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Companies/00981523

Newwaves Solutions Limited

Other specialised construction activities n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deme Group NvCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2023-07-26 · No cessation recorded

Source record 133926814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
KD
Koen De VylderCurrent director
Appointed 2021-05-18 · 5 yrs · Senior Legal Counsel
PD
Pascal De JaegerCurrent secretary
Appointed 2019-01-01 · 7 yrs
Show 29 historical appointments
HB
Hugo BouvyResigned director
Resigned 2023-01-01 · 3 yrs · Managing Director
LV
Lotte VandekeybusResigned director
Resigned 2021-05-18 · Structured Finance Manager
IT
Ian TaylorResigned director
Resigned 2016-09-23 · 10 yrs · Managing Director
HS
Henry StruttResigned director
Resigned 2016-04-12 · 8 yrs · Company Director
RG
Rupert GoodmanResigned director
Resigned 2016-04-12 · 8 yrs · Company Director
JA
John AstorResigned director
Resigned 2016-04-12 · 8 yrs · Peer
FB
Frederik BernardResigned secretary
Resigned 2016-04-11 · 2 yrs
AG
Alan GerrettResigned director
Resigned 2016-03-08 · Managing Director
TL
Tom LenaertsResigned director
Resigned 2016-03-01 · 4 yrs · Director
PH
Philip HermansResigned director
Resigned 2016-03-01 · 6 yrs · Director
EV
Els VerbraeckenResigned director
Resigned 2016-03-01 · 4 yrs · Director
FB
Frederik BernardResigned directorResigned secretary
Resigned 2014-01-01 · 2 yrs · Area Controller Northern Europe
BV
Bart VandemeulebrouckeResigned director
Resigned 2014-01-01 · 2 yrs · Group Finance Manager Interational Opera
JH
Jan HerremanResigned director
Resigned 2012-01-01 · 2 yrs · International Financial Controller
LG
Lukas GoemaereResigned secretary
Resigned 2012-01-01 · 2 yrs
LG
Lukas GoemaereResigned director
Resigned 2012-01-01 · 2 yrs · Area Controller, North Europe
ET
Eric TancreResigned director
Resigned 2012-01-01 · 14 yrs · Area Director, North Europe
MM
Marc MaesResigned director
Resigned 2007-11-15 · 4 yrs · Company Director
AB
Alain BernardResigned director
Resigned 2006-02-22 · 5 yrs · Director Of Parent Company
CV
Christian Van MeerbeeckResigned secretary
Resigned 2003-02-22 · 8 yrs
MS
Marc StordiauResigned director
Resigned 1997-11-28 · 9 yrs · General Manager
GV
Gerrit VisserResigned director
Resigned 1996-06-27 · Director Of Operations
LL
Lucas LantingResigned director
Resigned 1992-08-31 · 5 yrs · Manager
IV
Ivo Van DesselResigned director
Resigned 1992-08-31 · 3 yrs · Area Manager
FR
Frank RimellResigned director
Resigned 1992-08-31 · 13 yrs · Manager
MC
Michel ChevalierResigned director
Resigned 1991-07-25 · 2 yrs · Engineer
ET
Emile TijboschResigned director
Resigned 1991-07-25 · 2 yrs · Civil Engineer
AH
Anthony HolmesResigned secretary
Resigned 1991-07-25 · 11 yrs

Board profile

People with appointments
2
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active