Cross Check

AIRWAVE SOLUTIONS LIMITED

Company Number

03985643

Private limited company
Active
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ENGLAND, David Jonathan Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom

LEE, Yvonne Low Min

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
500 West Monroe Street Chicago Illinois 60661 United States
Country of Residence
United States

MAHER, Katherine Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
500 W Monroe Street Chicago Illinois 60661 United States
Country of Residence
United States

MAYNE, Fergus Andrew Otway

Date of Birth
Role
Active
Director
Occupation
Uk Country Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
England

SMITH, Simon Ross

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
United Kingdom

WADDELL, Ian Alexander

Date of Birth
Role
Active
Director
Occupation
Director Of Managed Services & Solutions
Nationality
British

  1. Appointed as Director

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
England

BAMBER, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom

BOYLE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England

CAMERON-CHILESHE, Stephanie Delores

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

DAVIDSON, Rachael Jennifer

Role
Resigned
Secretary
Nationality
British And Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

LAWRINSON, Anthony James

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hawthorns Lower End Thornborough Buckinghamshire MK18 2DA

MCDONALD, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Robin Hill Brewery Common Mortimer Berkshire RG7 3JE

NEWGATE STREET SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Newgate Street London EC1A 7AJ

O2 SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellington Street Slough Berkshire SL1 1YP

ABEL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

BARTMAN, Gareth James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 West Street Newbury Berkshire RG14 1BE

BECKLEY, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gibsons Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AP United Kingdom
Country of Residence
England

BEVANS, Graeme Francis

Date of Birth
Role
Resigned
Director
Occupation
Vice Vice President Head Of Infrastructutre Cpp
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 Floyd Avenue Toronto Ontario M4j 2j3
Country of Residence
Canada

BOBBETT, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field End Grange The Lee Bucks HP16 9NA

BORTHWICK, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deep Meadow Holywell Road, Edington Bridgwater Somerset TA7 9JH

BRAMWELL, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England
Country of Residence
England

BRAMWELL, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Castle Road Weybridge Surrey KT13 9QP

BUCKLING, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Belmont Road Mosman Nsw 2088 Australia

CAMPBELL, Justine

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Connaught Avenue London SW14 7RH

CARRIER, Alain

Date of Birth
Role
Resigned
Director
Occupation
European Managing Director Cpp
Nationality
Canadian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Oakwood Court London W14 8JZ
Country of Residence
United Kingdom

DAVIES, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cross Street Mosman Sydney New South Wales 2088 Australia

DYER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

DYER, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Country of Residence
Uk

ELLIS, Robert Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Country of Residence
England

FETTER, Daniel Karl

Date of Birth
Role
Resigned
Director
Occupation
Senior Principle Cpp Investment Board
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
633 633 Bay Street #2003 Toronto Ontario M5g 2ga M5G 2G4 Canada
Country of Residence
Canada

HARDAKER, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
United Kingdom

HARWOOD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 27 20 Lawn Lane London SW8 1GA
Country of Residence
United Kingdom

HEATHCOTE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place, 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

HENKEN, Oscar Lynn Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
Germany

KENNEDY, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
Ireland

Guardian Digital Communications Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Nova South 160 Victoria Street London SW1E 5LB United Kingdom