ZINWAVE HOLDINGS LIMITED

Company number 06496829

28 officers / 27 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, CB22 7GG
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 19 March 2013
• Nationality: British

MCEWAN, Ian

• Correspondence address: The Barleyloft, Morgans, Cottenham, Cambridge, CB24 8AF
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 29 September 2009
• Nationality: British

POOLE, Christopher

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

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

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: 06496829

FIDELMAN, Barry

• Correspondence address: Harston Mill, Harston, Cambridge, CB22 7GG
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 March 2012
• Resigned on: 30 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

FINCH, Geoffrey

• Correspondence address: Three Cliffs, Bere Court Road, Pangbourne, Reading, England, RG8 8JY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 February 2010
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORREST, John Richard, Dr

• Correspondence address: La Tygnere,, Ch. De Bourgnanen, Mornas, Provence, France, 84550
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 August 2008
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: France
• Occupation: Consultant

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

GIBSON, Martin Charles

• Correspondence address: Springfield 13 Wood Pond Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 February 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

GRACEY, Mark

• Correspondence address: 29 St. George Street, London, Uk, United Kingdom, W1S 2FA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 September 2010
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

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

O'KEEFFE, Graham William

• Correspondence address: 12 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 February 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

PAGE, JR, G.Ruffner Ruffner

• Correspondence address: Mcwane, Inc, 2900 Hwy 280, Suite 300, Birmingham, Alabama, United States, 35223
• 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: 7 February 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 22 February 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Andrew Stuart Weir

• Correspondence address: 27 Cleveden Drive, Kelvinside, Glasgow, G12 0SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 February 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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: 15 February 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

PILKINGTON, Nigel Douglas

• Correspondence address: Scandinavian House 2-6, Cannon Street, London, United States Minor Outlying Islands, EC4M 6XX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 April 2013
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

PORTE, David

• Correspondence address: 801 Lake Windermere Ct, Great Falls, Virginia Va 22066, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 March 2009
• Resigned on: 31 May 2009
• Nationality: American
• Occupation: Ceo

RABY, James Edward

• Correspondence address: Cedar House, Coppenhall, Stafford, Staffordshire, ST18 9DA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 February 2008
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investor

SPRAY, Christopher Julian

• Correspondence address: Harston Mill, Harston, Cambridge, CB22 7GG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SUGARBROAD, Ian

• Correspondence address: Maclay Murray & Spens, 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

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