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Companies/SC230448

Airwave Application Services Limited

Company profile

DissolvedUnited Kingdom
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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
Airwave 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 123236845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
KM
Katherine MaherCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+25 others
FM
Fergus MayneCurrent director
Appointed 2021-07-01 · 5 yrs · UK Country Manager
+12 others
IW
Ian WaddellCurrent director
Appointed 2021-03-31 · 5 yrs · Director Of Managed Services & Solutions
+5 others
DE
David EnglandCurrent secretary
Appointed 2020-02-20 · 6 yrs
+21 others
OH
Oscar HenkenCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+1 other
Show 25 historical appointments
NH
Nigel HardakerResigned director
Resigned 2020-05-27 · Director Of Operations
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
DE
David EvansResigned director
Resigned 2012-09-10 · 3 yrs · Director
JL
John LewisResigned director
Resigned 2012-04-30 · 3 yrs · Director
JB
Janette BerryResigned director
Resigned 2011-10-26 · 4 yrs · Company Director
LB
Louise BrysonResigned secretary
Resigned 2011-02-02 · 5 yrs
SC
Stephanie Cameron ChilesheResigned secretary
Resigned 2011-02-02 · 2 yrs
AM
Adam McclellandResigned director
Resigned 2011-02-02 · 5 yrs · Company Director
NR
Nigel ReesResigned director
Resigned 2011-02-02 · 3 yrs · Company Director
DS
David SangsterResigned director
Resigned 2011-02-02 · 1 yr · Company Director
CE
Christopher ElliotResigned director
Resigned 2010-08-01 · 5 yrs · Dir. Of Business Transformation
DB
David BrantResigned director
Resigned 2008-09-02 · 1 yr · General Manager
SH
Simon HardyResigned director
Resigned 2008-09-02 · 7 yrs · Chief Executive
PG
Philip GrayResigned director
Resigned 2003-01-20 · 8 yrs · Lecturer
MG
Martin GardnerResigned director
Resigned 2002-10-01 · 8 yrs · Director
MS
Meurig SageResigned director
Resigned 2002-10-01 · 13 yrs · Managing Director
WG
William GovanResigned secretary
Resigned 2002-10-01 · 8 yrs · Chartered Secretary
CorpAcs Secretaries LimitedResigned secretary
Resigned 2002-04-17
CorpAcs Nominees LimitedResigned director
Resigned 2002-04-17

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active