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Companies/02704269

Gigawave Limited

Company profile

DissolvedUnited Kingdom
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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
Legacy Broadcast International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 199173401
Show 1 ceased record
Pebble Beach Systems Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-23

Source record 202796335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
GP
Graham PitmanCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+11 others
JV
John VarneyCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+10 others
Show 26 historical appointments
RH
Robin HoweResigned director
Resigned 2017-02-03 · 3 yrs · Director
JH
John Eric HawkinsResigned director
Resigned 2017-01-04 · Director
JW
James WaltonResigned director
Resigned 2016-06-13 · Chief Financial Officer
SD
Simon DerryResigned director
Resigned 2016-06-13 · Chief Executive
NJ
Nicola JohnsonResigned director
Resigned 2015-07-23 · Group Financial Controller
SR
Stephen RuddResigned director
Resigned 2013-03-19 · 1 yr · Director
PN
Paul NorridgeResigned director
Resigned 2013-03-19 · 2 yrs · Director
ID
Ian DaviesResigned secretaryResigned director
Resigned 2012-08-31 · 3 yrs
JT
James TrumperResigned secretary
Resigned 2011-06-03 · 1 yr
JT
James TrumperResigned director
Resigned 2011-06-03 · 1 yr · Director
SC
Simon CliffordResigned directorDisqualified to 2034
Resigned 2004-02-24 · 2 yrs · Managing Director Gigawave Lim
PB
Patrick BradburyResigned director
Resigned 2001-05-01 · 10 yrs · Sales Manager
HB
Henry BarczynskiResigned director
Resigned 2001-05-01 · 13 yrs · Development Manager
JB
Janice BarczynskiResigned directorResigned secretary
Resigned 2001-05-01 · 10 yrs · Secretary
AD
Amin DedharResigned director
Resigned 2001-03-14 · 2 yrs · Commercial Manager
PH
Peter HaertelResigned director
Resigned 1998-12-15 · 14 yrs · Production Manager
GD
Graham DavisResigned director
Resigned 1997-02-14 · 1 yr · Electric Design Engineer
CL
Christopher LayResigned director
Resigned 1994-05-16 · 2 yrs · Electronics Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-04-07
CorpInstant Companies LimitedResigned director
Resigned 1992-04-07

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active