Advanced company searchLink opens in new window

FUTURE WAVES UK LTD.

Company number 05852155

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

APPS, Jonathan Michael Charles

Correspondence address
Frontier Silicon, 137 Euston Road, London, England, NW1 2AA
Role
Secretary
Appointed on
7 February 2013

APPS, Jonathan Michael Charles

Correspondence address
Frontier Silicon, 137 Euston Road, London, England, NW1 2AA
Role
Director
Date of birth
March 1964
Appointed on
19 December 2013
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Cfo

SETHILL, Anthony Ian

Correspondence address
Frontier Silicon, 137 Euston Road, London, England, NW1 2AA
Role
Director
Date of birth
November 1960
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Ceo

TOUMAZOU, Christofer, Prof.

Correspondence address
Toumaz Technology Ltd, 115 Milton Park, Building 3, Abingdon, Oxon, United Kingdom, OX14 4RZ
Role
Director
Date of birth
July 1961
Appointed on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
6 February 2013

GAU, George Jingsheng

Correspondence address
3874 Calle Cita, Santa Barbara, California 93110, United States
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 November 2006
Resigned on
1 January 2010
Nationality
American
Occupation
Director

JORY, Norman Clive David Savory

Correspondence address
16 Chemin De Concava, 1231 Conches, Geneva, Switzerland
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 May 2008
Resigned on
17 December 2009
Nationality
British
Occupation
Director

MCWALTER, Ian Lindsay

Correspondence address
1657 Kerns Road, Burlington, Ontario, Canada, L7P 4VG
Role Resigned
Director
Date of birth
February 1951
Appointed on
4 July 2006
Resigned on
10 January 2010
Nationality
Canadian
Occupation
Director

SPELMAN, Guy Dennis

Correspondence address
Via Ronco 55, Porto Ronco, Ch 6613, Switzerland
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 May 2008
Resigned on
19 May 2009
Nationality
British
Country of residence
Switzerland
Occupation
Director

STEPHANSEN, Patrick

Correspondence address
Toumaz Technology Ltd, 115 Milton Park, Building 3, Abingdon, Oxon, United Kingdom, OX14 4RZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 July 2006
Resigned on
7 February 2013
Nationality
Norwegian
Country of residence
England
Occupation
Investment Manager

VANDEVOORDE, Glenn Noel Robert

Correspondence address
564 Upper East Coast Road, Singapore 466582, Republic Of Singapore
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 November 2006
Resigned on
1 January 2010
Nationality
Belgian
Occupation
Managing Director

WEN YOUNG, Wong

Correspondence address
2f, No. 307, Tun Hwa North Road, Taipei 105, Taiwan
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 November 2006
Resigned on
11 January 2010
Nationality
Taiwanese
Occupation
Director

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Director
Appointed on
20 June 2006
Resigned on
4 July 2006

TOUMAZ LTD

Correspondence address
190 190 Elgin Avenue, George Town, Cayman Islands
Role Resigned
Director
Appointed on
28 May 2013
Resigned on
19 December 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
CAYMAN ISLANDS
Registration number
145128