ZINWAVE LIMITED

Company number 04587255

31 officers / 30 resignations

LANCASTER, Bruce

• Correspondence address: Unit 5&6 Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HARLAND, Karen Sandra

• Correspondence address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 19 March 2013

MCEWAN, Ian, Dr

• Correspondence address: 1 Morgans, Cottenham, Cambridgeshire, CB24 8AF
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

POOLE, Christopher

• Correspondence address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 30 January 2014

SEEDS, Alwyn John, Dr

• Correspondence address: 114 Beaufort Street, London, SW3 6BU
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Engineer

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 6 December 2022

UK Limited Company What's this?

• Registration number: 03929157

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002

MACLAY, MURRAY & SPENS LLP

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 30 January 2014
• Resigned on: 27 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04587255

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 23 September 2009

ABREY, Colin Edwards

• Correspondence address: 46 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 September 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Of Sales

BAKER, Michael Paul

• Correspondence address: 17 Whitehill Green, Goring On Thames, Reading, RG8 0EB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 August 2005
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASSIDY, Martin Gerald

• Correspondence address: 8a The Crescent, Surbiton, Surrey, KT6 4BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 April 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Vp

FOSTER III, Arthur Key

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 January 2014
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HARLAND, Karen Sandra

• Correspondence address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2012
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITTERMAN, Bradley Scott

• Correspondence address: First Floor, Block J, Harston Mill, Cambridgeshire, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 January 2019
• Resigned on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCEWAN, Ian, Dr

• Correspondence address: 1 Morgans, Cottenham, Cambridgeshire, CB24 8AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 January 2007
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCWANE, Charles Philip

• Correspondence address: First Floor, Block J, Harston Mill, Cambridgeshire, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 January 2022
• Resigned on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NOWLIN, Charles Forrest

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 January 2014
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PAGE, JR, G.Ruffner Ruffner

• Correspondence address: Mcwane Inc., 2900 Hwy 280, Suite 300, Birmingham, Alabama 35223, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2020
• Resigned on: 5 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PAGET, Jonathan

• Correspondence address: 61 Westlecot Road, Swindon, Wiltshire, SN1 4EZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 July 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PARKER, David Gareth, Dr

• Correspondence address: Itchen Abbas House, Main Road, Itchen Abbas, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENTY, Richard Vincent, Professor

• Correspondence address: Home Farm House, Meeting Lane, Litlington, Royston, SG8 0QF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 November 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

PETTIGREW, Robert Martin

• Correspondence address: Pound Cottage 61 High Street, Foxton, Cambridge, Cambridgeshire, CB2 6RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 March 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTY, Kirk Edward

• Correspondence address: 2900 Highway 280, Suite 300, Birmingham, Alabama, 35223, United States
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 January 2021
• Resigned on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Cfo

POOLE, Christopher

• Correspondence address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 March 2013
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SEEDS, Alwyn John, Dr

• Correspondence address: 114 Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 November 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SUGARBROAD, Ian

• Correspondence address: Maclay Murray & Spens Llp, One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 2012
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WAKE, David, Dr

• Correspondence address: Croeso, Church Lane, Levington, Ipswich, Suffolk, IP10 0LQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 November 2002
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Engineer

WHITE, Ian Hugh, Prof

• Correspondence address: Brook Cottage, 17 Cambridge Road Madingley, Cambridge, CB3 8AH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 November 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WILLIS, Scott David

• Correspondence address: 3709 Southwestern Blvd., Dallas, Texas, United States, 75225
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 January 2016
• Resigned on: 21 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002