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OPAL WAVE SOLUTIONS LIMITED

Company number 06465540

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Officers: 14 officers / 10 resignations

BRADING, Justin John

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Active
Director
Date of birth
July 1964
Appointed on
7 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GABRIEL, Christopher John

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Active
Director
Date of birth
August 1968
Appointed on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

NEWMAN, Philip James

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Active
Director
Date of birth
December 1958
Appointed on
7 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROTTER, Norbert

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Active
Director
Date of birth
December 1967
Appointed on
7 November 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

BELL, Rebecca

Correspondence address
843 Finchley Road, London, England, NW11 8NA
Role Resigned
Secretary
Appointed on
17 October 2019
Resigned on
11 June 2021

JONES, Rebecca

Correspondence address
4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
16 July 2014
Nationality
British

KHAN, Anfia

Correspondence address
843 Finchley Road, London, England, NW11 8NA
Role Resigned
Secretary
Appointed on
17 October 2019
Resigned on
11 June 2021

BELL, Simon Francis

Correspondence address
4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 January 2008
Resigned on
7 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CASWELL, Ian Edward

Correspondence address
The Shard, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 June 2021
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Ceo

DELUCA, Vince, Mr.

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 January 2022
Resigned on
7 November 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive

HERMAN, Ivor Laurence

Correspondence address
4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2008
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director Of Software Consultancy

KHAN, Ahtishaam

Correspondence address
4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 April 2008
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Consultant

O'NEILL-KING, Vicki, Mrs.

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Resigned
Director
Date of birth
February 1974
Appointed on
25 January 2022
Resigned on
7 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PUERZER, Juergen

Correspondence address
12 Gough Square, London, United Kingdom, EC4A 3DW
Role Resigned
Director
Date of birth
June 1973
Appointed on
7 November 2023
Resigned on
20 March 2024
Nationality
German
Country of residence
Germany
Occupation
Company Director