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WAVERLEY TECHNOLOGY LIMITED

Company number 05248952

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Officers: 12 officers / 10 resignations

STEWART, Leonie

Correspondence address
Granta Park, Great Abington, Cambridge, CB21 6AL
Role Active
Director
Date of birth
February 1971
Appointed on
10 May 2024
Nationality
British
Country of residence
England
Occupation
Director

WRATHMALL, David Dowell

Correspondence address
Granta Park, Great Abington, Cambridge, CB21 6AL
Role Active
Director
Date of birth
December 1965
Appointed on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DAWKINS, Robert Victor Michael

Correspondence address
294 Hills Road, Cambridge, CB2 2QG
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
14 September 2010
Nationality
British

LEECH, Gillian Astrid

Correspondence address
Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
Role Resigned
Secretary
Appointed on
14 September 2010
Resigned on
1 January 2020

LIM, Zickie

Correspondence address
20 Corner Park, Saffron Walden, CB10 2EF
Role Resigned
Nominee Secretary
Appointed on
4 October 2004
Resigned on
14 December 2004
Nationality
British

ASLAM, Shahid Abbass

Correspondence address
Granta Park, Great Abington, Cambridge, CB21 6AL
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 February 2021
Resigned on
21 May 2024
Nationality
British
Country of residence
England
Occupation
Director

HASNAIN, Zafar

Correspondence address
Granta Park, Great Abington, Cambridge, CB21 6AL
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2020
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

KHALID, Aamir

Correspondence address
Granta Park, Great Abington, Cambridge, CB21 6AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 February 2019
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

LEECH, Gillian Astrid

Correspondence address
Granta Park, Great Abington, Cambridge, CB21 6AL
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 August 2016
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

PICKTHORN, Tom

Correspondence address
2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
Role Resigned
Nominee Director
Date of birth
July 1967
Appointed on
4 October 2004
Resigned on
14 December 2004
Nationality
British

WIESNER, Christoph Stefan

Correspondence address
Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 2010
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

TWI LIMITED

Correspondence address
Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6AL
Role Resigned
Director
Appointed on
14 December 2004
Resigned on
7 February 2021

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Registration number
5248952