AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

06764852
NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

People & Contacts

Contact Details
Registered Address NOVA SOUTH
160 VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 461 LIMITED 03 Dec 2008 - 15 Jan 2009
People

Current directors

DAVID JONATHAN RICHARD ENGLAND

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Feb 2020

Appointment Type: C

Other Appointments: None

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MS KATHERINE ANN MAHER

Birthdate: Sep 1982

Nationality: AMERICAN

Address: 500 W MONROE STREET ILLINOIS 60661

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR FERGUS ANDREW OTWAY MAYNE

Birthdate: Oct 1970

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR SIMON ROSS SMITH

Birthdate: Jun 1981

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 29 Dec 2023

Appointment Type: D

Other Appointments: None

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MR IAN ALEXANDER WADDELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE BAMBER

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL BOYLE

Birthdate: N/A

Nationality:

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Jan 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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STEPHANIE DELORES CAMERON-CHILESHE

Birthdate: Jun 1970

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Jan 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 03 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD GORDON BOBBETT

Birthdate: May 1963

Nationality: UK

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Jan 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PARMINDER PAL SINGH DOST

Birthdate: May 1960

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL KARL FETTER

Birthdate: Aug 1976

Nationality: CANADIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 17 Sep 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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NIGEL IAN HARDAKER

Birthdate: Feb 1964

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 27 May 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR OSCAR LYNN ALEXANDER HENKEN

Birthdate: Apr 1981

Nationality: GERMAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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VINCENT KENNEDY

Birthdate: Apr 1972

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES LEWIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: CHARTER COURT 50 WINDSOR ROAD BERKSHIRE SL12EJ

Date Appointed: 29 Jan 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK TYSON MARTIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 88 GRANDISON ROAD BATTERSEA SW116LN

Date Appointed: 03 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR IAN MCCULLAGH

Birthdate: Mar 1963

Nationality: IRISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 03 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE PEKOFSKE

Birthdate: May 1976

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Oct 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MARC MICHEL PERUSAT

Birthdate: Mar 1965

Nationality: FRENCH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR LEONARD PETER SHORE

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 14 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS TETYANA VASYLEVSKA

Birthdate: Sep 1972

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER WADDELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH WOZNIAK

Birthdate: Jun 1971

Nationality: AMERICAN

Address: NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 19 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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