Zinwave Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWilson Electronics, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-06 · No cessation recorded
Source record 194540734Zinwave Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 186180302People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 historical appointments
CM
Charles McwaneResigned director
Resigned 2022-01-05 · Company Director
KP
Kirk PettyResigned director
Resigned 2021-01-01 · 1 yr · Senior Vice President And Cfo
GP
G Page JrResigned director
Resigned 2020-01-01 · 2 yrs · Executive
BK
Bradley KittermanResigned director
Resigned 2019-01-21 · 3 yrs · Ceo
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-10-27 · 5 yrs
SW
Scott WillisResigned director
Resigned 2016-01-18 · 3 yrs · Chief Executive Officer
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2014-01-30 · 3 yrs
AF
Arthur Foster IiiResigned director
Resigned 2014-01-30 · 5 yrs · Vice President
CN
Charles NowlinResigned director
Resigned 2014-01-30 · 6 yrs · Vice President
CP
Resigned 2013-03-20 · Cfo
KH
Karen HarlandResigned director
Resigned 2012-05-01 · Accountant
IS
Ian SugarbroadResigned director
Resigned 2012-03-01 · 3 yrs · Ceo
KH
Karen HarlandResigned secretary
Resigned 2009-10-01 · 3 yrs
CA
Colin AbreyResigned director
Resigned 2009-09-29 · 2 yrs · Vp Of Sales
IM
Resigned 2007-07-06 · 2 yrs · Accountant
JP
Jonathan PagetResigned director
Resigned 2007-07-06 · 4 yrs · Ceo
MB
Michael BakerResigned director
Resigned 2005-08-22 · 1 yr · Chief Executive
MC
Martin CassidyResigned director
Resigned 2005-04-11 · 2 yrs · Vp
RP
Robert PettigrewResigned director
Resigned 2004-03-10 · 1 yr · Company Director
DP
David ParkerResigned director
Resigned 2002-11-25 · 2 yrs · Company Director
DW
David WakeResigned director
Resigned 2002-11-11 · Engineer
RP
Richard PentyResigned director
Resigned 2002-11-11 · 2 yrs · Engineer
IW
Ian WhiteResigned director
Resigned 2002-11-11 · 2 yrs · Engineer
AS
Resigned 2002-11-11 · 4 yrs · Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active