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Officers

vincent kennedy

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KENNEDY, Vincent
Nationality: Irish
Address: EH3 7PE, Scotland

AIRWAVE APPLICATION SERVICES LIMITED
SC230448
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

HENKEN, Oscar Lynn Alexander
Director - Expired
Appointed: 2019-04-01

MCCULLAGH, Ian
Director - Resigned
Appointed: 2016-02-19
Resigned: 2021-06-30

PEKOFSKE, Daniel George
Director - Expired
Appointed: 2018-10-31

ACS NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-10-02

BERRY, Janette Susan
Director - Resigned
Appointed: 2011-10-26
Resigned: 2016-02-19

BRANT, David Samuel
Director - Resigned
Appointed: 2008-09-02
Resigned: 2010-07-31

ELLIOT, Christopher
Director - Resigned
Appointed: 2010-08-01
Resigned: 2016-02-19

EVANS, David Handel Euros
Director - Resigned
Appointed: 2012-09-10
Resigned: 2016-02-19

GARDNER, Martin, Doctor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2011-02-02

GRAY, Philip Douglas
Director - Resigned
Appointed: 2003-01-20
Resigned: 2011-02-02

HARDY, Simon James
Director - Resigned
Appointed: 2008-09-02
Resigned: 2016-02-19

LEWIS, John Charles
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-02-19

MCCLELLAND, Adam Campbell
Director - Resigned
Appointed: 2011-02-02
Resigned: 2016-02-19

REES, Nigel Llewellyn
Director - Resigned
Appointed: 2011-02-02
Resigned: 2015-01-31

SAGE, Meurig, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2016-02-19

SANGSTER, David Michael
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-03-21

VASYLEVSKA, Tetyana
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-10

WADDELL, Ian Alexander
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-31

WOZNIAK, John Kenneth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-31

HARDAKER, Nigel Ian
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-03-31

MAYNE, Fergus Andrew Otway
Director - Expired
Appointed: 2021-07-01

ENGLAND, David Jonathan Richard
Secretary - Expired
Appointed: 2020-02-20

ACS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2002-10-02

BAMBER, Joanne
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2020-02-20

BRYSON, Louise
Secretary - Resigned
Appointed: 2011-02-02
Resigned: 2016-02-19

CAMERON-CHILESHE, Stephanie Delores
Secretary - Resigned
Appointed: 2011-02-02
Resigned: 2013-06-17

GOVAN, William Lawson
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2011-02-02

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
06764852
LIVE
Date Incorporated:

HENKEN, Oscar Lynn Alexander
Director - Active
Appointed: 2019-04-01

MCCULLAGH, Ian
Director - Resigned
Appointed: 2016-02-19
Resigned: 2021-06-30

PEKOFSKE, Daniel George
Director - Resigned
Appointed: 2018-10-31
Resigned: 2022-02-28

BOBBETT, Richard Gordon
Director - Resigned
Appointed: 2009-01-14
Resigned: 2016-02-19

DOST, Parminder Pal Singh
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-08

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-03-08

LEWIS, John Charles
Director - Resigned
Appointed: 2010-01-29
Resigned: 2016-02-19

MARTIN, Patrick Tyson
Director - Resigned
Appointed: 2008-12-03
Resigned: 2009-01-14

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-12-03
Resigned: 2009-01-14

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-03-22

SHORE, Leonard Peter
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-08

VASYLEVSKA, Tetyana
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-10

WADDELL, Ian Alexander
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-31

WOZNIAK, John Kenneth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-31

HARDAKER, Nigel Ian
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-03-31

MAHER, Katherine Ann
Director - Active
Appointed: 2022-02-28

MAYNE, Fergus Andrew Otway
Director - Active
Appointed: 2021-07-01

ENGLAND, David Jonathan Richard
Secretary - Active
Appointed: 2020-02-20

BAMBER, Joanne
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2020-02-20

BOYLE, Paul
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2016-02-19

CAMERON-CHILESHE, Stephanie Delores
Secretary - Resigned
Appointed: 2009-01-14
Resigned: 2013-06-17

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-03
Resigned: 2009-01-14

AIRWAVE SOLUTIONS LIMITED
03985643
LIVE
Date Incorporated:

HENKEN, Oscar Lynn Alexander
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-12-29

LYDON, Ryan Thomas
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-03-31

MCCULLAGH, Ian
Director - Resigned
Appointed: 2016-02-19
Resigned: 2021-06-30

NICHOLSON, Madalena Maria
Director - Resigned
Appointed: 2019-12-10
Resigned: 2020-05-27

PEKOFSKE, Daniel George
Director - Resigned
Appointed: 2018-10-31
Resigned: 2022-02-28

