WAVE WATER LIMITED

Company number 02702745

29 officers / 25 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 4 March 2021

UK Limited Company What's this?

• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 4 March 2021

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 31 December 1997
• Nationality: British

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 3 May 2008
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 17 May 2002
• Nationality: British

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1992
• Resigned on: 19 January 1993
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

HORLOCK, Elizabeth Ann

• Correspondence address: 9 Ermine Court, Huntingdon, Cambs, PE29 7SD
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 12 July 2007
• Nationality: British

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 August 1999
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 17 February 2006
• Nationality: Other

WARRACK, Anne Victoria Mary

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 27 February 2015
• Nationality: British

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 December 1997
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D. Anglain Water Int. Ltd.

EVANS, Fiona Maria

• Correspondence address: 5 Lennard Road, Penge, London, SE20 7LL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 1992
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Assistant Company Secretary

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 1 April 1992
• Resigned on: 19 January 1993
• Nationality: British

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 June 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

LATHAM, David Charles Frederick

• Correspondence address: Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 August 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chartered Engineer

MANNING, Neil George

• Correspondence address: 54 Eden Street, Cambridge, United Kingdom, CB1 1EL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 February 2011
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 1998
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MELLOR, Christopher John

• Correspondence address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 January 1993
• Resigned on: 19 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

NIELD, Andrew Simon

• Correspondence address: Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 1993
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Financial Director

O'LEARY, Patrick Harold

• Correspondence address: 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 April 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POINTER, Roy Alan

• Correspondence address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 January 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director Of Production

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant