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Companies/04258498

Wavex Technology Limited

Information technology consultancy activities · Cheltenham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
GR
Mr Gavin Robert RussellIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 134478540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SF
Savva FlouriCurrent director
Appointed 2021-03-15 · 5 yrs · Finance Director
+3 others
GR
Gavin RussellCurrent director
Appointed 2002-10-31 · 23 yrs · Director
+3 others
Show 21 historical appointments
GP
Gareth PreeceResigned director
Resigned 2021-03-01 · 1 yr · Professional Services And Operations Dir
AH
Andreas HajialexandrouResigned director
Resigned 2020-12-15 · 4 yrs · Legal Director
EB
Edward BullardResigned director
Resigned 2020-12-15 · 4 yrs · Company Director
AH
Andrea HaywoodResigned director
Resigned 2015-09-14 · 5 yrs · Finance Director
JM
John MccormackResigned director
Resigned 2014-10-06 · 1 yr · Sales Director
KW
Keith WilliamsResigned director
Resigned 2013-12-09 · Sales Director
LP
Linda PriceResigned secretary
Resigned 2012-10-15 · 2 yrs
LP
Linda PriceResigned director
Resigned 2012-10-01 · 2 yrs · Accountant
PS
Paul SheppardResigned director
Resigned 2011-12-09 · Company Director
AS
Alexander SloleyResigned secretary
Resigned 2010-07-21 · 2 yrs
MS
Mark SimmondsResigned director
Resigned 2010-07-12 · 1 yr · Company Director
AS
Alex SloleyResigned director
Resigned 2007-02-28 · 5 yrs · Director
MB
Michael BrackenResigned director
Resigned 2007-02-28 · Director
MW
Mark WilliamsResigned director
Resigned 2002-10-31 · 12 yrs · Director
PS
Peter SweetbaumResigned directorResigned secretary
Resigned 2002-06-27 · 9 yrs · Director
IS
Ian ShefrasResigned directorResigned secretary
Resigned 2002-01-03 · 1 yr · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-07-25
CorpL A Registrars LimitedResigned director
Resigned 2001-07-25
SS
Susan ShefrasResigned director
Resigned 2001-07-25 · Conference Organiser

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active