WAVESPEC LIMITED

Company number 02767739

30 officers / 29 resignations

BADILA, Cezar Ovidiu

• Correspondence address: Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom, DA1 1BB
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

AUSTIN, Thomas Terence

• Correspondence address: Tara London Road, Harlow Common, Essex, CM17 9NQ
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Company Director

BUGDEN, Laura

• Correspondence address: 35 Cosway Street, London, NW1 5BT
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 31 October 2013

DOWNHAM, Kenneth William

• Correspondence address: 4 Lambourne Grove, Maldon, Essex, CM9 6XD
• Role (Resigned): Secretary
• Appointed before: 25 November 1993
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Company Secretary

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 4 March 2013
• Nationality: British
• Occupation: Accountant

MASON, Peter Timothy James

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 29 November 2017
• Resigned on: 31 March 2021

VANE, Alexander Chandos Tempest

• Correspondence address: 1 Strand, Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 18 August 2017

WALTER, Derek Edmund Piers

• Correspondence address: 19 Hazelewell Road, Putney, London, SW15 6GT
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 25 November 1993

AUSTIN, Thomas Terence

• Correspondence address: Tara London Road, Harlow Common, Essex, CM17 9NQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 18 February 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Andrew Jonathan

• Correspondence address: 46 Orchard Way, Mosterton, Beaminster, Dorset, England, DT8 3LT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 March 2021
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Marine Consultant

CHAN, Yew Wah

• Correspondence address: 526 East Coast Road, Apartment 16-02, 458968, Singapore
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 March 2009
• Resigned on: 21 June 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Naval Architect

CUCKNELL, Ian

• Correspondence address: Monks, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 May 2001
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANESI, Paolo

• Correspondence address: K85, Odhams Walk, Covent Garden, London, England, WC2H 9SE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2021
• Resigned on: 3 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Business Development Director

DOWNHAM, Kenneth William

• Correspondence address: 4 Lambourne Grove, Maldon, Essex, CM9 6XD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 25 November 1993
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Consultant Marine Engineer

EVANS, Louise Margaret

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 April 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, John Geoffrey

• Correspondence address: 10 Troon Walk, Dinnington, South Yorkshire, S25 2TE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 January 2002
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Engineer

HARPER, Robert Ian

• Correspondence address: 3 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2000
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Duncan John

• Correspondence address: 43 Huntingdon Street, London, N1 1BP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 May 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Shipbroker

HOLDERNESS, Michael Reginald

• Correspondence address: Orchard House Church Road, Little Bentley, Colchester, Essex, CO7 8SF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 25 November 1993
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Consultant Marine Engineer

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2002
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Fiance Director

MARSH, Alan Robert William

• Correspondence address: Mallards, Windsor Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 May 2001
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLAIN, Sheila Ann

• Correspondence address: K85, Odhams Walk, London, England, WC2H 9SE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 July 2019
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORTON, George Samson

• Correspondence address: 21 Balgores Crescent, Gidea Park, Romford, Essex, RM2 6AB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 November 1997
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Director

SHAW, Iain Malcolm

• Correspondence address: 4 Winchester Grove, Sevenoaks, Kent, TN13 3BL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 February 1999
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

SOANES, Quentin Bruce

• Correspondence address: Thorneycroft, 17 Greenway, Hutton Mount, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 January 2007
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

STONE, Nicholas Philip

• Correspondence address: 1 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTER, Derek Edmund Piers

• Correspondence address: 19 Hazelewell Road, Putney, London, SW15 6GT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Thomas David Hayward

• Correspondence address: 33 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 18 February 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Shipbroker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1992
• Resigned on: 25 November 1993