LINWAVE TECHNOLOGY LIMITED

Company number 04478971

22 officers / 17 resignations

STANHAM, Simon

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Active): Secretary
• Appointed on: 7 September 2022

COOLING, Robert George

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRESEL, Juergen

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 26 February 2021
• Nationality: German
• Country of residence: South Africa
• Occupation: Group Ceo

DUKE, Ian Gordon

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3RS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STANHAM, Simon Peter

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUDD, Alan Melvyn

• Correspondence address: Moorland Cottage, 2 Linga Lane Bassingham, Lincoln, Lincolnshire, LN5 9LD
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Accountant

CARR, Christopher Marcus

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Resigned): Secretary
• Appointed on: 1 August 2020
• Resigned on: 7 September 2022

CARR, Christopher Marcus

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3RS
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 2 November 2015
• Nationality: British
• Occupation: Sales Director

REDFERN, Stephen William

• Correspondence address: Beaufoe Manor Barn Sleaford Road, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2HZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Electronician

SKIPPER, Benjamin James

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 1 July 2020

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Bank Street, Lincoln, Lincolnshire, LN2 1DR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 March 2003

CARR, Christopher Marcus

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 March 2003
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Philip Norman Walker

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 September 2022
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COOK, Philip

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 December 2020
• Resigned on: 26 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

CORLETT, Alan Frederick

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 March 2003
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAN, Aftab

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 April 2013
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDFERN, Stephen William

• Correspondence address: Beaufoe Manor Barn Sleaford Road, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2HZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 March 2003
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Electronics

SKIPPER, Benjamin James

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 2 November 2015
• Resigned on: 12 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPARLING, Neil John

• Correspondence address: Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TYSON, Paul Andrew

• Correspondence address: 41 Ascot Way, North Hykeham, Lincolnshire, LN6 9NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 March 2003
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics

WILSON, Alan Trevor

• Correspondence address: 18 Conningsby Crescent, Bracebridge Heath, Lincoln, Lincs, Uk, LN4 2JL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 July 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILCHAP NOMINEES LIMITED

• Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 March 2003