WAVIONIX SOFTWARE LIMITED

Company number 02969937

9 officers / 6 resignations

AISHER, Patrick Marcus

• Correspondence address: Chalet Gummfluh, Hornbergstrasse, Saanen Moser, Ch3777, Switzerland
• Role: Secretary
• Appointed on: 21 September 1994
• Nationality: British
• Occupation: Director

AISHER, Patrick Marcus

• Correspondence address: Chalet Gummfluh, Hornbergstrasse, Saanen Moser, Ch3777, Switzerland
• Role: Director
• Date of birth: January 1970
• Appointed on: 21 September 1994
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

REYNOLDS, Richard Gurdon

• Correspondence address: 10 Trevor Square, London, SW7 1DT
• Role: Director
• Date of birth: January 1939
• Appointed on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1994
• Resigned on: 21 September 1994

KITZINGER, Robert William

• Correspondence address: 39 The Oaks, West Byfleet, Surrey, KT14 6RN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Corporate Financier

LEE, Julian Michael Edward

• Correspondence address: Flat 1, 30 Roland Gardens, London, SW7 3PL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 April 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

WHITWORTH, Ian

• Correspondence address: Za Langackerstrasse, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 September 1994
• Resigned on: 28 February 1999
• Nationality: New Zealander
• Occupation: Company Director

YANNAGHAS, George Manuel

• Correspondence address: 1 The Monkery, Church Road, Great Milton, Oxford, Oxfordshire, OX44 7PB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 January 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1994
• Resigned on: 21 September 1994