AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

30 officers / 25 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role: Secretary
• Appointed on: 20 February 2020

HENKEN, Oscar Lynn Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role: Director
• Date of birth: May 1981
• Appointed on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role: Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAYNE, Fergus Andrew Otway

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

WADDELL, Ian Alexander

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role: Director
• Date of birth: February 1979
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Managed Services & Solutions

BAMBER, Joanne

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Secretary
• Appointed on: 19 February 2016
• Resigned on: 20 February 2020

BRYSON, Louise

• Correspondence address: Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, Berkshire, England, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 19 February 2016

CAMERON-CHILESHE, Stephanie Delores

• Correspondence address: Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 17 June 2013

GOVAN, William Lawson

• Correspondence address: 9 Field Grove, Busby Clarkston, Glasgow, Lanarkshire, G76 8SN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 2 February 2011
• Nationality: British
• Occupation: Chartered Secretary

ACS SECRETARIES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 2 October 2002

BERRY, Janette Susan

• Correspondence address: C/o Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 October 2011
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANT, David Samuel

• Correspondence address: 12 Lancaster Gardens, Ealing, London, W13 9JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 September 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ELLIOT, Christopher

• Correspondence address: C/o Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2010
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Dir. Of Business Transformation

EVANS, David Handel Euros

• Correspondence address: C/o Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 September 2012
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GARDNER, Martin, Doctor

• Correspondence address: Duart Cottage, Limepark, Isle Of Skye, IV49 9AE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2002
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Philip Douglas

• Correspondence address: 21 Simpson Street, Glasgow, G20 6XZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 January 2003
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Lecturer

HARDAKER, Nigel Ian

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 May 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HARDY, Simon James

• Correspondence address: C/o Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 September 2008
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

KENNEDY, Vincent

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 February 2016
• Resigned on: 27 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEWIS, John Charles

• Correspondence address: Airwave Solutions Limited, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2012
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLELLAND, Adam Campbell

• Correspondence address: C/o Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 February 2011
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCULLAGH, Ian

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 February 2016
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

PEKOFSKE, Daniel George

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 October 2018
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President And Chief Accounting Offi

REES, Nigel Llewellyn

• Correspondence address: Airwave Solutions Limited, Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAGE, Meurig, Dr

• Correspondence address: Flat 1/2, 27 Thornwood Road, Glasgow, G11 7RA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 October 2002
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SANGSTER, David Michael

• Correspondence address: Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom, SL1 2EJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 February 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VASYLEVSKA, Tetyana

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 February 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADDELL, Ian Alexander

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom, RG22 4PD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 10 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WOZNIAK, John Kenneth

• Correspondence address: 3 Melville Street, Edinburgh, Scotland, EH3 7PE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 February 2016
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ACS NOMINEES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 2 October 2002