WAVEX TECHNOLOGY LIMITED

Company number 04258498

23 officers / 19 resignations

BULLARD, Edward Frederick

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FLOURI, Savva

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAJIALEXANDROU, Andreas George

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

RUSSELL, Gavin Robert

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Linda

• Correspondence address: Kingsfield House, Prescot Street, 7th Floor, London, England, E1 8HG
• Role (Resigned): Secretary
• Appointed on: 15 October 2012
• Resigned on: 6 March 2015

SHEFRAS, Ian

• Correspondence address: 63 Harberton Road, London, N19 3JT
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Conference Director

SLOLEY, Alexander

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Secretary
• Appointed on: 21 July 2010
• Resigned on: 27 July 2012

SWEETBAUM, Peter Mark

• Correspondence address: 14 The Ridgeway, Fetcham, Surrey, KT22 9AZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 21 July 2010
• Nationality: American
• Occupation: Director

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2001
• Resigned on: 25 July 2001

BRACKEN, Michael Thomas

• Correspondence address: 86 Oldfield Road, London, N16 0RP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 February 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Andrea

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 September 2015
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCORMACK, John

• Correspondence address: Kingsfield House, Prescot Street, 7th Floor, London, E1 8HG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 October 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PREECE, Gareth

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 March 2021
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Professional Services And Operations Director

PRICE, Linda

• Correspondence address: Kingsfield House, Prescot Street, 7th Floor, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 October 2012
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEFRAS, Ian

• Correspondence address: 63 Harberton Road, London, N19 3JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

SHEFRAS, Susan

• Correspondence address: 63 Harberton Road, London, N19 3JT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 July 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Conference Organiser

SHEPPARD, Paul Jeremy

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 December 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, Mark Oakley

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 July 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOLEY, Alex John

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 February 2007
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETBAUM, Peter Mark

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 June 2002
• Resigned on: 28 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

WILLIAMS, Keith

• Correspondence address: Kingsfield House, Prescot Street, 7th Floor, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 December 2013
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILLIAMS, Mark Benjamin

• Correspondence address: Kingsfield House, Prescot Street, 7th Floor, London, England, E1 8HG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 October 2002
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2001
• Resigned on: 25 July 2001