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Companies/06465540

Opal Wave Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-26 · No cessation recorded

Source record 118012936
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · Ceased 2024-03-26

Source record 116930734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
NC
Appointed 2025-06-10 · 1 yr · Executive Vice President
NR
Norbet RotterCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+4 others
PN
Philip NewmanCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+16 others
JB
Justin BradingCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+14 others
Show 11 historical appointments
JP
Juergen PuerzerResigned director
Resigned 2023-11-07 · Company Director
VD
Vince DelucaResigned director
Resigned 2022-01-25 · 1 yr · Chief Executive
VO
Vicki O Neill KingResigned director
Resigned 2022-01-25 · 1 yr · Chief Operating Officer
IC
Ian CaswellResigned director
Resigned 2021-06-11 · Ceo
CG
Christopher GabrielResigned director
Resigned 2021-06-11 · 3 yrs · Chief Technology Officer
AK
Anfia KhanResigned secretary
Resigned 2019-10-17 · 1 yr
RB
Rebecca BellResigned secretary
Resigned 2019-10-17 · 1 yr
AK
Ahtishaam KhanResigned director
Resigned 2008-04-01 · 14 yrs · Consultant
IH
Ivor HermanResigned director
Resigned 2008-04-01 · 13 yrs · Director Of Software Consultancy
RJ
Rebecca JonesResigned secretary
Resigned 2008-01-07 · 6 yrs
SB
Simon BellResigned director
Resigned 2008-01-07 · 15 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active