Zinwave Holdings Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 202573898Show 1 ceased record
CM
Charles Philip McwaneIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-06
Source record 202791842People 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
NP
Nigel PilkingtonResigned director
Resigned 2013-04-16 · Investment Advisor
CP
Christopher PooleResigned secretary
Resigned 2013-03-20
BF
Barry FidelmanResigned director
Resigned 2012-03-09 · 1 yr · Venture Capitalist
IS
Ian SugarbroadResigned director
Resigned 2012-03-01 · 3 yrs · Ceo
CS
Christopher SprayResigned director
Resigned 2011-01-01 · 2 yrs · Venture Capitalist
MG
Mark GraceyResigned director
Resigned 2010-09-03 · 3 yrs · Investment Manager
GF
Geoffrey FinchResigned director
Resigned 2010-02-02 · 2 yrs · Director
KH
Karen HarlandResigned secretary
Resigned 2009-09-29 · 3 yrs
DP
David PorteResigned director
Resigned 2009-03-13 · Ceo
GO
Graham O KeeffeResigned director
Resigned 2009-02-13 · 1 yr · Investment Adviser
JF
John ForrestResigned director
Resigned 2008-08-29 · 4 yrs · Consultant
DP
David ParkerResigned director
Resigned 2008-02-22 · 1 yr · Company Director
MG
Martin GibsonResigned director
Resigned 2008-02-22 · Investment Advisor
JR
James RabyResigned director
Resigned 2008-02-22 · 5 yrs · Investor
AP
Andrew PatersonResigned director
Resigned 2008-02-22 · 2 yrs · Venture Capitalist
RP
Robert PettigrewResigned director
Resigned 2008-02-15 · 1 yr · Director
IM
Ian McewanResigned secretary
Resigned 2008-02-07 · 1 yr
JP
Jonathan PagetResigned director
Resigned 2008-02-07 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active