AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company number 06764852

25 officers / 20 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 20 February 2020

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAYNE, Fergus Andrew Otway

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

SMITH, Simon Ross

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADDELL, Ian Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Managed Services & Solutions

BAMBER, Joanne

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 19 February 2016
• Resigned on: 20 February 2020

BOYLE, Paul

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 19 February 2016

CAMERON-CHILESHE, Stephanie Delores

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 17 June 2013
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 14 January 2009

BOBBETT, Richard Gordon

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2009
• Resigned on: 19 February 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOST, Parminder Pal Singh

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 January 2009
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Office

FETTER, Daniel Karl

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 17 September 2009
• Resigned on: 8 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Principle - Cpp Investment Board

HARDAKER, Nigel Ian

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 May 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HENKEN, Oscar Lynn Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2019
• Resigned on: 29 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KENNEDY, Vincent

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 February 2016
• Resigned on: 27 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEWIS, John Charles

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 January 2010
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MARTIN, Patrick Tyson

• Correspondence address: 88 Grandison Road, Battersea, London, SW11 6LN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 December 2008
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Solicitor

MCCULLAGH, Ian

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 February 2016
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

PEKOFSKE, Daniel George

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 October 2018
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President And Chief Accounting Offi

PERUSAT, Marc Michel

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 March 2012
• Resigned on: 22 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

SHORE, Leonard Peter

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 January 2009
• Resigned on: 8 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

VASYLEVSKA, Tetyana

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England, RG22 4PD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 February 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADDELL, Ian Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WOZNIAK, John Kenneth

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 February 2016
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Director
• Appointed on: 3 December 2008
• Resigned on: 14 January 2009