OPEN WAVE LIMITED

Company number 04326782

14 officers / 11 resignations

GRUET, Michael Philip

• Correspondence address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
• Role: Director
• Date of birth: September 1989
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKIN, Lynn Seymour

• Correspondence address: Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW
• Role: Director
• Date of birth: December 1957
• Appointed on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANK, Brandon William

• Correspondence address: 8101 E. Prentice Avenue, Suite 350, Greenwood Village, United States, CO 80111
• Role: Director
• Date of birth: November 1979
• Appointed on: 12 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ANDREWS, Sara

• Correspondence address: 2158 Brandon Lee Drive, Marietta, Georgia, United States, 30008
• Role (Resigned): Secretary
• Appointed on: 13 October 2011
• Resigned on: 6 May 2021
• Nationality: British

CUSTANCE, Grant

• Correspondence address: Suite 6, 120 Cambridge Street, Collingwood, Victoria 3066, Australia
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 13 October 2011
• Nationality: Australian
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2001
• Resigned on: 5 December 2001

CUSTANCE, Grant

• Correspondence address: Suite 6, 120 Cambridge Street, Collingwood, Victoria 3066, Australia
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 December 2001
• Resigned on: 13 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DAHLTORP, Timothy John

• Correspondence address: 8101 E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2021
• Resigned on: 11 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DENNIS, Patrick Joseph

• Correspondence address: Prentice Plaza, 8101 E. Prentice Avenue, Suite 350, Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 November 2021
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GUERRIERO, Joseph Anthony

• Correspondence address: 8101 E. Prentice Place, Suite 350, Greenwood Village, Co 80111, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 November 2021
• Resigned on: 5 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KIDDER, Martin D

• Correspondence address: 945 Carters Grove Trail, Johns Creek, Georgia 30022, United States
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 October 2011
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOBLE, James Kerr

• Correspondence address: 5420 Beau Reve Park, Marietta, Georgia, 30068, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 October 2011
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WAGNER, Nicholas Ludlow

• Correspondence address: 6/120 Cambridge Street, Collingwood, 3066 Victoria, Australia
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 December 2001
• Resigned on: 13 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 5 December 2001