Airwave Solutions Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117158207People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 51 historicalIW+5 others
Ian WaddellCurrent director
Appointed 2021-03-31 · 5 yrs · Director Of Managed Services & Solutions
Show 51 historical appointments
SR
Sarah RobertsResigned director
Resigned 2020-05-27 · 3 yrs · Head Of Programmes & Delivery
NH
Nigel HardakerResigned director
Resigned 2020-05-27 · Director Of Operations
MN
Madalena NicholsonResigned director
Resigned 2019-12-10 · Vice President, Finance
RL
Ryan LydonResigned director
Resigned 2019-12-10 · 1 yr · Finance Manager
OH
Oscar HenkenResigned director
Resigned 2019-04-01 · 4 yrs · Finance Director
DP
Daniel PekofskeResigned director
Resigned 2018-10-31 · 3 yrs · Corporate Vice President And Chief Accou
IW
Ian WaddellResigned director
Resigned 2017-03-10 · 1 yr · Director Of Finance
VK
Vincent KennedyResigned director
Resigned 2016-02-19 · 4 yrs · Director
JB
Joanne BamberResigned secretary
Resigned 2016-02-19 · 4 yrs
JW
John WozniakResigned director
Resigned 2016-02-19 · 2 yrs · Business Executive
TV
Tetyana VasylevskaResigned director
Resigned 2016-02-19 · 1 yr · Director
IM
Ian MccullaghResigned director
Resigned 2016-02-19 · 5 yrs · Business Executive
PD
Peter DyerResigned director
Resigned 2015-06-18 · Consultant
NL
Nathan LuckeyResigned director
Resigned 2014-07-21 · 1 yr · Investment Manager
PB
Philip BramwellResigned director
Resigned 2014-07-07 · 1 yr · General Counsel
GL
Gerard LoftusResigned director
Resigned 2014-05-12 · 1 yr · Company Director
CH
Christopher HeathcoteResigned director
Resigned 2014-04-28 · 1 yr · Asset Manager
RE
Robert EllisResigned director
Resigned 2013-06-11 · Director
PB
Paul BoyleResigned secretary
Resigned 2013-01-31 · 3 yrs
EW
Eithne WallisResigned director
Resigned 2012-03-08 · 2 yrs · Managing Director
KT
Keith TurnerResigned director
Resigned 2012-03-08 · 2 yrs · Director
MS
Martin StanleyResigned director
Resigned 2012-03-08 · 2 yrs · Director
LS
Leonard ShoreResigned director
Resigned 2011-07-07 · Director
PD
Peter DyerResigned director
Resigned 2011-06-28 · 3 yrs · Director
SC
Stephanie Cameron ChilesheResigned secretary
Resigned 2011-02-01 · 2 yrs
RA
Richard AbelResigned director
Resigned 2010-11-22 · 5 yrs · Banking
MP
Marc PerusatResigned director
Resigned 2010-05-17 · 2 yrs · Banker
GB
Graeme BevansResigned director
Resigned 2009-07-21 · 1 yr · Vice Vice President Head Of Infrastructu
AC
Alain CarrierResigned director
Resigned 2009-07-21 · 2 yrs · European Managing Director Cpp
AK
Andreas KotteringResigned director
Resigned 2009-07-21 · 2 yrs · Senior Principle Infratrucure
DF
Daniel FetterResigned director
Resigned 2009-07-21 · 2 yrs · Senior Principle Cpp Investment Board
SD
Scott DaviesResigned director
Resigned 2009-05-28 · Banker
GM
Gerald MoriartyResigned director
Resigned 2008-11-27 · Banker
MB
Michael BucklingResigned director
Resigned 2008-11-27 · Accountant
RD
Rachael DavidsonResigned secretary
Resigned 2008-11-27 · 4 yrs
JM
Joshua MchutchinsonResigned director
Resigned 2008-03-28 · 1 yr · Investment Manager
SM
Susan McdonaldResigned secretary
Resigned 2008-02-28
SW
Stephen WallResigned director
Resigned 2007-07-17 · 4 yrs · Consultant
AL
Anthony LawrinsonResigned secretary
Resigned 2007-04-20 · Chief Financial Officer
EB
Edward BeckleyResigned director
Resigned 2007-04-20 · 3 yrs · Banker
JC
Justine CampbellResigned director
Resigned 2006-10-31 · General Counsel
RB
Richard BobbettResigned director
Resigned 2006-10-19 · Company Director
PR
Peter RichardsonResigned director
Resigned 2003-02-03 · 6 yrs · Managing Director
CS
Christopher SmithResigned director
Resigned 2002-02-15 · 4 yrs · Chartered Secretary
PB
Philip BramwellResigned director
Resigned 2001-09-18 · 5 yrs · Company Legal Advisor
DB
David BorthwickResigned director
Resigned 2001-09-06 · Chartered Secretary
RH
Robert HarwoodResigned director
Resigned 2000-11-10 · 6 yrs · Chartered Secretary
GB
Gareth BartmanResigned director
Resigned 2000-04-28 · Chartered Secretary
CR
Christina RyanResigned director
Resigned 2000-04-28 · 1 yr · Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active