AIRWAVE SOLUTIONS LIMITED

Company number 03985643

59 officers / 53 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 20 February 2020

LEE, Yvonne Low Min

• Correspondence address: 500 West Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 31 March 2021
• Nationality: Malaysian
• Country of residence: United States
• Occupation: Finance Director

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAYNE, Fergus Andrew Otway

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

SMITH, Simon Ross

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADDELL, Ian Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Managed Services & Solutions

BAMBER, Joanne

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 19 February 2016
• Resigned on: 20 February 2020

BOYLE, Paul

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 19 February 2016

CAMERON-CHILESHE, Stephanie Delores

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 17 June 2013

DAVIDSON, Rachael Jennifer

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 31 January 2013
• Nationality: British And Australian

LAWRINSON, Anthony James

• Correspondence address: The Hawthorns, Lower End, Thornborough, Buckinghamshire, MK18 2DA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Chief Financial Officer

MCDONALD, Susan

• Correspondence address: Robin Hill, Brewery Common, Mortimer, Berkshire, RG7 3JE
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 27 November 2008
• Nationality: British

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 19 November 2001

O2 SECRETARIES LIMITED

• Correspondence address: Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 20 April 2007

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 November 2010
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BARTMAN, Gareth James

• Correspondence address: 51 West Street, Newbury, Berkshire, RG14 1BE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 April 2000
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

BECKLEY, Edward Thomas

• Correspondence address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 April 2007
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BEVANS, Graeme Francis

• Correspondence address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 July 2009
• Resigned on: 31 July 2010
• Nationality: Australian
• Country of residence: Canada
• Occupation: Vice Vice President Head Of Infrastructutre Cpp

BOBBETT, Richard Gordon

• Correspondence address: Field End Grange, The Lee, Bucks, HP16 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 October 2006
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Company Director

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 6 September 2001
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Chartered Secretary

BRAMWELL, Philip Nicholas

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 July 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRAMWELL, Philip Nicholas

• Correspondence address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Legal Advisor

BUCKLING, Michael Andrew

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 November 2008
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Accountant

CAMPBELL, Justine

• Correspondence address: 12 Connaught Avenue, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2006
• Resigned on: 20 April 2007
• Nationality: Irish
• Occupation: General Counsel

CARRIER, Alain

• Correspondence address: 88 Oakwood Court, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: European Managing Director Cpp

DAVIES, Scott William

• Correspondence address: 7 Cross Street, Mosman, Sydney, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 May 2009
• Resigned on: 21 July 2009
• Nationality: Australian
• Occupation: Banker

DYER, Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 June 2015
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DYER, Peter, Dr

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 June 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 June 2013
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FETTER, Daniel Karl

• Correspondence address: 633 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, Canada, M5G 2G4
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 July 2009
• Resigned on: 8 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Principle Cpp Investment Board

HARDAKER, Nigel Ian

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 May 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HARWOOD, Robert John

• Correspondence address: Flat 27, 20 Lawn Lane, London, SW8 1GA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 November 2000
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEATHCOTE, Christopher John

• Correspondence address: Ropemaker Place, 28, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2014
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HENKEN, Oscar Lynn Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2019
• Resigned on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KENNEDY, Vincent

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 February 2016
• Resigned on: 27 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director