NEWWAVES SOLUTIONS LIMITED

Company number 00981523

31 officers / 23 resignations

DE JAEGER, Pascal

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Role (Active): Secretary
• Appointed on: 1 January 2019

ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer

BOUVY, Hugo Bernard

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DE VYLDER, Koen Roger Delphine

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 18 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Senior Legal Counsel

GOODMAN, Rupert Andrew Woodward

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRUTT, Henry Clavering Tollemache

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANCRE, Eric

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Area Director, North Europe

TAYLOR, Ian Gaylard

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERNARD, Frederik

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 31 December 2018

BERNARD, Frederik

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 March 2016

GOEMAERE, Lukas

• Correspondence address: Gate 3, The Manorway, Stanford-Le-Hope, Essex, England, SS17 9PA
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 January 2014

HOLMES, Anthony Scott

• Correspondence address: Little Pockfold, Vann Lane, Chiddingfold, Surrey, GU8 4XU
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 22 February 2003
• Nationality: British

VAN MEERBEECK, Christian Louis

• Correspondence address: 45 Pastoor De Konincklaan, Wilrijk, Belgium, 2610
• Role (Resigned): Secretary
• Appointed on: 22 February 2003
• Resigned on: 1 January 2012
• Nationality: British

BERNARD, Alain

• Correspondence address: Bosstraat, 28, 9111 Sint.Hiklaas, Sint Niklaas, 9111, Belgium
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 February 2006
• Resigned on: 1 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Parent Company

BERNARD, Frederik

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 January 2014
• Resigned on: 1 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Area Controller Northern Europe

CHEVALIER, Michel Georges

• Correspondence address: Hengstenberg 144, 1900 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 25 July 1991
• Resigned on: 2 November 1993
• Nationality: French
• Occupation: Engineer

GERRETT, Alan Mark

• Correspondence address: Suite 37, Admirals Way, Beaufort Court, London, England, E14 9XL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 March 2016
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOEMAERE, Lukas

• Correspondence address: Gate 3, The Manorway, Stanford-Le-Hope, Essex, England, SS17 9PA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 January 2012
• Resigned on: 1 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Area Controller, North Europe

HERMANS, Philip Louis

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 2016
• Resigned on: 1 January 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HERREMAN, Jan

• Correspondence address: Gate 3, The Manorway, Stanford-Le-Hope, Essex, England, SS17 9PA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2012
• Resigned on: 1 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: International Financial Controller

LANTING, Lucas Tys

• Correspondence address: Nijendal 11, 3972 Kc Driebergen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 1992
• Resigned on: 1 December 1997
• Nationality: Dutch
• Occupation: Manager

LENAERTS, Tom Frank

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2016
• Resigned on: 29 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MAES, Marc Georges Marie

• Correspondence address: Dennendreef 22, Keerbergen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 November 2007
• Resigned on: 1 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

RIMELL, Frank Geoffrey

• Correspondence address: Chequer Farm Highgate Road, Forest Row, East Sussex, RH18 5AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 August 1992
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Manager

STORDIAU, Marc

• Correspondence address: J De Pauwlaan 1, 9100 St Niklaas, Belgium
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 November 1997
• Resigned on: 15 November 2007
• Nationality: Belgium
• Occupation: General Manager

TIJBOSCH, Emile

• Correspondence address: Vlasakker 27, 2220 Wommelgem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 25 July 1991
• Resigned on: 2 November 1993
• Nationality: Dutch
• Occupation: Civil Engineer

VAN DESSEL, Ivo

• Correspondence address: Tolbareel 43, B-2930 Brasschaat, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 August 1992
• Resigned on: 27 June 1996
• Nationality: Belgian
• Occupation: Area Manager

VANDEKEYBUS, Lotte

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 18 May 2021
• Resigned on: 28 December 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Structured Finance Manager

VANDEMEULEBROUCKE, Bart

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2014
• Resigned on: 1 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Manager Interational Operations

VERBRAECKEN, Els Gustaaf Rosalia

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 March 2016
• Resigned on: 29 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VISSER, Gerrit

• Correspondence address: Binnen 11, Dussen B-4271 Bv, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 June 1996
• Resigned on: 23 December 1996
• Nationality: Dutch
• Occupation: Director Of Operations