# Zinwave Holdings Limited

## Details

- **Company number:** [06496829](https://find-and-update.company-information.service.gov.uk/company/06496829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2008
- **Registered office:** UNIT 5&6 BUCKINGWAY BUSINESS PARK ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4AE
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Martin Charles | director | 22 Feb 2008 | 13 Feb 2009 |
| PARKER, David Gareth, Dr | director | 22 Feb 2008 | 22 Apr 2009 |
| PETTIGREW, Robert Martin | director | 15 Feb 2008 | 22 Apr 2009 |
| PORTE, David | director | 13 Mar 2009 | 31 May 2009 |
| MCEWAN, Ian | secretary | 7 Feb 2008 | 29 Sep 2009 |
| PATERSON, Andrew Stuart Weir | director | 22 Feb 2008 | 3 Sep 2010 |
| O'KEEFFE, Graham William | director | 13 Feb 2009 | 1 Jan 2011 |
| PAGET, Jonathan | director | 7 Feb 2008 | 31 Dec 2011 |
| FINCH, Geoffrey | director | 2 Feb 2010 | 21 Dec 2012 |
| HARLAND, Karen Sandra | secretary | 29 Sep 2009 | 19 Mar 2013 |
| FORREST, John Richard, Dr | director | 29 Aug 2008 | 11 Apr 2013 |
| SPRAY, Christopher Julian | director | 1 Jan 2011 | 16 Apr 2013 |
| PILKINGTON, Nigel Douglas | director | 16 Apr 2013 | 30 Jan 2014 |
| POOLE, Christopher | secretary | 20 Mar 2013 | 30 Jan 2014 |
| FIDELMAN, Barry | director | 9 Mar 2012 | 30 Jan 2014 |
| GRACEY, Mark | director | 3 Sep 2010 | 30 Jan 2014 |
| RABY, James Edward | director | 22 Feb 2008 | 30 Jan 2014 |
| SUGARBROAD, Ian | director | 1 Mar 2012 | 18 Jan 2016 |
| MACLAY, MURRAY & SPENS LLP | corporate-secretary | 30 Jan 2014 | 27 Oct 2017 |
| WILLIS, Scott David | director | 18 Jan 2016 | 21 Jan 2019 |
| FOSTER III, Arthur Key | director | 30 Jan 2014 | 1 Jan 2020 |
| NOWLIN, Charles Forrest | director | 30 Jan 2014 | 1 Jan 2021 |
| PAGE, JR, G.Ruffner Ruffner | director | 1 Jan 2020 | 5 Jan 2022 |
| MCWANE, Charles Philip | director | 5 Jan 2022 | 6 Dec 2022 |
| PETTY, Kirk Edward | director | 1 Jan 2021 | 6 Dec 2022 |
| KITTERMAN, Bradley Scott | director | 21 Jan 2019 | 6 Dec 2022 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 27 Oct 2017 | 6 Dec 2022 |
| LANCASTER, Bruce | director | 6 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Philip Mcwane | voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Dec 2022 |
| Wilson Electronics, Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Dec 2022 |  |





## Controls

- [Zinwave Limited](/company/04587255) (04587255)




## Companies at the same address

- [Zinwave Limited](/company/04587255) (04587255)