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Hubwise Software Limited

Directors

Current

—

Retired

9

Closed

3

Director Details

Director Name	Mr Angus MacDonald
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2011 (8 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (Closed 23 May 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Mr Patrick John Louis Pedonti
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American,
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 March 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 23 May 2023)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Kerrie Fleetwood
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 March 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 23 May 2023)
Assigned Occupation	Company Director
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2011 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 01 November 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Ascension House Crown Square First Avenue Burton On Trent Staffordshire DE14 2WW

Director Name	Mr Jeffrey Alan Plowman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2011 (8 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (Resigned 24 March 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Victoria Heminsley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2014 (2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 11 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Victoria Heminsley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 2014 (2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 11 October 2019)
Assigned Occupation	Company Director
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Mrs Louise Amanda Hadfield
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2019 (8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 January 2021)
Assigned Occupation	Company Director
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Keith Vernon Ford
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2021 (10 years after company formation)
Appointment Duration	9 months (Resigned 01 December 2021)
Assigned Occupation	Company Director
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Mr Ian James Welch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2021 (10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 March 2022)
Assigned Occupation	Director Of Finance And Operations
Country of Residence	England
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Mr Ian James Welch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2021 (10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 March 2022)
Assigned Occupation	Company Director
Correspondence Address	Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET

Director Name	Lupfaw Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2011 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 24 June 2011)
Corporation	This director is a corporation
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

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