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POWERWAVES LIMITED

Company number 03260691

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Officers: 12 officers / 11 resignations

GIBON, Aymeric

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
Role
Director
Date of birth
February 1980
Appointed on
17 September 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President

BELL, Nigel

Correspondence address
48 Ringford Road, Wandsworth, London, SW18 1RR
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
31 January 2000
Nationality
British

BURGESS, Keith John

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
17 September 2018
Nationality
British

DAWE, Anthony Peter

Correspondence address
Heron Lodge Hurst Drive, Walton-On-The-Hill, Surrey, KT20 7QT
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
27 January 1999
Nationality
British
Occupation
Company Secretary

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
27 January 1999
Resigned on
8 December 1999
Nationality
British

WORKMAN, Janet Mary

Correspondence address
5 Mint Walk, Knaphill, Woking, Surrey, GU21 2NT
Role Resigned
Secretary
Appointed on
15 October 1996
Resigned on
2 December 1996
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 October 1996
Resigned on
15 October 1996

BELL, Nigel

Correspondence address
Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 October 1996
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOSTON, Nicholas Ian

Correspondence address
8 College Hill, Godalming, Surrey, GU7 1YA
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 October 1996
Resigned on
10 July 2000
Nationality
British
Occupation
Accountant

BURGESS, Keith John

Correspondence address
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 July 2000
Resigned on
17 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 October 1996
Resigned on
15 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 October 1996
Resigned on
15 October 1996