HIWAVE TECHNOLOGIES PLC: Directors

Overview

Company Name	HIWAVE TECHNOLOGIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00514718
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1952
Date of Cessation	Dec 10, 2015

Who are the officers of HIWAVE TECHNOLOGIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Edward Westferry Circus Canary Wharf E14 4HD London 1	Jun 15, 2012		Secretary	Westferry Circus Canary Wharf E14 4HD London 1				170376500001
CALDERWOOD, David James Anderson Westferry Circus Canary Wharf E14 4HD London 1	Apr 02, 2012		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1959-7	29739000004
LEWIS, James Edwin Westferry Circus Canary Wharf E14 4HD London 1	Oct 01, 2009		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1961-12	109305180001
MAYNE, Clive Leonard Westferry Circus Canary Wharf E14 4HD London 1	Oct 01, 2011		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1956-9	46386850001
MCINTOSH, David Bainbridge Westferry Circus Canary Wharf E14 4HD London 1	Aug 13, 2012		Director	Westferry Circus Canary Wharf E14 4HD London 1	United Kingdom	British	1946-10	89504740001
SEARLE, Graham William Westferry Circus Canary Wharf E14 4HD London 1	Aug 13, 2012		Director	Westferry Circus Canary Wharf E14 4HD London 1	United Kingdom	New Zealand	1935-5	7192420001
BARNES, Katherine Victoria 76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge	Jul 20, 2007	Jun 15, 2012	Secretary	76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge		British		123301690001
DRYSDALE, Brian Douglas Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		Nov 13, 1992	Secretary	Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		British		65843060001
JONES, Robert Edward Swallows Hill Fredley Park Mickleham RH5 6DD Dorking Surrey	Nov 13, 1992	Nov 30, 1992	Secretary	Swallows Hill Fredley Park Mickleham RH5 6DD Dorking Surrey		British		5141990001
THOMS, Peter Young 2 Park Road Flat B, 6th Floor Mid Level Hong Kong China	Dec 30, 1992	Jul 20, 2007	Secretary	2 Park Road Flat B, 6th Floor Mid Level Hong Kong China		British		19514010002
AZIMA, Farad 5 Tasker Lodge Thornwood Gardens W8 7ER London	Oct 15, 1992	Feb 28, 2001	Director	5 Tasker Lodge Thornwood Gardens W8 7ER London	United Kingdom	British	1943-2	118718940001
AZIMA, Firouz Henry 3 Southacre Close Chaucer Road CB2 2TT Cambridge Cambridgeshire	Jul 26, 2000	Jul 24, 2007	Director	3 Southacre Close Chaucer Road CB2 2TT Cambridge Cambridgeshire		British	1945-7	99914080001
BARKATAKI, Dwijendra Chandra 43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire	Feb 23, 1996	Nov 25, 1997	Director	43 Cambridge Road Little Abingdon CB1 6BL Cambridge Cambridgeshire		British	1944-2	44859750001
BARNES, Katherine Victoria 76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge	Jul 20, 2007	Jun 15, 2012	Director	76 Woodfield Lane Lower Cambourne CB23 6DS Cambridge	England	British	1973-5	123301690001
BATCHELOR, Lance Ashland House RG20 4UW North Sydmonton Hants	Oct 20, 2004	Oct 17, 2007	Director	Ashland House RG20 4UW North Sydmonton Hants		British	1964-1	111951550001
BRAMWELL, David Matthew Regus House 1010 Cambourne Business Park CB23 6DP Cambourne Cambridge	Jan 01, 2011	Jan 05, 2012	Director	Regus House 1010 Cambourne Business Park CB23 6DP Cambourne Cambridge	England	British	1947-12	4250980001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey		Nov 17, 1997	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Sep 05, 2001	Jan 01, 2011	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
