Park Macclesfield Cheshire Sk11 0jp. . FREDERICK, John is a Director of the company. PRAGUE, Ronald is a Director of the company. Secretary BURNETT, Paul has been resigned. Secretary DENN, Gavin has been resigned. Secretary GIVERSEN, Bruno has been resigned. Secretary MC COURT, Conal has been resigned. Secretary PALOMBA, Mark Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNETT, Paul Anthony has been resigned. Director CAMPBELL, Joseph Sebastian has been resigned. Director CLARK, Thomas Arthur has been resigned. Director GIVERSEN, Bruno has been resigned. Director HARE, Roger Harry has been resigned. Director HICKEY, Douglas Thomas has been resigned. Director O MAHONY, Sean Maurice has been resigned. Director PALOMBA, Mark Edward has been resigned. Director RATNER, David Howard has been resigned. Director ROSENBERGER, Karen has been resigned. Director THATCHER, David Alan has been resigned. Director TWOHIG, Barry Finbarr has been resigned. Director WALDIS, Stephen George has been resigned. Director WATKINS, Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FREDERICK, John
Appointed Date: 03 March 2017
62 years old
Director
PRAGUE, Ronald
Appointed Date: 03 March 2017
62 years old

Resigned Directors

Secretary
BURNETT, Paul
Resigned: 13 July 2013
Appointed Date: 16 April 2003
Secretary
DENN, Gavin
Resigned: 28 August 2001
Appointed Date: 24 April 2001
Secretary
GIVERSEN, Bruno
Resigned: 24 April 2001
Appointed Date: 23 April 1999
Secretary
MC COURT, Conal
Resigned: 17 April 2003
Appointed Date: 28 August 2001
Secretary
PALOMBA, Mark Edward
Resigned: 27 November 2013
Appointed Date: 13 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
BURNETT, Paul Anthony
Resigned: 13 July 2013
Appointed Date: 09 June 2010
55 years old
Director
CAMPBELL, Joseph Sebastian
Resigned: 18 November 2014
Appointed Date: 28 April 2014
66 years old
Director
CLARK, Thomas Arthur
Resigned: 07 April 2016
Appointed Date: 27 November 2013
58 years old
Director
GIVERSEN, Bruno
Resigned: 16 November 2001
Appointed Date: 23 April 1999
73 years old
Director
HARE, Roger Harry
Resigned: 13 July 2013
Appointed Date: 09 June 2010
76 years old
Director
HICKEY, Douglas Thomas
Resigned: 24 April 2001
Appointed Date: 23 April 1999
70 years old
Director
O MAHONY, Sean Maurice
Resigned: 17 January 2008
Appointed Date: 28 August 2001
56 years old
Director
PALOMBA, Mark Edward
Resigned: 27 November 2013
Appointed Date: 13 July 2013
66 years old
Director
RATNER, David Howard
Resigned: 28 April 2014
Appointed Date: 27 November 2013
56 years old
Director
ROSENBERGER, Karen
Resigned: 03 March 2017
Appointed Date: 07 April 2016
60 years old
Director
THATCHER, David Alan
Resigned: 24 April 2001
Appointed Date: 23 April 1999
70 years old
Director
TWOHIG, Barry Finbarr
Resigned: 15 October 2012
Appointed Date: 17 January 2008
58 years old
Director
WALDIS, Stephen George
Resigned: 03 March 2017
Appointed Date: 07 April 2016
58 years old
Director
WATKINS, Derek
Resigned: 23 January 2004
Appointed Date: 16 April 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999

OPENWAVE MESSAGING DATA CENTRE LIMITED Events

08 Mar 2017
Accounts for a small company made up to 31 December 2015
03 Mar 2017
Appointment of Ronald Prague as a director on 3 March 2017
03 Mar 2017
Appointment of John Frederick as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Stephen George Waldis as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Karen Rosenberger as a director on 3 March 2017
...
... and 86 more events
16 Jul 1999
Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100
16 Jul 1999
New director appointed
16 Jul 1999
New director appointed
24 Jun 1999
New secretary appointed;new director appointed
23 Apr 1999
Incorporation

OPENWAVE MESSAGING DATA CENTRE LIMITED Charges

18 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: Interest in a deposit account and all money from time to…
19 December 2002
Rent deposit deed
Delivered: 21 December 2002
Status: Satisfied on 8 November 2007
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: All monies standing to the credit of the rent deposit deed.

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