AIRWAVE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03985643 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2000 |
| Age | 24 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AIRWAVE SOLUTIONS LIMITED is an active private limited company with number 03985643. It was incorporated 24 years, 23 days ago, on 28 April 2000. The company address is Nova South Nova South, London, SW1E 5LB, United Kingdom.
People
ENGLAND, David Jonathan Richard
Secretary
ACTIVEAssigned on 20 Feb 2020
Current time on role 4 years, 3 months, 1 day
Director
Finance Director
ACTIVEAssigned on 31 Mar 2021
Current time on role 3 years, 1 month, 21 days
Director
Director
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 2 months, 21 days
Director
Uk Country Manager
ACTIVEAssigned on 01 Jul 2021
Current time on role 2 years, 10 months, 20 days
Director
Accountant
ACTIVEAssigned on 29 Dec 2023
Current time on role 4 months, 23 days
Director
Director Of Managed Services & Solutions
ACTIVEAssigned on 31 Mar 2021
Current time on role 3 years, 1 month, 21 days
Secretary
RESIGNEDAssigned on 19 Feb 2016
Resigned on 20 Feb 2020
Time on role 4 years, 1 day
Secretary
RESIGNEDAssigned on 31 Jan 2013
Resigned on 19 Feb 2016
Time on role 3 years, 19 days
CAMERON-CHILESHE, Stephanie Delores
Secretary
RESIGNEDAssigned on 01 Feb 2011
Resigned on 17 Jun 2013
Time on role 2 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 27 Nov 2008
Resigned on 31 Jan 2013
Time on role 4 years, 2 months, 4 days
Secretary
Chief Financial Officer
RESIGNEDAssigned on 20 Apr 2007
Resigned on 28 Feb 2008
Time on role 10 months, 8 days
Secretary
RESIGNEDAssigned on 28 Feb 2008
Resigned on 27 Nov 2008
Time on role 8 months, 28 days
NEWGATE STREET SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Apr 2000
Resigned on 19 Nov 2001
Time on role 1 year, 6 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 19 Nov 2001
Resigned on 20 Apr 2007
Time on role 5 years, 5 months, 1 day
Director
Banking
RESIGNEDAssigned on 22 Nov 2010
Resigned on 19 Feb 2016
Time on role 5 years, 2 months, 27 days
Director
Chartered Secretary
RESIGNEDAssigned on 28 Apr 2000
Resigned on 10 Nov 2000
Time on role 6 months, 12 days
Director
Banker
RESIGNEDAssigned on 20 Apr 2007
Resigned on 17 May 2010
Time on role 3 years, 27 days
Director
Vice Vice President Head Of Infrastructutre Cpp
RESIGNEDAssigned on 21 Jul 2009
Resigned on 31 Jul 2010
Time on role 1 year, 10 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2006
Resigned on 20 Apr 2007
Time on role 6 months, 1 day
Director
Chartered Secretary
RESIGNEDAssigned on 06 Sep 2001
Resigned on 20 Sep 2001
Time on role 14 days
Director
General Counsel
RESIGNEDAssigned on 07 Jul 2014
Resigned on 19 Feb 2016
Time on role 1 year, 7 months, 12 days
Director
Company Legal Advisor
RESIGNEDAssigned on 18 Sep 2001
Resigned on 31 Oct 2006
Time on role 5 years, 1 month, 13 days
Director
Accountant
RESIGNEDAssigned on 27 Nov 2008
Resigned on 21 Jul 2009
Time on role 7 months, 24 days
Director
General Counsel
RESIGNEDAssigned on 31 Oct 2006
Resigned on 20 Apr 2007
Time on role 5 months, 20 days
Director
European Managing Director Cpp
RESIGNEDAssigned on 21 Jul 2009
Resigned on 08 Mar 2012
Time on role 2 years, 7 months, 18 days
Director
Banker
RESIGNEDAssigned on 28 May 2009
Resigned on 21 Jul 2009
Time on role 1 month, 24 days
Director
Consultant
RESIGNEDAssigned on 18 Jun 2015
Resigned on 19 Feb 2016
Time on role 8 months, 1 day
Director
Director
RESIGNEDAssigned on 28 Jun 2011
Resigned on 30 Jun 2014
Time on role 3 years, 2 days
Director
Director
RESIGNEDAssigned on 11 Jun 2013
Resigned on 28 Mar 2014
