HIWAVE TECHNOLOGIES PLC

1 Westferry Circus 1 Westferry Circus, London, E14 4HD
StatusDISSOLVED
Company No.00514718
CategoryPrivate Limited Company
Incorporated31 Dec 1952
Age71 years, 4 months, 15 days
JurisdictionEngland Wales
Dissolution10 Dec 2015
Years8 years, 5 months, 5 days

SUMMARY

HIWAVE TECHNOLOGIES PLC is an dissolved private limited company with number 00514718. It was incorporated 71 years, 4 months, 15 days ago, on 31 December 1952 and it was dissolved 8 years, 5 months, 5 days ago, on 10 December 2015. The company address is 1 Westferry Circus 1 Westferry Circus, London, E14 4HD.



People

SIMPSON, Edward

Secretary

ACTIVE

Assigned on 15 Jun 2012

Current time on role 11 years, 11 months

CALDERWOOD, David James Anderson

Director

Director

ACTIVE

Assigned on 02 Apr 2012

Current time on role 12 years, 1 month, 13 days

LEWIS, James Edwin

Director

Company Director

ACTIVE

Assigned on 01 Oct 2009

Current time on role 14 years, 7 months, 14 days

MAYNE, Clive Leonard

Director

Director

ACTIVE

Assigned on 01 Oct 2011

Current time on role 12 years, 7 months, 14 days

MCINTOSH, David Bainbridge

Director

Director

ACTIVE

Assigned on 13 Aug 2012

Current time on role 11 years, 9 months, 2 days

SEARLE, Graham William

Director

Director

ACTIVE

Assigned on 13 Aug 2012

Current time on role 11 years, 9 months, 2 days

BARNES, Katherine Victoria

Secretary

Chartered Accountant

RESIGNED

Assigned on 20 Jul 2007

Resigned on 15 Jun 2012

Time on role 4 years, 10 months, 26 days

DRYSDALE, Brian Douglas

Secretary

RESIGNED

Assigned on

Resigned on 13 Nov 1992

Time on role 31 years, 6 months, 2 days

JONES, Robert Edward

Secretary

RESIGNED

Assigned on 13 Nov 1992

Resigned on 30 Nov 1992

Time on role 17 days

THOMS, Peter Young

Secretary

Chartered Accountant

RESIGNED

Assigned on 30 Dec 1992

Resigned on 20 Jul 2007

Time on role 14 years, 6 months, 21 days

AZIMA, Farad

Director

Company Director

RESIGNED

Assigned on 15 Oct 1992

Resigned on 28 Feb 2001

Time on role 8 years, 4 months, 13 days

AZIMA, Firouz Henry

Director

Chief Technology Officer

RESIGNED

Assigned on 26 Jul 2000

Resigned on 24 Jul 2007

Time on role 6 years, 11 months, 29 days

BARKATAKI, Dwijendra Chandra

Director

Accountant

RESIGNED

Assigned on 23 Feb 1996

Resigned on 25 Nov 1997

Time on role 1 year, 9 months, 2 days

BARNES, Katherine Victoria

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jul 2007

Resigned on 15 Jun 2012

Time on role 4 years, 10 months, 26 days

BATCHELOR, Lance

Director

Company Director

RESIGNED

Assigned on 20 Oct 2004

Resigned on 17 Oct 2007

Time on role 2 years, 11 months, 28 days

BRAMWELL, David Matthew

Director

Company Director

RESIGNED

Assigned on 01 Jan 2011

Resigned on 05 Jan 2012

Time on role 1 year, 4 days

BRUNTON, Gordon Charles, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 Nov 1997

Time on role 26 years, 5 months, 28 days

BUCKLEY, Ian Michael

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 2001

Resigned on 01 Jan 2011

Time on role 9 years, 3 months, 26 days

DAVID, Philip

Director

Company Director

RESIGNED

Assigned on 28 May 1997

Resigned on 25 Sep 2001

Time on role 4 years, 3 months, 28 days

DOUGHTY, Tony William

Director

Company Director

RESIGNED

Assigned on 21 Dec 1994

Resigned on 21 Dec 1994

Time on role

DOUGHTY, Tony William

Director

Business Consultant

RESIGNED

Assigned on 21 Dec 1994

Resigned on 07 Nov 1996

Time on role 1 year, 10 months, 17 days

DRYSDALE, Brian Douglas

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Nov 1992

Time on role 31 years, 6 months, 2 days

EDELS, Sydney

Director

Company Director

RESIGNED

Assigned on 18 Aug 1993

Resigned on 21 Oct 1993

Time on role 2 months, 3 days

FREW, Anita Margaret

Director

Company Director

RESIGNED

Assigned on 05 Sep 2001

Resigned on 22 Jul 2004

Time on role 2 years, 10 months, 17 days

GOWRIE, Alexander, Lord

Director

Company Director

RESIGNED

Assigned on 29 Nov 1995

Resigned on 25 Sep 2001

Time on role 5 years, 9 months, 26 days

HAIGH, Helen

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Mar 1992

Time on role 32 years, 1 month, 27 days

KNOX, Anthony Douglas

Director

Private Equity

RESIGNED

Assigned on 05 Sep 2001

Resigned on 13 Jul 2004

Time on role 2 years, 10 months, 8 days

LAU, Wing Hung Johnny

Director

Merchant

RESIGNED

Assigned on 21 Oct 1993

Resigned on 16 Jul 1996

Time on role 2 years, 8 months, 26 days

MACKAY, David Nigel

Director

Company Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 31 Mar 2009

Time on role 4 years, 6 months

MELLORS, Keith Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 13 Nov 1992

Time on role 31 years, 6 months, 2 days

OWEN, Gordon Michael William

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 May 2005

Time on role 18 years, 11 months, 14 days

PEARSON, David Charles

Director

Chief Executive

RESIGNED

Assigned on 01 Mar 2000

Resigned on 09 May 2005

Time on role 5 years, 2 months, 8 days

RYAN, Graham Christopher

Director

Chief Commercial Officer

RESIGNED

Assigned on 09 May 2005

Resigned on 20 Jul 2007

Time on role 2 years, 2 months, 11 days

STEINER, Bernhard Franz Josef, Dr

Director

Director

RESIGNED

Assigned on 01 Sep 1994

Resigned on 31 Mar 1999

Time on role 4 years, 6 months, 30 days

THOMS, Peter Young

Director

Chartered Accountant

RESIGNED

Assigned on 07 Dec 1992

Resigned on 22 Sep 2010

Time on role 17 years, 9 months, 15 days

TOTTE, Pieter Willem

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Mar 1992

Time on role 32 years, 1 month, 27 days

TYNDALL, Mark Robert John

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Apr 1995

Time on role 29 years, 18 days

WALKER, Ross James

Director

Director

RESIGNED

Assigned on 22 Sep 1995

Resigned on 25 Nov 1997

Time on role 2 years, 2 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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