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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of KATHERINE ANN MAHER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Simon Ross Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of Ian Alexander Waddell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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