DAVID, Philip 58 Chester Square SW1W 9EA London	May 28, 1997	Sep 25, 2001	Director	58 Chester Square SW1W 9EA London	England	American	1931-9	37201330001
DOUGHTY, Tony William Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire	Dec 21, 1994	Dec 21, 1994	Director	Cobblers Cottage 9 Clements Gate Diseworth DE74 2QE Derby N.W Leicestershire		British	1933-2	41786120001
DOUGHTY, Tony William Temple Court The Hill Freshford BA3 6EG Bath Avon	Dec 21, 1994	Nov 07, 1996	Director	Temple Court The Hill Freshford BA3 6EG Bath Avon		British	1933-2	41786120002
DRYSDALE, Brian Douglas Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		Nov 13, 1992	Director	Corrie Mhor Dollerie PH7 3NX Crieff Perthshire		British	1940-2	65843060001
EDELS, Sydney Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside	Aug 18, 1993	Oct 21, 1993	Director	Apartment 5 Bridgemere House Mosseley Hill Drive L17 0ET Liverpool Merseyside	England	British	1943-5	113234790001
FREW, Anita Margaret 51 Elystan Place Chelsea SW3 3JY London	Sep 05, 2001	Jul 22, 2004	Director	51 Elystan Place Chelsea SW3 3JY London	United Kingdom	British	1957-6	24689070002
GOWRIE, Alexander, Lord 13 Pembroke Studios Pembroke Gardens W8 6HX London	Nov 29, 1995	Sep 25, 2001	Director	13 Pembroke Studios Pembroke Gardens W8 6HX London	United Kingdom	British	1939-11	83438000001
HAIGH, Helen 21 Park Place Roundhay LS1 2SL Leeds West Yorkshire		Mar 18, 1992	Director	21 Park Place Roundhay LS1 2SL Leeds West Yorkshire		British	1954-6	23777720001
KNOX, Anthony Douglas Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey	Sep 05, 2001	Jul 13, 2004	Director	Pound Cottage The Street West Clandon GU4 7TG Guildford Surrey		British	1945-3	17534760002
LAU, Wing Hung Johnny 26 Price Road Jardines Lookout FOREIGN Hong Kong	Oct 21, 1993	Jul 16, 1996	Director	26 Price Road Jardines Lookout FOREIGN Hong Kong		Singaporean	1946-12	36991860001
MACKAY, David Nigel Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire	Oct 01, 2004	Mar 31, 2009	Director	Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire		British	1956-6	61423400002
MELLORS, Keith Michael Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire		Nov 13, 1992	Director	Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire	England	British	1955-3	40983870001
OWEN, Gordon Michael William Sutton End House RH20 1PY Sutton West Sussex		May 31, 2005	Director	Sutton End House RH20 1PY Sutton West Sussex	United Kingdom	British	1937-12	76695740003
PEARSON, David Charles 9 The Warren AL5 2NH Harpenden Hertfordshire	Mar 01, 2000	May 09, 2005	Director	9 The Warren AL5 2NH Harpenden Hertfordshire	Uk	Uk	1950-6	60337060001
RYAN, Graham Christopher Eaton House 100 Blue Pool Road KT12 4AP Happy Valley Hong Kong China	May 09, 2005	Jul 20, 2007	Director	Eaton House 100 Blue Pool Road KT12 4AP Happy Valley Hong Kong China		British	1959-5	105380160002
STEINER, Bernhard Franz Josef, Dr Rossbach Hohe 24 65232 Taunusstein-Seitzenhahn Germany	Sep 01, 1994	Mar 31, 1999	Director	Rossbach Hohe 24 65232 Taunusstein-Seitzenhahn Germany		Italian	1948-5	40553490004
THOMS, Peter Young 2 Park Road Flat B, 6th Floor Mid Level Hong Kong China	Dec 07, 1992	Sep 22, 2010	Director	2 Park Road Flat B, 6th Floor Mid Level Hong Kong China	Hong Kong	British	1945-9	19514010002

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Data Source

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