BLUE WAVE SYSTEMS LIMITED

Company number 01751065

25 officers / 23 resignations

HUGHES, Sian Carolyn

• Correspondence address: Gardeners Cottage, 73 Preston Crowmarsh, Wallingford, Oxon, OX10 6SL
• Role: Secretary
• Appointed on: 7 September 2007
• Nationality: British

EDEN, Richard

• Correspondence address: 26 Oaktree Drive, Hook, Hampshire, RG27 9RN
• Role: Director
• Date of birth: June 1965
• Appointed on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAMBER, Joanne Louise

• Correspondence address: Little Manor, Hollow Road, Shipham North, Somerset, BS25 1TJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 7 September 2007
• Nationality: British

BROCKENBUSH, Charles

• Correspondence address: 2612 Independence, Colleyville, Texas 76034, Usa
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 25 July 2000
• Nationality: American

BURNHAM, Derek Mark

• Correspondence address: 9 Somerby Drive, Oadby, Leicester, LE2 4PH
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Financial Controller

DUCK, Geoffrey Morgan, Dr

• Correspondence address: St Annes House, 12 St Annes Lane, Sutton Bonnington, Leicestershire, LE12 5NJ
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 1 February 1994
• Nationality: British

HARE, Palwinder Singh

• Correspondence address: 31 Burwood Avenue, Eastcote, Pinner, Middlesex, HA5 2RY
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 28 February 2007
• Nationality: British

JENKINS, Julian Stuart

• Correspondence address: 80 Roecliffe Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TN
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 17 December 1999
• Nationality: British

TAYLOR, Bernard David

• Correspondence address: 19 Windsor Drive, Burton On Trent, Staffordshire, DE15 9BH
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Secretary

BROCKENBUSH, Charles

• Correspondence address: 2612 Independence, Colleyville, Texas 76034, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 January 1999
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Cfo

CHRISTOFI, Andrew

• Correspondence address: 10 Summer Walk, Markyate, St Albans, Hertfordshire, AL3 8NF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 25 April 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Electronics Engineer

DUCK, Geoffrey Morgan, Dr

• Correspondence address: St Annes House, 12 St Annes Lane, Sutton Bonnington, Leicestershire, LE12 5NJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 25 April 1991
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Research Fellow

FORREST, John Richard, Dr

• Correspondence address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 July 1996
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Chartered Engineer

JENKINS, Julian Stuart

• Correspondence address: 80 Roecliffe Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Finance Director

NALLEN, Thomas

• Correspondence address: 9737 E. Cochise Drive, Scottsdale, Arizona 85258, Usa, NG7 1EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2001
• Resigned on: 8 November 2007
• Nationality: Irish
• Occupation: Director

NEWALL, Brian Tennant

• Correspondence address: 29 Magyar Crescent, Nuneaton, Warwickshire, CV11 4SG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 1991
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Chartered Accountant

OTOOLE, James

• Correspondence address: 1 Victoria Road, Woodhouse Eaves, Leicestershire, LE12 8RF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2001
• Resigned on: 9 May 2003
• Nationality: Irish
• Occupation: Director

PARSLOW, Kevin, Dr

• Correspondence address: The Quackers, 71 Brook Street, Wymeswold, Loughborough, LE12 6TT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 November 1999
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Sales Director

PARSLOW, Kevin, Dr

• Correspondence address: 52 Barrow Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 1995
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Sales Engineer

PURVIS, Grahame Robert

• Correspondence address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 July 1996
• Resigned on: 27 April 1998
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

QUARMBY, David John, Dr

• Correspondence address: 16 Mayfield Terrace, Edinburgh, EH9 1AS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 25 April 1991
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Lecturer

SHADDOCK, Robert Neil

• Correspondence address: The Cottage, Main Street, Allexton, Leicestershire, LE15 9AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 November 1999
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: President & Ceo

SHADDOCK, Robert Neil

• Correspondence address: The Cottage, Main Street, Allexton, Leicestershire, LE15 9AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 1992
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Strategic Business Manager

STOREY, Mark Henry

• Correspondence address: 10e Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 April 1997
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

YATES, Simon

• Correspondence address: 48 Rempstone Road, Hoton, Loughborough, Leicestershire, LE12 5SJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 25 April 1991
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Electronics Engineer