Airwave Solutions International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAirwave Solutions LimitedCorporate
Shares: 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 129052861People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalIW+5 others
Ian WaddellCurrent director
Appointed 2021-03-31 · 5 yrs · Director Of Managed Services & Solutions
Show 18 historical appointments
NH
Nigel HardakerResigned director
Resigned 2020-05-27 · Director Of Operations
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
PB
Paul BoyleResigned secretary
Resigned 2013-01-31 · 3 yrs
MP
Marc PerusatResigned director
Resigned 2012-03-08 · 1 yr · Banker
JL
John LewisResigned director
Resigned 2010-01-29 · 6 yrs · Chief Operating Officer
DF
Daniel FetterResigned director
Resigned 2009-09-17 · 2 yrs · Senior Principle - Cpp Investment Board
LS
Leonard ShoreResigned director
Resigned 2009-01-14 · 3 yrs · Banker
RB
Richard Gordon BobbettResigned director
Resigned 2009-01-14 · 7 yrs · Chief Executive Officer
SC
Stephanie Cameron ChilesheResigned secretary
Resigned 2009-01-14 · 4 yrs
PD
Parminder DostResigned director
Resigned 2009-01-14 · 3 yrs · Chief Financial Office
PM
Patrick MartinResigned director
Resigned 2008-12-03 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active