AIRWAVE SOLUTIONS LIMITED
11 officers / 47 resignations
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
Average house price in the postcode SW1E 5LB £235,000
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
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
Average house price in the postcode SW1E 5LB £235,000
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
Average house price in the postcode SW1E 5LB £235,000
HARDAKER, NIGEL IAN
- Correspondence address
- NOVA SOUTH 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
- Role ACTIVE
- Director
- Date of birth
- March 1964
- Appointed on
- 27 May 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF OPERATIONS
Average house price in the postcode SW1E 5LB £235,000
ROBERTS, Sarah
- Correspondence address
- Nova South 160 Victoria Street, London, United Kingdom, SW1E 5LB
- Role ACTIVE
- director
- Date of birth
- December 1984
- Appointed on
- 27 May 2020
- Resigned on
- 10 November 2023
Average house price in the postcode SW1E 5LB £235,000
ENGLAND, DAVID JONATHAN RICHARD
- Correspondence address
- NOVA SOUTH 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
- Role ACTIVE
- Secretary
- Appointed on
- 20 February 2020
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SW1E 5LB £235,000
LYDON, RYAN THOMAS
- Correspondence address
- NOVA SOUTH 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
- Role ACTIVE
- Director
- Date of birth
- February 1984
- Appointed on
- 10 December 2019
- Nationality
- AMERICAN
- Occupation
- FINANCE MANAGER
Average house price in the postcode SW1E 5LB £235,000
HENKEN, Oscar Lynn Alexander
- Correspondence address
- Nova South 160 Victoria Street, London, United Kingdom, SW1E 5LB
- Role ACTIVE
- director
- Date of birth
- May 1981
- Appointed on
- 1 April 2019
- Resigned on
- 29 December 2023
Average house price in the postcode SW1E 5LB £235,000
PEKOFSKE, Daniel George
- Correspondence address
- Nova South 160 Victoria Street, London, United Kingdom, SW1E 5LB
- Role ACTIVE
- director
- Date of birth
- June 1976
- Appointed on
- 31 October 2018
- Resigned on
- 28 February 2022
Average house price in the postcode SW1E 5LB £235,000
MCCULLAGH, Ian
- Correspondence address
- Nova South 160 Victoria Street, London, United Kingdom, SW1E 5LB
- Role ACTIVE
- director
- Date of birth
- April 1963
- Appointed on
- 19 February 2016
- Resigned on
- 30 June 2021
Average house price in the postcode SW1E 5LB £235,000
NICHOLSON, MADALENA MARIA
- Correspondence address
- NOVA SOUTH 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 10 December 2019
- Resigned on
- 27 May 2020
- Nationality
- AMERICAN
- Occupation
- VICE PRESIDENT, FINANCE
Average house price in the postcode SW1E 5LB £235,000
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
Average house price in the postcode SW1E 5LB £235,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SW1E 5LB £235,000
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
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SW1E 5LB £235,000
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
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode SW1E 5LB £235,000
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
DYER, PETER
- Correspondence address
- ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
- Role RESIGNED
- Director
- Date of birth
- November 1941
- Appointed on
- 18 June 2015
- Resigned on
- 19 February 2016
- Nationality
- BRITISH
- Occupation
- CONSULTANT
LUCKEY, Nathan Andrew
- Correspondence address
- Ropemaker Place 28 Ropemaker Street, London, England, EC2Y 9HD
- Role RESIGNED
- director
- Date of birth
- October 1979
- Appointed on
- 21 July 2014
- Resigned on
- 19 February 2016
BRAMWELL, PHILIP NICHOLAS
- Correspondence address
- JAYS CLOSE VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4PD
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 7 July 2014
- Resigned on
- 19 February 2016
- Nationality
- BRITISH
- Occupation
- GENERAL COUNSEL
LOFTUS, GERARD CHRISTOPHER
- Correspondence address
- JAYS CLOSE VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4PD
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 12 May 2014
- Resigned on
- 19 February 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HEATHCOTE, CHRISTOPHER JOHN
- Correspondence address
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 28 April 2014
- Resigned on
- 8 June 2015
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
ELLIS, ROBERT KEITH
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Director
- Date of birth
- September 1951
- Appointed on
- 11 June 2013
