Airwave Europe Ltd.
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedScci Alphatrack LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 123328414Show 2 ceased records
TW
Mr Timothy Andrew WorrallIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-11-30
Source record 130764053ZW
Mrs Zoe Christine WorrallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-30
Source record 130765582People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
HM
Hugo Mackenzie SmithResigned director
Resigned 2018-01-05 · 6 yrs · Director
ZW
Zoe WorrallResigned secretary
Resigned 1999-01-08 · 18 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-12-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-12-12
TW
Timothy WorrallResigned director
Resigned 1994-12-12 · 27 yrs · Consultant
JB
Jonathan BunningResigned director
Resigned 1994-12-12 · 4 yrs · Design Consultant
LB
Louise BunningResigned secretary
Resigned 1994-12-12 · 4 yrs · Education Coordinator
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active