ABEL, Richard
Director - Resigned
Appointed: 2010-11-22
Resigned: 2016-02-19

BARTMAN, Gareth James
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-11-10

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-05-17

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-07-31

BOBBETT, Richard Gordon
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-04-20

BORTHWICK, David
Director - Resigned
Appointed: 2001-09-06
Resigned: 2001-09-20

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2001-09-18
Resigned: 2006-10-31

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-21

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-04-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

DAVIES, Scott William
Director - Resigned
Appointed: 2009-05-28
Resigned: 2009-07-21

DYER, Peter, Dr
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-06-30

ELLIS, Robert Keith
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-03-28

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

HARWOOD, Robert John
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-04-20

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-06-08

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

LOFTUS, Gerard Christopher
Director - Resigned
Appointed: 2014-05-12
Resigned: 2016-02-19

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2014-07-21
Resigned: 2016-02-19

MCHUTCHINSON, Joshua
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-03-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-21

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-03-22

RICHARDSON, Peter Nigel
Director - Resigned
Appointed: 2003-02-03
Resigned: 2009-07-21

RYAN, Christina Bridget
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-09-18

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-04-20
Resigned: 2011-06-28

SMITH, Christopher
Director - Resigned
Appointed: 2002-02-15
Resigned: 2006-06-29

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-11-03

TURNER, Keith
Director - Resigned
Appointed: 2012-03-08
Resigned: 2014-03-28

VASYLEVSKA, Tetyana
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-10

WADDELL, Ian Alexander
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-31

WALL, Stephen, Sir
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-07-25

WALLIS, Eithne Victoria
Director - Resigned
Appointed: 2012-03-08
Resigned: 2014-03-28

WOZNIAK, John Kenneth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-31

LEE, Yvonne Low Min
Director - Active
Appointed: 2021-03-31

ROBERTS, Sarah
Director - Resigned
Appointed: 2020-05-27
Resigned: 2023-11-10

HARDAKER, Nigel Ian
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-03-31

MAHER, Katherine Ann
Director - Active
Appointed: 2022-02-28

MAYNE, Fergus Andrew Otway
Director - Active
Appointed: 2021-07-01

SMITH, Simon Ross
Director - Active
Appointed: 2023-12-29

ENGLAND, David Jonathan Richard
Secretary - Active
Appointed: 2020-02-20

BAMBER, Joanne
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2020-02-20

BOYLE, Paul
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2016-02-19

CAMERON-CHILESHE, Stephanie Delores
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2013-06-17

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2013-01-31

LAWRINSON, Anthony James
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-02-28

MCDONALD, Susan
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2008-11-27

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2001-11-19

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2007-04-20

GUARDIAN DIGITAL COMMUNICATIONS LIMITED
06143540
LIVE
Date Incorporated:

HENKEN, Oscar Lynn Alexander
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-12-29

MCCULLAGH, Ian
Director - Resigned
Appointed: 2016-02-19
Resigned: 2021-06-30

PEKOFSKE, Daniel George
Director - Resigned
Appointed: 2018-10-31
Resigned: 2022-02-28

ABEL, Richard
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-03-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-28

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-07-19

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-07-31

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-19

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

CRAIG, James Stuart
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-01-09

DYER, Peter, Dr
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-03-28

ELLIS, Robert Keith
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-03-28

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-06-08

HURRELL, Stephen Glynn
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-02-19

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

LOFTUS, Gerard Christopher
Director - Resigned
Appointed: 2014-05-12
Resigned: 2016-02-19

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-02-19

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-01-09
Resigned: 2010-03-24

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-03-22

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-07-19

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-11-03

VASYLEVSKA, Tetyana
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-10

VORBACH, Mark Adrian
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-08-16

WADDELL, Ian Alexander
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-31

WALL, Stephen, Sir
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-07-25

WOZNIAK, John Kenneth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-31

MAHER, Katherine Ann
Director - Active
Appointed: 2022-02-28

MAYNE, Fergus Andrew Otway
Director - Active
Appointed: 2021-07-01

SMITH, Simon Ross
Director - Active
Appointed: 2023-12-29

HARDAKER, Nigel Ian
Director - Resigned
Appointed: 2020-06-17
Resigned: 2021-03-31

ENGLAND, David Jonathan Richard
Secretary - Active
Appointed: 2020-02-20

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-28

BAMBER, Joanne
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2020-02-20

BOYLE, Paul
Secretary - Resigned
Appointed: 2014-02-04
Resigned: 2016-02-19

CAMERON-CHILESHE, Stephanie Delores
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-03-29

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2012-03-29

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2007-12-07

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2012-03-29

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2012-03-29
Resigned: 2014-02-04

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