Time on role 9 months, 17 days
Director
Senior Principle Cpp Investment Board
RESIGNEDAssigned on 21 Jul 2009
Resigned on 08 Mar 2012
Time on role 2 years, 7 months, 18 days
Director
Director Of Operations
RESIGNEDAssigned on 27 May 2020
Resigned on 31 Mar 2021
Time on role 10 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 20 Apr 2007
Time on role 6 years, 5 months, 10 days
Director
Asset Manager
RESIGNEDAssigned on 28 Apr 2014
Resigned on 08 Jun 2015
Time on role 1 year, 1 month, 10 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2019
Resigned on 29 Dec 2023
Time on role 4 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 19 Feb 2016
Resigned on 27 May 2020
Time on role 4 years, 3 months, 8 days
KOTTERING, Andreas Hermann, Dr
Director
Senior Principle Infratrucure
RESIGNEDAssigned on 21 Jul 2009
Resigned on 08 Mar 2012
Time on role 2 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 May 2014
Resigned on 19 Feb 2016
Time on role 1 year, 9 months, 7 days
Director
Investment Manager
RESIGNEDAssigned on 21 Jul 2014
Resigned on 19 Feb 2016
Time on role 1 year, 6 months, 29 days
Director
Finance Manager
RESIGNEDAssigned on 10 Dec 2019
Resigned on 31 Mar 2021
Time on role 1 year, 3 months, 21 days
Director
Business Executive
RESIGNEDAssigned on 19 Feb 2016
Resigned on 30 Jun 2021
Time on role 5 years, 4 months, 11 days
Director
Investment Manager
RESIGNEDAssigned on 28 Mar 2008
Resigned on 24 Mar 2010
Time on role 1 year, 11 months, 27 days
Director
Banker
RESIGNEDAssigned on 27 Nov 2008
Resigned on 21 Jul 2009
Time on role 7 months, 24 days
Director
Vice President, Finance
RESIGNEDAssigned on 10 Dec 2019
Resigned on 27 May 2020
Time on role 5 months, 17 days
Director
Corporate Vice President And Chief Accounting Offi
RESIGNEDAssigned on 31 Oct 2018
Resigned on 28 Feb 2022
Time on role 3 years, 3 months, 28 days
Director
Banker
RESIGNEDAssigned on 17 May 2010
Resigned on 22 Mar 2013
Time on role 2 years, 10 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 03 Feb 2003
Resigned on 21 Jul 2009
Time on role 6 years, 5 months, 18 days
Director
Head Of Programmes & Delivery
RESIGNEDAssigned on 27 May 2020
Resigned on 10 Nov 2023
Time on role 3 years, 5 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 28 Apr 2000
Resigned on 18 Sep 2001
Time on role 1 year, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 07 Jul 2011
Resigned on 08 Mar 2012
Time on role 8 months, 1 day
Director
Banker
RESIGNEDAssigned on 20 Apr 2007
Resigned on 28 Jun 2011
Time on role 4 years, 2 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Feb 2002
Resigned on 29 Jun 2006
Time on role 4 years, 4 months, 14 days
STANLEY, Martin Stephen William
Director
Director
RESIGNEDAssigned on 08 Mar 2012
Resigned on 28 Mar 2014
Time on role 2 years, 20 days
STANLEY, Martin Stephen William
Director
Banker
RESIGNEDAssigned on 21 Jul 2009
Resigned on 03 Nov 2010
Time on role 1 year, 3 months, 13 days
Director
Director
RESIGNEDAssigned on 08 Mar 2012
Resigned on 28 Mar 2014
Time on role 2 years, 20 days
Director
Director
RESIGNEDAssigned on 19 Feb 2016
Resigned on 10 Mar 2017
Time on role 1 year, 20 days
Director
Director Of Finance
RESIGNEDAssigned on 10 Mar 2017
Resigned on 31 Jan 2019
Time on role 1 year, 10 months, 21 days
Director
Consultant
RESIGNEDAssigned on 17 Jul 2007
Resigned on 25 Jul 2011
Time on role 4 years, 8 days
Director
Managing Director
RESIGNEDAssigned on 08 Mar 2012
Resigned on 28 Mar 2014
Time on role 2 years, 20 days
Director
Business Executive
RESIGNEDAssigned on 19 Feb 2016
Resigned on 31 Oct 2018
Time on role 2 years, 8 months, 12 days
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