LINWAVE TECHNOLOGY LIMITED

04478971
MARLIN BUILDING 4 SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3RS

People & Contacts

Contact Details
Registered Address MARLIN BUILDING
4 SADLER ROAD LINCOLN LINCOLNSHIRE

LN6 3RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILCHAP 265 LIMITED 05 Jul 2002 - 13 Mar 2003
People

Current directors

MR SIMON STANHAM

Birthdate: N/A

Nationality:

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 07 Sep 2022

Appointment Type: C

Other Appointments: None

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MR ROBERT GEORGE COOLING

Birthdate: Jun 1957

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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MR JUERGEN DRESEL

Birthdate: Jul 1967

Nationality: GERMAN

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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MR IAN GORDON DUKE

Birthdate: Apr 1969

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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MR SIMON PETER STANHAM

Birthdate: Apr 1974

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN MELVYN BUDD

Birthdate: Feb 1955

Nationality: BRITISH

Address: MOORLAND COTTAGE 2 LINGA LANE BASSINGHAM LINCOLNSHIRE LN59LD

Date Appointed: 05 Mar 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MARCUS CARR

Birthdate: N/A

Nationality:

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 01 Aug 2020

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MARCUS CARR

Birthdate: May 1965

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 15 Dec 2005

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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STEPHEN WILLIAM REDFERN

Birthdate: Oct 1955

Nationality: BRITISH

Address: BEAUFOE MANOR BARN SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLNSHIRE LN42HZ

Date Appointed: 18 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN JAMES SKIPPER

Birthdate: N/A

Nationality:

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 02 Nov 2015

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BANK STREET LINCOLN LN21DR

Date Appointed: 05 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MARCUS CARR

Birthdate: May 1965

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 05 Mar 2003

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP COOK

Birthdate: Feb 1973

Nationality: ENGLISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 11 Dec 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN FREDERICK CORLETT

Birthdate: Feb 1949

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 05 Mar 2003

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR AFTAB KHAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 29 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM REDFERN

Birthdate: Oct 1955

Nationality: BRITISH

Address: BEAUFOE MANOR BARN SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLNSHIRE LN42HZ

Date Appointed: 05 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES SKIPPER

Birthdate: Dec 1985

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 02 Nov 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN SPARLING

Birthdate: Nov 1964

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 30 Apr 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW TYSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 41 ASCOT WAY LINCOLNSHIRE LN69NU

Date Appointed: 05 Mar 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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WILCHAP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE NORTH EAST LINCOLNSHIRE DN311HE

Date Appointed: 05 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN TREVOR WILSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 18 CONNINGSBY CRESCENT BRACEBRIDGE HEATH LINCS LN42JL

Date Appointed: 11 Jul 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP NORMAN WALKER COOK

Birthdate: Feb 1973

Nationality: BRITISH

Address: MARLIN BUILDING 4 SADLER ROAD LINCOLNSHIRE LN63RS

Date Appointed: 07 Sep 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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