WAVENET GROUP HOLDINGS LIMITED

Company number 11486047

10 officers / 7 resignations

COOPER, Venetia Lois

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: October 1974
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: April 1963
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTLER, Stewart James

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: March 1977
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ASHTON, Andrew Charles

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 August 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURNS, Luke Thomas

• Correspondence address: Beech Tree Private Equity, First Floor Building 2, Altrincham Road, Wilmslow, United Kingdom, SK9 4LY
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 11 February 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Manager

COLQUHOUN, Mark Humphrey

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 August 2018
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Paul Jonathan

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 July 2018
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RUDD, Adam James

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 26 July 2018
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SPURRIER, Edward John Marston

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 August 2018
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTY, John Joseph

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 August 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director