ALPHAWAVE IP GROUP PLC

Company number 13073661

17 officers / 10 resignations

CLEAR, Kim Michele

• Correspondence address: 85 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 31 December 2022

DAI, Weili

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DE FONSECA, Michelle Senecal

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 16 April 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

FRYKHAMMAR, Jan Magnus

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Independent Non-Executive Director

HOLT, John Lofton

• Correspondence address: 1001-170, University Ave, Toronto, On, Canada, M5H 3B3
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 11 January 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co-Founder

PIALIS, Antonios

• Correspondence address: 170 University Avenue, Suite 1001, Toronto, Ontario, Canada, M5H 3B3
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 16 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer

REEDER, David

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2020
• Resigned on: 16 April 2021

UK Limited Company What's this?

• Registration number: 2600095

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 05306796

AHARONI, Daniel Phillip

• Correspondence address: 1001-170, University Ave, Toronto, On, Canada, M5H 3B3
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 January 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer/Banker

BOUDRE, Paul

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 April 2021
• Resigned on: 25 June 2024
• Nationality: French
• Country of residence: Singapore
• Occupation: Independent Non-Executive Director

BUTTSWORTH, Susan Lea

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 April 2021
• Resigned on: 25 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Independent Non-Executive Director

HULL, Victoria

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 April 2021
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 December 2020
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SINGLETON, Rosalind

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 April 2021
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

SUTARDJA, Sehat

• Correspondence address: 170 University Avenue, Suite 1001, Toronto, Ontario, Canada, M5H 3B3
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 April 2021
• Resigned on: 18 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Appointed on: 9 December 2020
• Resigned on: 11 January 2021

UK Limited Company What's this?

• Registration number: 2600113