- Resigned on
- 28 March 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL1 2EJ £3,292,000
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
- Nationality
- NATIONALITY UNKNOWN
WALLIS, EITHNE VICTORIA
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Director
- Date of birth
- December 1952
- Appointed on
- 8 March 2012
- Resigned on
- 28 March 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SL1 2EJ £3,292,000
STANLEY, Martin Stephen William
- Correspondence address
- EC2Y
- Role RESIGNED
- director
- Date of birth
- June 1963
- Appointed on
- 8 March 2012
- Resigned on
- 28 March 2014
TURNER, KEITH
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Director
- Date of birth
- April 1949
- Appointed on
- 8 March 2012
- Resigned on
- 28 March 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL1 2EJ £3,292,000
SHORE, LEONARD PETER
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Director
- Date of birth
- September 1950
- Appointed on
- 7 July 2011
- Resigned on
- 8 March 2012
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
Average house price in the postcode SL1 2EJ £3,292,000
DYER, PETER
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Director
- Date of birth
- November 1941
- Appointed on
- 28 June 2011
- Resigned on
- 30 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL1 2EJ £3,292,000
CAMERON-CHILESHE, STEPHANIE DELORES
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 2011
- Resigned on
- 17 June 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SL1 2EJ £3,292,000
ABEL, RICHARD
- Correspondence address
- ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 22 November 2010
- Resigned on
- 19 February 2016
- Nationality
- BRITISH
- Occupation
- BANKING
PERUSAT, MARC MICHEL
- Correspondence address
- LEVEL 35 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 17 May 2010
- Resigned on
- 22 March 2013
- Nationality
- FRENCH
- Occupation
- BANKER
BEVANS, GRAEME FRANCIS
- Correspondence address
- 246 FLOYD AVENUE, TORONTO, ONTARIO, M4J 2J3
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 21 July 2009
- Resigned on
- 31 July 2010
- Nationality
- AUSTRALIAN
- Occupation
- VICE VICE PRESIDENT HEAD OF INFRASTRUCTUTRE CPP
KOTTERING, Andreas Hermann, Dr
- Correspondence address
- 112 Dulwich Village, London, SE21 7AQ
- Role RESIGNED
- director
- Date of birth
- August 1963
- Appointed on
- 21 July 2009
- Resigned on
- 8 March 2012
Average house price in the postcode SE21 7AQ £3,569,000
FETTER, DANIEL KARL
- Correspondence address
- 633 633 BAY STREET #2003, TORONTO, ONTARIO, M5G 2GA, CANADA, M5G 2G4
- Role RESIGNED
- Director
- Date of birth
- September 1976
- Appointed on
- 21 July 2009
- Resigned on
- 8 March 2012
- Nationality
- CANADIAN
- Occupation
- SENIOR PRINCIPLE CPP INVESTMENT BOARD
STANLEY, Martin Stephen William
- Correspondence address
- IP12
- Role RESIGNED
- director
- Date of birth
- June 1963
- Appointed on
- 21 July 2009
- Resigned on
- 3 November 2010
CARRIER, ALAIN
- Correspondence address
- 88 OAKWOOD COURT, LONDON, W14 8JZ
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 21 July 2009
- Resigned on
- 8 March 2012
- Nationality
- CANADIAN,BRITISH
- Occupation
- EUROPEAN MANAGING DIRECTOR CPP
Average house price in the postcode W14 8JZ £2,943,000
DAVIES, SCOTT WILLIAM
- Correspondence address
- 7 CROSS STREET, MOSMAN, SYDNEY, NEW SOUTH WALES 2088, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 28 May 2009
- Resigned on
- 21 July 2009
- Nationality
- AUSTRALIAN
- Occupation
- BANKER
DAVIDSON, RACHAEL JENNIFER
- Correspondence address
- CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
- Role RESIGNED
- Secretary
- Appointed on
- 27 November 2008
- Resigned on
- 31 January 2013
- Nationality
- BRITISH AND AUSTRALI
Average house price in the postcode SL1 2EJ £3,292,000
BUCKLING, MICHAEL ANDREW
- Correspondence address
- 14 BELMONT ROAD, MOSMAN, NSW 2088, AUSTRALIA
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 27 November 2008
- Resigned on
- 21 July 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
MORIARTY, GERALD EDWARD
- Correspondence address
- 12 VISTA GROVE, TOORAK, MELBOURNE, AUSTRALIA, 3142
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 27 November 2008
- Resigned on
- 21 July 2009
- Nationality
- AUSTRALIAN
- Occupation
- BANKER
MCHUTCHINSON, JOSHUA
- Correspondence address
- 8 THE AVENUE, KEW RICHMOND, LONDON, TW9 2AJ
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 28 March 2008
- Resigned on
- 24 March 2010
- Nationality
- AUSTRALIAN
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode TW9 2AJ £1,711,000
