WAVE OPTRONICS LIMITED

Company number 06216843 · Monitor this company

Active

2 officers / 12 resignations

James Roger CORTE

Director Active

Correspondence address: Dowlish Ford, Illminster, Somerset, TA19 0PF

Appointed: 2026-04-09
Nationality: British
Country of residence: England
Date of birth: November 1976

Charles St John Stewart PEPPIATT

Director Active

Correspondence address: Dowlish Ford, Illminster, Somerset, TA19 0PF

Appointed: 2022-09-14
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1970

Martin Peter HOPCROFT

Director Resigned

Correspondence address: Dowlish Ford, Illminster, Somerset, TA19 0PF

Appointed: 2025-08-14
Resigned: 2026-01-09
Nationality: British
Country of residence: England
Date of birth: August 1960

MR Christopher Adrian JEWELL

Director Resigned

Correspondence address: Dowlish Ford, Illminster, Somerset, TA19 0PF

Appointed: 2019-09-09
Resigned: 2025-08-14
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: July 1964

MR Gareth James CROWE

Secretary Resigned

Correspondence address: Dowlish Ford, Illminster, Somerset, TA19 0PF

Appointed: 2014-10-31
Resigned: 2025-08-14

MR Mark John Alexander WEBSTER

Director Resigned

Correspondence address: Dowlish Ford, Illminster, Somerset, TA19 0PF

Appointed: 2014-10-01
Resigned: 2022-09-13
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: February 1962

MR Andrew Norman BOTELER

Director Resigned

Correspondence address: 22 Parkelands, Bovey Tracey, Newton Abbot, Devon, United Kingdom, TQ13 9BJ

Appointed: 2009-08-01
Resigned: 2019-06-13
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: April 1966

MR Andrew Norman BOTELER

Secretary Resigned

Correspondence address: 22 Parkelands, Bovey Tracey, Newton Abbot, Devon, United Kingdom, TQ13 9BJ

Appointed: 2009-08-01
Resigned: 2014-10-31
Occupation: Accountant
Nationality: British

MR PAUL BENTLEY HEAL

Secretary Resigned

Correspondence address: CULBERRY FARM, EAST PENNARD, SHEPTON MALLET, SOMERSET, BA4 6TT

Appointed: 2009-03-23
Resigned: 2009-08-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR PETER JOHN QUINN

Director Resigned

Correspondence address: 4 PRIDEAUX DRIVE, MOTCOMBE, DORSET, SP7 9NN

Appointed: 2007-11-15
Resigned: 2009-03-23
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: May 1956

MR PETER JOHN QUINN

Secretary Resigned

Correspondence address: 4 PRIDEAUX DRIVE, MOTCOMBE, DORSET, SP7 9NN

Appointed: 2007-11-15
Resigned: 2009-03-23
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND

IAN WILLIAM BAYER

Director Resigned

Correspondence address: LOWER FARM, RIMPTON, YEOVIL, SOMERSET, BA22 8AB

Appointed: 2007-04-18
Resigned: 2008-01-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1945

IAN WILLIAM BAYER

Secretary Resigned

Correspondence address: LOWER FARM, RIMPTON, YEOVIL, SOMERSET, BA22 8AB

Appointed: 2007-04-18
Resigned: 2008-01-02
Nationality: BRITISH

TERRY SCRIBBINS

Director Resigned

Correspondence address: 2 HIGHER MEAD, ILMINSTER, SOMERSET, TA19 0HW

Appointed: 2007-04-18
Resigned: 2014-05-31
Occupation: PRODUCTION ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953