CompaniesInTheUK

WAVEX TECHNOLOGY LIMITED

Company number 04258498 ·

Active

3 officers / 20 resignations

MR Savva FLOURI

Director Active
Correspondence address
Staverton Court Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Appointed
2021-03-15
Nationality
British
Country of residence
England
Date of birth
June 1977

MR GARETH PREECE

Director Active
Correspondence address
STAVERTON COURT STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Appointed
2021-03-01
Occupation
PROFESSIONAL SERVICES AND OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1974

MR Gavin Robert RUSSELL

Director Active
Correspondence address
Staverton Court Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Appointed
2002-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1973

MR Andreas George HAJIALEXANDROU

Director Resigned
Correspondence address
Staverton Court Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Appointed
2020-12-15
Resigned
2025-05-08
Occupation
Legal Director
Nationality
British
Country of residence
England
Date of birth
November 1967

MR Edward Frederick BULLARD

Director Resigned
Correspondence address
Staverton Court Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Appointed
2020-12-15
Resigned
2025-04-20
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
September 1968

MS ANDREA HAYWOOD

Director Resigned
Correspondence address
STAVERTON COURT STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Appointed
2015-09-14
Resigned
2021-02-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR JOHN MCCORMACK

Director Resigned
Correspondence address
KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, E1 8HG
Appointed
2014-10-06
Resigned
2015-11-17
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1979

MR KEITH WILLIAMS

Director Resigned
Correspondence address
KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, ENGLAND, E1 8HG
Appointed
2013-12-09
Resigned
2014-07-16
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MRS LINDA PRICE

Secretary Resigned
Correspondence address
KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, ENGLAND, E1 8HG
Appointed
2012-10-15
Resigned
2015-03-06
Nationality
NATIONALITY UNKNOWN

LINDA PRICE

Director Resigned
Correspondence address
KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, ENGLAND, E1 8HG
Appointed
2012-10-01
Resigned
2015-03-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1976

MR PAUL JEREMY SHEPPARD

Director Resigned
Correspondence address
10 LIVONIA STREET, LONDON, UNITED KINGDOM, W1F 8AF
Appointed
2011-12-09
Resigned
2012-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1962

MR ALEXANDER SLOLEY

Secretary Resigned
Correspondence address
10 LIVONIA STREET, LONDON, UNITED KINGDOM, W1F 8AF
Appointed
2010-07-21
Resigned
2012-07-27
Nationality
NATIONALITY UNKNOWN

MR MARK OAKLEY SIMMONDS

Director Resigned
Correspondence address
10 LIVONIA STREET, LONDON, UNITED KINGDOM, W1F 8AF
Appointed
2010-07-12
Resigned
2011-12-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR MICHAEL THOMAS BRACKEN

Director Resigned
Correspondence address
86 OLDFIELD ROAD, LONDON, N16 0RP
Appointed
2007-02-28
Resigned
2008-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR Alex John SLOLEY

Director Resigned
Correspondence address
10 Livonia Street, London, United Kingdom, W1F 8AF
Appointed
2007-02-28
Resigned
2012-07-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MARK BENJAMIN WILLIAMS

Director Resigned
Correspondence address
KINGSFIELD HOUSE PRESCOT STREET, 7TH FLOOR, LONDON, ENGLAND, E1 8HG
Appointed
2002-10-31
Resigned
2015-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1976

MR PETER MARK SWEETBAUM

Director Resigned
Correspondence address
10 LIVONIA STREET, LONDON, UNITED KINGDOM, W1F 8AF
Appointed
2002-06-27
Resigned
2011-11-28
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
December 1967

MR PETER MARK SWEETBAUM

Secretary Resigned
Correspondence address
14 THE RIDGEWAY, FETCHAM, SURREY, KT22 9AZ
Appointed
2002-06-27
Resigned
2010-07-21
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND

IAN SHEFRAS

Director Resigned
Correspondence address
63 HARBERTON ROAD, LONDON, N19 3JT
Appointed
2002-01-03
Resigned
2003-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1963

SUSAN SHEFRAS

Director Resigned
Correspondence address
63 HARBERTON ROAD, LONDON, N19 3JT
Appointed
2001-07-25
Resigned
2002-06-27
Occupation
CONFERENCE ORGANISER
Nationality
BRITISH
Date of birth
June 1964

IAN SHEFRAS

Secretary Resigned
Correspondence address
63 HARBERTON ROAD, LONDON, N19 3JT
Appointed
2001-07-25
Resigned
2002-06-27
Occupation
CONFERENCE DIRECTOR
Nationality
BRITISH

L & A REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2001-07-25
Resigned
2001-07-25
Nationality
BRITISH

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
2001-07-25
Resigned
2001-07-25
Nationality
BRITISH