VAVE DIGITAL SERVICES LIMITED

Company number 02473672

53 officers / 48 resignations

HOWARTH, Andrew, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 1 May 2024

CEURVORST, Paul Norman Edward, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, James Jonathan Trelawny, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Robert Francis, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

SHAFER, Marek Joseph Eric, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

CORMACK, Adrianne

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 30 June 2012

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DAVIES, Leila

• Correspondence address: 42 Mayfair Gardens, Woodford Green, Essex, IG8 9AB
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 8 January 1992
• Nationality: British

DONOVAN, Paul

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 7 May 2013

FETTO, Amanda

• Correspondence address: 4 Thame Road, London, SE16 6AR
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Solicitor

GOLDSTONE, Paula Diane

• Correspondence address: 68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
• Role (Resigned): Secretary
• Appointed before: 31 January 1994
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Company Secretary

GRAVES, Karen Elizabeth

• Correspondence address: Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 4 July 2007
• Nationality: British

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

HAYHURST, Moya

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2023
• Resigned on: 15 March 2024

HICKS, Philip Paul, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 10 March 2023

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

OSMAN, Philip Arthur Victor Selim

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 16 July 2010

BARTLETT, Jonathan Charles

• Correspondence address: 19 Valeside, Hertford, Hertfordshire, SG14 2AS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance

BEALE, Inga Kristine

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 May 2012
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETTERIDGE, Nicholas James, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 August 2021
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Malcolm John

• Correspondence address: Amberley Knowle Park, Warren Road, Crowborough, East Sussex, TN6 1QS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 May 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Underwriter

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 May 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Simon Nicholas

• Correspondence address: 2 Albert Close, Rayleigh, Essex, SS6 8HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2005
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Stuart Robert

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 July 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2018
• Resigned on: 20 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNNING, David Victor

• Correspondence address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 November 2003
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Accountant

GOLDSTONE, Paula Diane

• Correspondence address: 68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 March 1996
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Company Secretary

GRAHAM, Bruce William Charles

• Correspondence address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 May 1994
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Underwriter Agent

HARDEN, Robert John, Mr.

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 January 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMAN, David Mcarthur

• Correspondence address: Crundale House, Crundale, Canterbury, Kent, CT4 7EH
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 31 January 1992
• Resigned on: 17 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriting Agent

HOLMES, David Richard

• Correspondence address: 29 Marlborough Crescent, River Head, Sevenoaks, Kent, TN13 2HH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 May 2000
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IBBOTT, Jonathan Francis

• Correspondence address: 35 High Street, St. Martins, Stamford, England, PE9 2LJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 May 2023
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

INGHAM CLARK, Robert James

• Correspondence address: 26 Parkside, London, NW7 2LH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 May 1994
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAW, Andrew

• Correspondence address: 50 Upminster Road, Hornchurch, Essex, RM12 6PA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 September 1995
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Underwriter