GIGAWAVE LIMITED

Company number 02704269

28 officers / 26 resignations

PITMAN, Graham Michael

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role: Director
• Date of birth: July 1950
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VARNEY, John Charles

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role: Director
• Date of birth: September 1956
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCZYNSKI, Janice Lesley

• Correspondence address: 5a Robinsbridge Road, Coggeshall, Colchester, Essex, CO6 1UL
• Role (Resigned): Secretary
• Appointed on: 7 April 1992
• Resigned on: 3 June 2011
• Nationality: British
• Occupation: Secretary

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 13 June 2016
• Nationality: British

TRUMPER, James Ronald

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 31 August 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1992
• Resigned on: 7 April 1992

BARCZYNSKI, Henry Adam

• Correspondence address: 5a Robinsbridge Road, Coggeshall, Colchester, Essex, CO6 1UL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 2001
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: France
• Occupation: Development Manager

BARCZYNSKI, Henry Adam

• Correspondence address: 37a Stoneham Street, Coggeshall, Colchester, Essex, CO6 1UH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 November 1998
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Self Employed

BARCZYNSKI, Henry Adam

• Correspondence address: 37a Stoneham Street, Coggeshall, Colchester, Essex, CO6 1UH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 7 April 1993
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Antenna Designer

BARCZYNSKI, Janice Lesley

• Correspondence address: 5a Robinsbridge Road, Coggeshall, Colchester, Essex, CO6 1UL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2001
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BARCZYNSKI, Janice Lesley

• Correspondence address: 37a Stoneham Street, Coggeshall, Colchester, Essex, CO6 1UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 May 1994
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Secretary

BARCZYNSKI, Janice Lesley

• Correspondence address: 37a Stoneham Street, Coggeshall, Colchester, Essex, CO6 1UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 April 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Secretary

BRADBURY, Patrick John

• Correspondence address: 18 Old Oak Drive North, Palm Coast, Fl 32137, Usa
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 May 2001
• Resigned on: 3 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sales Manager

CLIFFORD, Simon Timothy

• Correspondence address: Lime Tree House, 5 The Street, Brettenham, Ipswich, Suffolk, IP7 7QP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 February 2004
• Resigned on: 29 September 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director Gigawave Lim

DAVIES, Ian Gerard

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2012
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Graham

• Correspondence address: 64 Hillside Gardens, Braintree, Essex, CM7 1DJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 February 1997
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Electric Design Engineer

DEDHAR, Amin Sadrudin

• Correspondence address: Seven Gables, Boxted Cross, Colchester, Essex, CO4 5SF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 March 2001
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

DERRY, Simon John

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 June 2016
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAERTEL, Peter

• Correspondence address: 42 Warren Lingley Way, Tiptree, Essex, CO5 0FE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 December 1998
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

HAWKINS, John Eric

• Correspondence address: Chilton House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 January 2017
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Robin Beatham

• Correspondence address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 February 2017
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Nicola Jayne

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, Uk, RG17 0EY
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 23 July 2015
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Group Financial Controller

LAY, Christopher Robert

• Correspondence address: 21 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 May 1994
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

NORRIDGE, Paul

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 March 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RUDD, Stephen

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 March 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUMPER, James Ronald

• Correspondence address: Marlborough House, Charnham, Hungerford, Berkshire, United Kingdom, RG17 0EY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 June 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, James Martin

• Correspondence address: Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 June 2016
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1992
• Resigned on: 7 April 1993