MCDONALD, SUSAN
- Correspondence address
- ROBIN HILL BREWERY COMMON, MORTIMER, BERKSHIRE, RG7 3JE
- Role RESIGNED
- Secretary
- Appointed on
- 28 February 2008
- Resigned on
- 27 November 2008
- Nationality
- BRITISH
Average house price in the postcode RG7 3JE £1,707,000
WALL, STEPHEN
- Correspondence address
- 69 LOXLEY ROAD, LONDON, SW18 3LL
- Role RESIGNED
- Director
- Date of birth
- January 1947
- Appointed on
- 17 July 2007
- Resigned on
- 25 July 2011
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode SW18 3LL £1,617,000
BECKLEY, EDWARD THOMAS
- Correspondence address
- GIBSONS FRIARS LANE, HATFIELD HEATH, BISHOPS STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM22 7AP
- Role RESIGNED
- Director
- Date of birth
- June 1975
- Appointed on
- 20 April 2007
- Resigned on
- 17 May 2010
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode CM22 7AP £1,776,000
SHORE, LEONARD PETER
- Correspondence address
- 53 ONSLOW SQUARE, LONDON, SW7 3LR
- Role RESIGNED
- Director
- Date of birth
- September 1950
- Appointed on
- 20 April 2007
- Resigned on
- 28 June 2011
- Nationality
- AUSTRALIAN
- Occupation
- BANKER
Average house price in the postcode SW7 3LR £4,312,000
LAWRINSON, ANTHONY JAMES
- Correspondence address
- THE HAWTHORNS, LOWER END, THORNBOROUGH, BUCKINGHAMSHIRE, MK18 2DA
- Role RESIGNED
- Secretary
- Appointed on
- 20 April 2007
- Resigned on
- 28 February 2008
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode MK18 2DA £722,000
CAMPBELL, JUSTINE
- Correspondence address
- 12 CONNAUGHT AVENUE, LONDON, SW14 7RH
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 31 October 2006
- Resigned on
- 20 April 2007
- Nationality
- IRISH
- Occupation
- GENERAL COUNSEL
Average house price in the postcode SW14 7RH £1,818,000
BOBBETT, RICHARD GORDON
- Correspondence address
- FIELD END GRANGE, THE LEE, BUCKS, HP16 9NA
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 19 October 2006
- Resigned on
- 20 April 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP16 9NA £1,805,000
RICHARDSON, PETER NIGEL
- Correspondence address
- 3A HIGHBURY CLOSE, WEST WICKHAM, KENT, BR4 9PA
- Role RESIGNED
- Director
- Date of birth
- December 1952
- Appointed on
- 3 February 2003
- Resigned on
- 21 July 2009
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode BR4 9PA £1,006,000
SMITH, CHRISTOPHER
- Correspondence address
- 7 THE SQUIRRELLS, CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2XQ
- Role RESIGNED
- Director
- Date of birth
- July 1956
- Appointed on
- 15 February 2002
- Resigned on
- 29 June 2006
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode IP9 2XQ £414,000
O2 SECRETARIES LIMITED
- Correspondence address
- WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 2001
- Resigned on
- 20 April 2007
- Nationality
- BRITISH
BRAMWELL, PHILIP NICHOLAS
- Correspondence address
- 5 CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QP
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 18 September 2001
- Resigned on
- 31 October 2006
- Nationality
- BRITISH
- Occupation
- COMPANY LEGAL ADVISOR
Average house price in the postcode KT13 9QP £1,503,000
BORTHWICK, DAVID
- Correspondence address
- DEEP MEADOW, HOLYWELL ROAD, EDINGTON, BRIDGWATER, SOMERSET, TA7 9JH
- Role RESIGNED
- Director
- Date of birth
- May 1940
- Appointed on
- 6 September 2001
- Resigned on
- 20 September 2001
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode TA7 9JH £538,000
HARWOOD, ROBERT JOHN
- Correspondence address
- FLAT 27, 20 LAWN LANE, LONDON, SW8 1GA
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 10 November 2000
- Resigned on
- 20 April 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode SW8 1GA £901,000
BARTMAN, GARETH JAMES
- Correspondence address
- 51 WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE
- Role RESIGNED
- Director
- Date of birth
- September 1975
- Appointed on
- 28 April 2000
- Resigned on
- 10 November 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode RG14 1BE £346,000
RYAN, Christina Bridget
- Correspondence address
- 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
- Role RESIGNED
- director
- Date of birth
- December 1960
- Appointed on
- 28 April 2000
- Resigned on
- 18 September 2001
Average house price in the postcode HA3 5RN £453,000
NEWGATE STREET SECRETARIES LIMITED
- Correspondence address
- 81 NEWGATE STREET, LONDON, EC1A 7AJ
- Role RESIGNED
- Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 19 November 2001
- Nationality
- BRITISH
Average house price in the postcode EC1A 7AJ £264,204,000
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