WAVEFORM SOLUTIONS LIMITED

Company number 04441054

15 officers / 8 resignations

JOLAG, Loay Abid Toubiya

• Correspondence address: 79 Avalon Road, Ealing, London, W13 0BB
• Role: Secretary
• Appointed on: 1 February 2008
• Nationality: British
• Occupation: Consultant

LOWE, Donna

• Correspondence address: 31 Mercia Way, Warwick, Warwickshire, CV34 4QB
• Role: Secretary
• Appointed on: 22 May 2006
• Nationality: British

BAKHSH, Abdulrazzack Mohammad Rahim

• Correspondence address: 32 Clevedon Drive, Earley, Reading, Berkshire, RG6 5XE
• Role: Director
• Date of birth: March 1940
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

GLOVER, Matthew

• Correspondence address: 5 Lisle Gardens, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QS
• Role: Director
• Date of birth: May 1978
• Appointed on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

JOLAG, Loay Abid Toubiya

• Correspondence address: 79 Avalon Road, Ealing, London, W13 0BB
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SUTHERLAND, Christie Jane

• Correspondence address: Blackdown Mill, Blackdown, Leamington Spa, Warwickshire, CV32 6QN
• Role: Director
• Date of birth: February 1971
• Appointed on: 22 May 2006
• Nationality: British
• Occupation: Director

SUTHERLAND, Matthew

• Correspondence address: Blackdown Mill, Blackdown, Leamington Spa, Warwickshire, CV32 6QN
• Role: Director
• Date of birth: March 1976
• Appointed on: 17 May 2002
• Nationality: British
• Occupation: Programmer

SUTHERLAND, Christie Jane

• Correspondence address: Old Four Thatches, Friday Street, Lower Quinton, Warwickshire, CV37 8SQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 22 May 2006
• Nationality: British

WADE, Charles Lawrence

• Correspondence address: The White House, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: None

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2002
• Resigned on: 17 May 2002

MOORE, Simon Richard

• Correspondence address: 8 Bodnant Way, Kenilworth, Warwickshire, CV8 2PN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2005
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Technical Director

MOUNTFORD, Richard

• Correspondence address: 7 Gramercy Fields, Southdown Hill, Brixham, Devon, TQ5 0AH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 November 2005
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Financial Director

RAMKISSOON, Peter Capil

• Correspondence address: 5 Camborne Way, Hounslow, Middx, TW5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 October 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

WADE, Charles Lawrence

• Correspondence address: The White House, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 17 May 2002
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: None

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2002
• Resigned on: 17 May 2002