POWERWAVE OVERSEAS HOLDINGS LIMITED

Company number 05298744

13 officers / 10 resignations

TARNOFSKY, Perry Jay

• Correspondence address: 18342 Hillcrest Avenue, Villa Park, California, 92861, United States
• Role: Secretary
• Appointed on: 15 October 2006
• Nationality: American
• Occupation: Attorney

BUSCHUR, Ron

• Correspondence address: 26981 Vista Pointe, Sanjuan Capistrand, California 92675, Usa
• Role: Director
• Date of birth: March 1964
• Appointed on: 15 October 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

MICHAELS, Kevin

• Correspondence address: 9 Vista Montemar, Laguna Niguel, Orange County, Ca 92677, Usa
• Role: Director
• Date of birth: August 1958
• Appointed on: 15 October 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MOYNIHAN, Maura Eilis, Dr

• Correspondence address: 414 Otley Road, Adel, Leeds, LS16 8AD
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 15 October 2006
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2004
• Resigned on: 31 January 2005

FLETCHER, Geoffrey Ian

• Correspondence address: Huitson House Main Street, Aldwark, York, YO61 1UB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 October 2006
• Resigned on: 14 October 2007
• Nationality: British
• Occupation: Managing Director

HINDSON, Charles Richard

• Correspondence address: 21 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 April 2006
• Resigned on: 15 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOBBS, Christopher Ian, Dr

• Correspondence address: The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 September 2006
• Resigned on: 15 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

NEEDLE, Alan Robert

• Correspondence address: 2 St James Drive, Harrogate, North Yorkshire, HG2 8HT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 January 2005
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, John David, Professor

• Correspondence address: West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 January 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

ROULSTON, John Francis

• Correspondence address: 16 Ascham Hall, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 January 2005
• Resigned on: 29 January 2006
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 31 January 2005

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 31 January 2005