#1411 — Vendor record

EXACT MATCH

Input name (from vendor list)

WAVENET LIMITED

Companies House match

WAVENET LIMITED

Company no. 03919664

View on Companies House → Search Companies House for "WAVENET LIMITED" → ← Back to vendor list

Registered office

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard

Blythe Valley Park, Shirley

Solihull

B90 8BG

England

Status: Active
Type: Ltd
Incorporated: 4 Feb 2000
SIC: 46520, 61100, 61900
Jurisdiction: England Wales

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England Street View ↗

Officers

Directors & secretaries

3 active · 8 resigned

Cooper, Venetia Lois

Director

Date of birth: Oct 1974
Nationality: British
Country of residence: England
Appointed: 2022-02-21

Correspondence address

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard

Blythe Valley Park, Shirley

Solihull

B90 8BG

England

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England Street View ↗

Dawson, William Thomas

Director

Date of birth: Apr 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-09-01

Correspondence address

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard

Blythe Valley Park, Shirley

Solihull

B90 8BG

England

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England Street View ↗

Motler, Stewart James

Director

Date of birth: Mar 1977
Nationality: British
Country of residence: England
Appointed: 2016-08-11

Correspondence address

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard

Blythe Valley Park, Shirley

Solihull

B90 8BG

England

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England Street View ↗

Jones, Christopher Michael

Secretary Resigned 2016-12-12

Nationality: British
Appointed: 2000-10-18

Correspondence address

3, The Green

Stratford Road Shirley

Solihull

West Midlands

B90 4LA

England

3, The Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA, England Street View ↗

Parker, Michael David

Secretary Resigned 2000-10-17

Nationality: British
Appointed: 2000-02-04

Correspondence address

39 Kidderminster Road

Bewdley

Worcestershire

DY12 1BU

39 Kidderminster Road, Bewdley, Worcestershire, DY12 1BU Street View ↗

Ashton, Andrew Charles

Director Resigned 2022-04-14

Date of birth: Mar 1963
Nationality: British
Country of residence: England
Appointed: 2016-08-11

Correspondence address

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard

Blythe Valley Park, Shirley

Solihull

B90 8BG

England

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England Street View ↗

Grannum, Philip Howard

Director Resigned 2025-11-17

Date of birth: Oct 1968
Nationality: British
Country of residence: England
Appointed: 2024-06-12

Correspondence address

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard

Blythe Valley Park, Shirley

Solihull

B90 8BG

England

Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England Street View ↗

Jagoda Willetts, Stephanie Dawn

Director Resigned 2002-01-31

Date of birth: Jul 1963
Nationality: British
Appointed: 2000-02-04

Correspondence address

Eastcote

59 Birmingham Road, Blakedown

Kidderminster

Worcestershire

DY10 3JW

Eastcote, 59 Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JW Street View ↗

Jones, Christopher Michael

Director Resigned 2016-12-12

Date of birth: Feb 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-10-18

Correspondence address

3, The Green

Stratford Road Shirley

Solihull

West Midlands

B90 4LA

England

3, The Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA, England Street View ↗

Jones, Jacqueline

Director Resigned 2016-08-11

Date of birth: Aug 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-02-04

Correspondence address

3, The Green

Stratford Road Shirley

Solihull

West Midlands

B90 4LA

England

3, The Green, Stratford Road Shirley, Solihull, West Midlands, B90 4LA, England Street View ↗

Parker, Michael David

Director Resigned 2000-10-17

Date of birth: Mar 1951
Nationality: British
Appointed: 2000-09-01

Correspondence address

39 Kidderminster Road

Bewdley

Worcestershire

DY12 1BU

39 Kidderminster Road, Bewdley, Worcestershire, DY12 1BU Street View ↗