CompaniesInTheUK

WAVEFRONT SYSTEMS LIMITED

Company number 05032241 ·

Active

8 officers / 10 resignations

Greg REID

Director Active
Correspondence address
189 Glencoe Drive, Mount Pearl, Nl, Canada
Appointed
2026-07-02
Nationality
Canadian
Country of residence
Canada
Date of birth
November 1970

Andrew GRIFFIN

Secretary Active
Correspondence address
189 Glencoe Drive, Mount Pearl, Nl, Canada
Appointed
2026-07-02

Duane Joseph Alexander MACKAY

Director Active
Correspondence address
189 Glencoe Drive, Mount Pearl, Nl, Canada
Appointed
2026-07-02
Nationality
Canadian
Country of residence
Canada
Date of birth
July 1969

DR GRAHAM BROWN

Director Active
Correspondence address
SONARDYNE INTERNATIONAL LTD SAXONY WAY, BLACKBUSHE, YATELEY, HAMPSHIRE, ENGLAND, GU46 6GD
Appointed
2010-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

MR PHILIP MICHAEL HOLLAND

Director Active
Correspondence address
BROOKSIDE COTTAGE, EAST WOODLANDS, FROME, SOMERSET, BA11 5LY
Appointed
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

DR JOHN RANSON CHAPMAN

Director Active
Correspondence address
CARENTS LODGE YEOVIL MARSH, YEOVIL, SOMERSET, ENGLAND, BA21 3QE
Appointed
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

MR PHILIP MICHAEL HOLLAND

Secretary Active
Correspondence address
BROOKSIDE COTTAGE, EAST WOODLANDS, FROME, SOMERSET, BA11 5LY
Appointed
2004-02-02
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

MR PHILIP HUGH BENNETT

Director Active
Correspondence address
WHITELANDS COMMON MEAD LANE, GILLINGHAM, DORSET, ENGLAND, SP8 4RB
Appointed
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

Gary John Scott MOYNEHAN

Director Resigned
Correspondence address
Ocean House Blackbushe Business Park, Yateley, England, GU46 6GD
Appointed
2025-03-14
Resigned
2026-07-02
Nationality
British
Country of residence
England
Date of birth
June 1979

Peter Giles TOMLINSON

Director Resigned
Correspondence address
Ocean House Blackbushe Business Park, Yateley, England, GU46 6GD
Appointed
2022-06-01
Resigned
2026-07-02
Nationality
British
Country of residence
England
Date of birth
August 1977

Paul Dominic BADGER

Director Resigned
Correspondence address
Ocean House Blackbushe Business Park, Yateley, England, GU46 6GD
Appointed
2021-12-10
Resigned
2026-07-02
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1972

Simon Charles PARTRIDGE

Director Resigned
Correspondence address
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, England, GU46 6GD
Appointed
2020-01-13
Resigned
2026-07-02
Nationality
British
Country of residence
England
Date of birth
November 1970

Darryl, Dr NEWBOROUGH

Director Resigned
Correspondence address
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, England, GU46 6GD
Appointed
2020-01-13
Resigned
2021-10-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1975

Stephen James FASHAM

Director Resigned
Correspondence address
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, England, GU46 6GD
Appointed
2020-01-13
Resigned
2026-07-02
Nationality
British
Country of residence
England
Date of birth
January 1973

MR Charles John PARTRIDGE

Director Resigned
Correspondence address
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, England, GU46 6GD
Appointed
2013-10-10
Resigned
2019-05-07
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1939

MR ROGER BARRY CLUTTON

Director Resigned
Correspondence address
6 TURNER PLACE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FW
Appointed
2008-07-23
Resigned
2013-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MR Charles John PARTRIDGE

Director Resigned
Correspondence address
Burnham Corner Gough Road, Fleet, Hampshire, GU51 4LJ
Appointed
2008-04-01
Resigned
2010-08-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1939

DR Robert James, Dr CROOK

Director Resigned
Correspondence address
Camway West 303, High Street, Sparkford, Yeovil, Somerset, England, BA22 7JQ
Appointed
2004-02-02
Resigned
2026-07-02
Nationality
British
Country of residence
England
Date of birth
September 1968