WAVEANNUAL LIMITED

Company number 02090720

6 officers / 5 resignations

MACKENZIE, Kenneth Sinclair

• Correspondence address: 20a Cherry Orchard, Highworth, Swindon, Wiltshire, SN6 7AU
• Role: Director
• Date of birth: July 1946
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTER, Dawn

• Correspondence address: 19 Tilstone Close, Eton Wick, Windsor, Berkshire, SL4 6NG
• Role (Resigned): Secretary
• Appointed on: 15 June 2008
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Secretary

CARTER, Dawn

• Correspondence address: 19 Tilstone Close, Eton Wick, Windsor, Berkshire, SL4 6NG
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 1 December 2006
• Nationality: British

MACKENZIE, Kenneth Sinclair

• Correspondence address: 20a Cherry Orchard, Highworth, Swindon, Wiltshire, SN6 7AU
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 15 June 2008
• Nationality: British
• Occupation: Chartered Accountant

FASILIS, Paris

• Correspondence address: Sarantaporou L, Halandri, Athens, Greece
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 2008
• Resigned on: 25 July 2014
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: Operation Manager And General Manager

MARINOS, Emmanuel Anthony

• Correspondence address: 358 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 28 May 1992
• Resigned on: 15 June 2008
• Nationality: British
• Occupation: Co Director