POWERWAVE ENERGY LIMITED

Company number 06537397

21 officers / 19 resignations

MATSON, Nathan, Mr.

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

METKO, Sara, Ms.

• Correspondence address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Tax

BLACK, Natalie Ann

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 26 August 2013
• Nationality: American
• Occupation: Director

DEXTER, Amanda Vera

• Correspondence address: 40 Luckley Wood, Wokingham, Berkshire, RG41 2EW
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Co Secretary

ROBINSON IV, James Mc Kee

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Secretary
• Appointed on: 26 August 2013
• Resigned on: 20 November 2018

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 18 March 2008

ADLER, Thomas Gerard

• Correspondence address: Kohler Holdings Limited, 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 February 2017
• Resigned on: 22 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

AGARD, Martin Dean

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 August 2013
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BENTLEY, Peter

• Correspondence address: 75 Bishops Drive, Wokingham, Berkshire, RG40 1WA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 March 2008
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Co Director

BLACK, Natalie-Ann Ann

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, Usa, 53044
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 August 2008
• Resigned on: 26 August 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Director

BOND, David Henry

• Correspondence address: Longwater House, Longwater Road, Eversley, Hampshire, RG27 0NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 March 2008
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CHENEY, Jeffrey Paul

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, 53044
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2009
• Resigned on: 26 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

FOTSCH, Richard James

• Correspondence address: N6344 Hillside Road, Sheboygan Falls, Wisconsin 53085, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 August 2008
• Resigned on: 2 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HAAS, Delbert Peter

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 2015
• Resigned on: 15 February 2017
• Nationality: American
• Country of residence: Usa/Wisconsin
• Occupation: Company Director

HELING, Steven

• Correspondence address: 6303 South 18th Street, Sheboygan, Wisconsin 53083, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2008
• Resigned on: 2 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

JONES, Paul Edward

• Correspondence address: Westacres House, West Acres, Esher, Surrey, KT10 9JE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 March 2008
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Co Director

PEGGRAM, Samantha

• Correspondence address: Carter Court, 4 Davy Way, Quedgeley, Gloucester, United Kingdom, GL2 2DE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 October 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEPER, Jodi

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 September 2023
• Resigned on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROBINSON IV, James Mc Kee

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin 53044, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 August 2013
• Resigned on: 20 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SURALIK, John M

• Correspondence address: 444 Highland Drive, Kohler, Wisconsin, 53044
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 December 2009
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: Usa/Wisconsin
• Occupation: Executive

7SIDE NOMINEES LIMITED

• Correspondence address: 14/18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 18 March 2008
• Resigned on: 18 March 2008