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WAVE (NO.3) LIMITED

Company number 02995522

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Officers: 32 officers / 29 resignations

LEWIS, Bernadette

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
6 April 2008
Nationality
British
Occupation
Deputy Uk Company Secretary

LAKIN, Rolfe Alan Cameron

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
June 1961
Appointed on
30 March 2014
Nationality
British
Country of residence
England
Occupation
Banker

YATES, Andrew Joseph

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
July 1960
Appointed on
30 March 2014
Nationality
British
Country of residence
England
Occupation
Banker

COPELAND, James Fergus

Correspondence address
Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
20 May 1997
Nationality
British

DANGELO, Nuncio Enrico

Correspondence address
48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
10 November 2000
Nationality
Australian

JONES, Anita Elizabeth

Correspondence address
59 Gloucester Street, London, SW1V 4DZ
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
6 September 2002
Nationality
British

LEUNG, Keith Jonathan

Correspondence address
Flat 4 9 Linden Gardens, London, W2 4HD
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
26 August 2004
Nationality
Australian
Occupation
Solicitor

MCALL, Barbara Anne

Correspondence address
10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
6 April 2008
Nationality
British
Occupation
Company Secretary

MONKS, Phillip Michael

Correspondence address
40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
7 May 1999
Nationality
British
Occupation
Solicitor

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
5 October 2004
Nationality
British

SPEAK, Richard Gibson

Correspondence address
Flat 4 Sapphire Court, London, E1 8JQ
Role Resigned
Secretary
Appointed on
5 October 2004
Resigned on
14 June 2005
Nationality
British

WYNNE, Judith

Correspondence address
10 Hyndland Road, Glasgow, G12 9UP
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
28 January 2002
Nationality
British

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
28 November 1994
Resigned on
29 March 1995

BARNES, Glenn Lawrence Lord

Correspondence address
Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 August 1995
Resigned on
31 December 1997
Nationality
Australian
Occupation
Banker

BURGESS, Christopher Jonathan Lloyd

Correspondence address
88 Wood Street, London, EC2V 7QQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 September 2005
Resigned on
21 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CAMERON, Robert Patrick

Correspondence address
30 Arlow Road, Winchmore Hill, London, N21 3JU
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 February 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Banker

CATT, Raymond Michael

Correspondence address
88 Wood Street, London, EC2V 7QQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 September 2005
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CULLEN, Geoffrey Gilbert

Correspondence address
37 Lockwood Road, Scarsdale 10583, New York U S A, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
6 October 1997
Resigned on
14 September 2005
Nationality
Austrailian
Occupation
Banker

DAWSON, John Kelvin

Correspondence address
26 Holland Street, London, W8 4LT
Role Resigned
Director
Date of birth
September 1943
Appointed on
29 March 1995
Resigned on
25 August 1995
Nationality
Australian
Occupation
Banker

DEVONPORT, David Grant

Correspondence address
48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 June 1998
Resigned on
5 November 1999
Nationality
British
Occupation
Accountant

DUFFY, James Anthony

Correspondence address
88 Wood Street, London, EC2V 7QQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 September 2005
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Banker

FRANKENBURG, Alan

Correspondence address
2/131 Robinson Road, Hawthorn, Victoria, Australia
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 May 1995
Resigned on
23 May 1997
Nationality
Australian
Occupation
Banker

GALAZKA, George Henry

Correspondence address
32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 March 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Manager

LEAROYD, Simon Martin

Correspondence address
Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 September 2005
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

MCCRACKEN, Raymond Peter

Correspondence address
37 Lockwood Road, Scarsdale New York, Usa, 10583
Role Resigned
Director
Date of birth
October 1939
Appointed on
4 May 1995
Resigned on
16 October 1997
Nationality
Australian
Occupation
Banker

PINNEY, Ross Edward

Correspondence address
32 Odenwald Road, Eaglemont, Victoria 30804, Australia
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 1998
Resigned on
31 October 1998
Nationality
Australian
Occupation
Banker

PRICE, Donald

Correspondence address
20 Victoria Road, Holywood, County Down, BT18 9BG
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 October 1998
Resigned on
31 October 1998
Nationality
British
Occupation
Bank Ceo

PROWSE, Robert Malcolm Charles

Correspondence address
244 Kooyong Road, Toorak, Victoria 3142, Australia
Role Resigned
Director
Date of birth
November 1944
Appointed on
29 February 1996
Resigned on
24 February 2002
Nationality
Australian
Occupation
Banker

RICHARDS, David John

Correspondence address
10 Noel Road, Angel, London, N1 8HA
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 February 2004
Resigned on
14 September 2005
Nationality
British
Occupation
Manager

SAVAGE, Grahame Peter

Correspondence address
Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 October 1998
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
28 November 1994
Resigned on
29 March 1995

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
28 November 1994
Resigned on
29 March 1995