ALPHAWAVE IP GROUP PLC

13073661
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHAWAVE GROUP PLC 09 Dec 2020 - 01 Apr 2021
People

Current directors

KIM MICHELE CLEAR

Birthdate: N/A

Nationality:

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Dec 2022

Appointment Type: C

Other Appointments: None

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MS WEILI DAI

Birthdate: Aug 1961

Nationality: AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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MICHELLE SENECAL DE FONSECA

Birthdate: Jun 1960

Nationality: BRITISH,AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Apr 2021

Appointment Type: D

Other Appointments: None

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JAN MAGNUS FRYKHAMMAR

Birthdate: Mar 1965

Nationality: SWEDISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Apr 2021

Appointment Type: D

Other Appointments: None

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MR RAHUL MATHUR

Birthdate: Sep 1973

Nationality: AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 06 Dec 2024

Appointment Type: D

Other Appointments: None

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ANTONIOS PIALIS

Birthdate: May 1976

Nationality: CANADIAN

Address: 170 UNIVERSITY AVENUE, SUITE 1001 ONTARIO M5H3B3

Date Appointed: 16 Apr 2021

Appointment Type: D

Other Appointments: None

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MR DAVID REEDER

Birthdate: Dec 1974

Nationality: AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Dec 2020

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 16 Apr 2021

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR DANIEL PHILLIP AHARONI

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1001-170 UNIVERSITY AVE ON M5H3B3

Date Appointed: 11 Jan 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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PAUL BOUDRE

Birthdate: Oct 1958

Nationality: FRENCH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Apr 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SUSAN LEA BUTTSWORTH

Birthdate: Dec 1958

Nationality: AUSTRALIAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Apr 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Dec 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOHN LOFTON HOLT

Birthdate: Nov 1975

Nationality: AMERICAN

Address: 1001-170 UNIVERSITY AVE ON M5H3B3

Date Appointed: 11 Jan 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MS VICTORIA HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Apr 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Dec 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS ROSALIND SINGLETON

Birthdate: Feb 1972

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Apr 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SEHAT SUTARDJA

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 170 UNIVERSITY AVENUE, SUITE 1001 ONTARIO M5H3B3

Date Appointed: 16 Apr 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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