- Company Overview for WAVE (NO.3) LIMITED (02995522)
- Filing history for WAVE (NO.3) LIMITED (02995522)
- People for WAVE (NO.3) LIMITED (02995522)
- Charges for WAVE (NO.3) LIMITED (02995522)
- Insolvency for WAVE (NO.3) LIMITED (02995522)
- More for WAVE (NO.3) LIMITED (02995522)
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