WAVESONIX LIMITED

Company number 05419742

7 officers / 6 resignations

LUCAS-TOOTH, John Hugh, Sir

• Correspondence address: Secure Venture Leasing, 4 Cromwell Place, London, United Kingdom, SW7 2JE
• Role: Director
• Date of birth: August 1932
• Appointed on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 26 January 2010

FERRIS, Gavin Robert, Dr

• Correspondence address: 29c Shanrod Road, Katebridge, Banbridge, County Down, Northern Ireland, BT32 5PG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 August 2005
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Software Engineer

FLORENCE, Peter Charles

• Correspondence address: 34 Mornington Crescent, London, NW1 7RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 August 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEYDEN, Andrew

• Correspondence address: 6447 Randle Avenue, Chesapeake Beach, Md 20732 Maryland, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2006
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LODGE, Stuart

• Correspondence address: 12 Strathmore Road, Teddington, Middlesex, TW11 8UJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 August 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Software Development Manager

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 11 April 2005
• Resigned on: 24 August 2005