NEWWAVES SOLUTIONS LIMITED

00981523
IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH

People & Contacts

Contact Details
Registered Address IBEX HOUSE
BAKER STREET WEYBRIDGE SURREY

KT13 8AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEVEN SEAS DREDGING LIMITED 08 Jun 1970 - 28 Sep 1992
DREDGING INTERNATIONAL (UK) LIMITED 28 Sep 1992 - 22 Feb 2016
People

Current directors

MR PASCAL DE JAEGER

Birthdate: N/A

Nationality:

Address: IBEX HOUSE BAKER STREET KT138AH

Date Appointed: 01 Jan 2019

Appointment Type: C

Other Appointments: None

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THE RIGHT HONOURABLE. THE LORD ASTOR OF HEVER JOHN JACOB ASTOR

Birthdate: May 1946

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 12 Apr 2016

Appointment Type: D

Other Appointments: None

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MR HUGO BERNARD BOUVY

Birthdate: Mar 1970

Nationality: DUTCH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR KOEN ROGER DELPHINE DE VYLDER

Birthdate: May 1979

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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MR RUPERT ANDREW WOODWARD GOODMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 12 Apr 2016

Appointment Type: D

Other Appointments: None

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MR HENRY CLAVERING TOLLEMACHE STRUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 12 Apr 2016

Appointment Type: D

Other Appointments: None

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ERIC TANCRE

Birthdate: Sep 1960

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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MR IAN GAYLARD TAYLOR

Birthdate: Nov 1964

Nationality: BRITISH

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 23 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR FREDERIK BERNARD

Birthdate: N/A

Nationality:

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR FREDERIK BERNARD

Birthdate: N/A

Nationality:

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 11 Apr 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR LUKAS GOEMAERE

Birthdate: N/A

Nationality:

Address: GATE 3 THE MANORWAY ESSEX SS179PA

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR ANTHONY SCOTT HOLMES

Birthdate: Sep 1937

Nationality: BRITISH

Address: LITTLE POCKFOLD VANN LANE SURREY GU84XU

Date Appointed: 25 Jul 1991

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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CHRISTIAN LOUIS VAN MEERBEECK

Birthdate: Apr 1953

Nationality: BRITISH

Address: 45 PASTOOR DE KONINCKLAAN 2610

Date Appointed: 22 Feb 2003

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR ALAIN BERNARD

Birthdate: Nov 1955

Nationality: BELGIAN

Address: BOSSTRAAT, 28 9111 SINT.HIKLAAS 9111

Date Appointed: 22 Feb 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR FREDERIK BERNARD

Birthdate: Sep 1984

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MICHEL GEORGES CHEVALIER

Birthdate: Nov 1925

Nationality: FRENCH

Address: HENGSTENBERG 144 1900 OVERIJSE

Date Appointed: 25 Jul 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN MARK GERRETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: SUITE 37 ADMIRALS WAY BEAUFORT COURT E149XL

Date Appointed: 08 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR LUKAS GOEMAERE

Birthdate: Nov 1978

Nationality: BELGIAN

Address: GATE 3 THE MANORWAY ESSEX SS179PA

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP LOUIS HERMANS

Birthdate: May 1958

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JAN HERREMAN

Birthdate: Jan 1949

Nationality: BELGIAN

Address: GATE 3 THE MANORWAY ESSEX SS179PA

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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LUCAS TYS LANTING

Birthdate: Jul 1952

Nationality: DUTCH

Address: NIJENDAL 11

Date Appointed: 31 Aug 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TOM FRANK LENAERTS

Birthdate: Oct 1973

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Mar 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARC GEORGES MARIE MAES

Birthdate: Jan 1952

Nationality: BELGIAN

Address: DENNENDREEF 22 3140

Date Appointed: 15 Nov 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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FRANK GEOFFREY RIMELL

Birthdate: Sep 1945

Nationality: BRITISH

Address: CHEQUER FARM HIGHGATE ROAD EAST SUSSEX RH185AX

Date Appointed: 31 Aug 1992

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARC STORDIAU

Birthdate: Apr 1946

Nationality: BELGIUM

Address: J DE PAUWLAAN 1

Date Appointed: 28 Nov 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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EMILE TIJBOSCH

Birthdate: Apr 1939

Nationality: DUTCH

Address: VLASAKKER 27 2220 WOMMELGEM

Date Appointed: 25 Jul 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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IVO VAN DESSEL

Birthdate: Mar 1951

Nationality: BELGIAN

Address: TOLBAREEL 43

Date Appointed: 31 Aug 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MS LOTTE VANDEKEYBUS

Birthdate: Sep 1979

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 18 May 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR BART VANDEMEULEBROUCKE

Birthdate: Aug 1974

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS ELS GUSTAAF ROSALIA VERBRAECKEN

Birthdate: Jul 1970

Nationality: BELGIAN

Address: IBEX HOUSE BAKER STREET SURREY KT138AH

Date Appointed: 01 Mar 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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GERRIT VISSER

Birthdate: Apr 1945

Nationality: DUTCH

Address: BINNEN 11 DUSSEN B-4271 BV

Date Appointed: 27 Jun 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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