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Companies/05234104

Basware Shared Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Basware Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147027312
Show 1 ceased record
Basware Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-10

Source record 136158986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MN
Martti NurminenCurrent director
Appointed 2019-12-02 · 6 yrs · Cfo
+6 others
Show 16 historical appointments
TM
Tuija MantyniemiResigned director
Resigned 2019-03-11 · Vp Group Controlling
KA
Klaus AndersenResigned director
Resigned 2019-03-11 · 3 yrs · Ceo
VT
Vesa TykkylainenResigned director
Resigned 2016-09-26 · 2 yrs · Ceo
AG
Amabel GrantResigned director
Resigned 2015-07-07 · Company Executive
ET
Esa TihilaResigned director
Resigned 2015-04-08 · 1 yr · Chief Executive
NR
Niclas RosenlewResigned director
Resigned 2015-04-08 · 3 yrs · Chief Financial Officer
NC
Nigel CliffordResigned director
Resigned 2012-02-27 · 3 yrs · Chief Executive Officer
JK
Jim KnoxResigned director
Resigned 2010-12-14 · 1 yr · Company Director
VJ
Veera JohnsonResigned director
Resigned 2007-06-27 · 3 yrs · Senior Partner
CH
Christopher HaynesResigned director
Resigned 2007-06-27 · 7 yrs · Director
KJ
Kully JanjuahResigned director
Resigned 2006-03-14 · 9 yrs · Company Director
SH
Simon HirtzelResigned director
Resigned 2005-01-11 · 2 yrs · Accountant
RY
Ruth YeomanResigned secretary
Resigned 2005-01-11 · 3 yrs
MD
Maxine DrabbleResigned director
Resigned 2005-01-11 · 1 yr · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-17
CorpInstant Companies LimitedResigned director
Resigned 2004-09-17

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active