ULTRAWAVE LIMITED

Company number 02558071

15 officers / 10 resignations

BERESFORD, Andrew Malcolm

• Correspondence address: 51 Underwood Road, Cadoxton, Neath, SA10 8BY
• Role (Active): Secretary
• Appointed on: 29 May 2003
• Nationality: British
• Occupation: Finance Manager

BERESFORD, Andrew Malcolm

• Correspondence address: 51 Underwood Road, Cadoxton, Neath, SA10 8BY
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

CORP, Ian Paul

• Correspondence address: Ivy Cottage, Woodfieldside, Blackwood, South Wales, NP12 0PJ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 June 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Electrical Engineer

DAVIES, Kevin

• Correspondence address: Unit 15 Eastgate Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WATKINS, Nicola Ann, M/S

• Correspondence address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Hr Professional

AMOS, Melvyn Edward

• Correspondence address: Y Goedlan, 26 Cwrt Y Cadno St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 19 July 2000
• Nationality: British

INNES, Kathryn Rebecca

• Correspondence address: Greenfield, Creigiau, Cardiff, South Glamorgan, CF15 9NN
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

BUSSON, Michael Leslie

• Correspondence address: 15 Nant Y Milwr Close, Henllys, Cwmbran, Gwent, NP44 6JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 1998
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Operations Director

FICKLING, Kenneth Haydn

• Correspondence address: 16 Cyncoed Crescent, Cyncoed, Cardiff, South Glamorgan, CF2 6SW
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 14 November 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

INNES, Kathryn Rebecca

• Correspondence address: Greenfield, Creigiau, Cardiff, South Glamorgan, CF15 9NN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 September 2001
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MARSHMAN, David William

• Correspondence address: 23 Graigwen Parc, Graigwen, Pontypridd, Mid Glamorgan, CF37 2EQ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 14 November 1992
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Sales Director

MATHER, Anthony John

• Correspondence address: 35 Heol Llanishen Fach, Rhiwbina, Cardiff, South Glamorgan, CF4 6LA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 14 November 1992
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Company Director

MELVILLE, John Alistair Taylor

• Correspondence address: Newland Fach, Llangan, Bridgend, CF35 5DN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2001
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

OWEN, Timothy Robertson

• Correspondence address: Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2014
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

RIGBY, Dilwyn James

• Correspondence address: 30a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 14 November 1992
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Technical Director