HIWAVE TECHNOLOGIES PLC

Company number 00514718

38 officers / 32 resignations

SIMPSON, Edward

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Secretary
• Appointed on: 15 June 2012

CALDERWOOD, David James Anderson

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: July 1959
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, James Edwin

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNE, Clive Leonard

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTOSH, David Bainbridge

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: October 1946
• Appointed on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARLE, Graham William

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: May 1935
• Appointed on: 13 August 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Katherine Victoria

• Correspondence address: 76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 15 June 2012
• Nationality: British
• Occupation: Chartered Accountant

DRYSDALE, Brian Douglas

• Correspondence address: Corrie Mhor, Dollerie, Crieff, Perthshire, PH7 3NX
• Role (Resigned): Secretary
• Appointed before: 15 January 1992
• Resigned on: 13 November 1992
• Nationality: British

JONES, Robert Edward

• Correspondence address: Swallows Hill Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
• Role (Resigned): Secretary
• Appointed on: 13 November 1992
• Resigned on: 30 November 1992
• Nationality: British

THOMS, Peter Young

• Correspondence address: 2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China
• Role (Resigned): Secretary
• Appointed on: 30 December 1992
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Chartered Accountant

AZIMA, Farad

• Correspondence address: 5 Tasker Lodge, Thornwood Gardens, London, W8 7ER
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 October 1992
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AZIMA, Firouz Henry

• Correspondence address: 3 Southacre Close, Chaucer Road, Cambridge, Cambridgeshire, CB2 2TT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 July 2000
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Chief Technology Officer

BARKATAKI, Dwijendra Chandra

• Correspondence address: 43 Cambridge Road, Little Abingdon, Cambridge, Cambridgeshire, CB1 6BL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 February 1996
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Accountant

BARNES, Katherine Victoria

• Correspondence address: 76 Woodfield Lane, Lower Cambourne, Cambridge, CB23 6DS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 July 2007
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATCHELOR, Lance

• Correspondence address: Ashland House, North Sydmonton, Hants, RG20 4UW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 October 2004
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

BRAMWELL, David Matthew

• Correspondence address: Regus House, 1010 Cambourne Business Park, Cambourne, Cambridge, CB23 6DP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2011
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUNTON, Gordon Charles, Sir

• Correspondence address: North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 15 January 1992
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, Ian Michael

• Correspondence address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 September 2001
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVID, Philip

• Correspondence address: 58 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 28 May 1997
• Resigned on: 25 September 2001
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DOUGHTY, Tony William

• Correspondence address: Cobblers Cottage, 9 Clements Gate Diseworth, Derby, N.W Leicestershire, DE74 2QE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Company Director

DOUGHTY, Tony William

• Correspondence address: Temple Court The Hill, Freshford, Bath, Avon, BA3 6EG
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 21 December 1994
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Business Consultant

DRYSDALE, Brian Douglas

• Correspondence address: Corrie Mhor, Dollerie, Crieff, Perthshire, PH7 3NX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 15 January 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Company Director

EDELS, Sydney

• Correspondence address: Apartment 5 Bridgemere House, Mosseley Hill Drive, Liverpool, Merseyside, L17 0ET
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 August 1993
• Resigned on: 21 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREW, Anita Margaret

• Correspondence address: 51 Elystan Place, Chelsea, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 September 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOWRIE, Alexander, Lord

• Correspondence address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 November 1995
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIGH, Helen

• Correspondence address: 21 Park Place, Roundhay, Leeds, West Yorkshire, LS1 2SL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 15 January 1992
• Resigned on: 18 March 1992
• Nationality: British
• Occupation: Company Director

KNOX, Anthony Douglas

• Correspondence address: Pound Cottage The Street, West Clandon, Guildford, Surrey, GU4 7TG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 September 2001
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Private Equity

LAU, Wing Hung Johnny

• Correspondence address: 26 Price Road, Jardines Lookout, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 October 1993
• Resigned on: 16 July 1996
• Nationality: Singaporean
• Occupation: Merchant

MACKAY, David Nigel

• Correspondence address: Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

MELLORS, Keith Michael

• Correspondence address: Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 15 January 1992
• Resigned on: 13 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Gordon Michael William

• Correspondence address: Sutton End House, Sutton, West Sussex, RH20 1PY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 15 January 1992
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2000
• Resigned on: 9 May 2005
• Nationality: Uk
• Country of residence: Uk
• Occupation: Chief Executive

RYAN, Graham Christopher

• Correspondence address: Eaton House, 100 Blue Pool Road, Happy Valley, Hong Kong, China, KT12 4AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 May 2005
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Chief Commercial Officer

STEINER, Bernhard Franz Josef, Dr

• Correspondence address: Rossbach Hohe 24, 65232 Taunusstein-Seitzenhahn, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 1994
• Resigned on: 31 March 1999
• Nationality: Italian
• Occupation: Director

THOMS, Peter Young

• Correspondence address: 2 Park Road, Flat B, 6th Floor, Mid Level, Hong Kong, China
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 December 1992
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chartered Accountant