WAE TECHNOLOGIES LIMITED

Company number 08012215

23 officers / 19 resignations

FINCH, Rupert

• Correspondence address: Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB
• Role (Active): Secretary
• Appointed on: 28 February 2022

FINCH, Rupert

• Correspondence address: Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HUTCHINSON, Richard Mark

• Correspondence address: Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 12 March 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

JUDSON, Judith Fletcher

• Correspondence address: Oxford Spires Business Park, The Boulevard, Kidlington, England, OX5 1GB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BIDDLE, Mark

• Correspondence address: Grove, Wantage, Oxfordshire, England, OX12 0DQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 31 December 2019

WILSON, Cameron

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2022
• Resigned on: 13 April 2023

ARMSTRONG, Nicholas Dawborn Tyrrell

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 31 December 2019
• Resigned on: 28 February 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

BIDDLE, Mark

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 March 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Alexander Mark

• Correspondence address: Grove, Wantage, Oxfordshire, England, OX12 0DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 March 2012
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EVANS, Louise Margaret

• Correspondence address: Grove, Wantage, Oxfordshire, England, OX12 0DQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 March 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FREUD, Zachary

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: July 1995
• Appointed on: 31 December 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Associate

FULTZ, Darren Adam

• Correspondence address: Grove, Wantage, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 October 2020
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GALES, Jean Marc

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 April 2021
• Resigned on: 28 February 2022
• Nationality: Luxembourger
• Country of residence: Italy
• Occupation: Company Director

JOSEPH, Mark William

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 December 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financier

KINCH, Alan Royston

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 September 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAFFERTY, Douglas James

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 October 2017
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAZARUS, Edmund Alfred

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 December 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DRISCOLL, Michael Patrick

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 August 2014
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Automotive Consultant

SAVAGE, Matthew Louis Charles

• Correspondence address: Grove, Wantage, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 October 2020
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TUALLY, Gemma Louise

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 February 2022
• Resigned on: 12 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

WARD, Emily Teresa

• Correspondence address: Station Road, Grove, Wantage, Oxfordshire, England, OX12 0ST
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 12 March 2023
• Resigned on: 4 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

WELLS, Ian Damien

• Correspondence address: Grove, Wantage, Oxfordshire, OX12 0DQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2022
• Resigned on: 16 January 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

WILSON, Craig Beresford

• Correspondence address: Station Road, Grove, Wantage, Oxfordshire, England, OX12 0ST
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 2019
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director