WAVE 105 FM LIMITED

Company number 03050698

33 officers / 29 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: 1 Lincoln Court, Lincoln Road, Peterborough, England, PE1 2RF
• Role: Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 00944753

FORD, Deidre Ann

• Correspondence address: Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Upper Farm, High Street, Ramsden, Chipping Norton, Oxon, United Kingdom, OX7 3AU
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIBBEN, Peter George Farquhar

• Correspondence address: Ivy Cottage Farm, Minstead, Lyndhurst, Hampshire, SO43 7FY
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 18 October 2000
• Nationality: British

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

HARRIS, Stephen William

• Correspondence address: 1 Highfield, Twyford, Winchester, Hampshire, SO21 1QR
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Company Secretary

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 January 2008
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 31 May 2006
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 29 November 2001

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 1 April 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1995
• Resigned on: 19 May 1995

ARCHER, Kirsty

• Correspondence address: Flat 2r, 40 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2002
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Accountant

BALL, Martin

• Correspondence address: Wedgewood, Busketts Way, Woodlands, Hampshire, SO40 7AE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2002
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Managing Director

BALL, Martin

• Correspondence address: The Cottage, Bartley Road, Woodlands, Southampton, Hampshire, SO40 7GP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 May 1999
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Company Director

COLLINS, Susan Mary

• Correspondence address: Otterwood Gate Exbury Road, Beaulieu, Hampshire, SO42 7YS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 February 1997
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Housewife

DIBBEN, Peter George Farquhar

• Correspondence address: Ivy Cottage Farm, Minstead, Lyndhurst, Hampshire, SO43 7FY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 February 1997
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHE, Ian Robert

• Correspondence address: Warden Hill, Stockbridge Road, Winchester, Hampshire, SO22 5JH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1996
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

EBEL, Antony Gerard

• Correspondence address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 May 1995
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 July 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINDLAY, Richard

• Correspondence address: Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 November 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOODE, David Graham

• Correspondence address: Westbank, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 November 2001
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Director

HARRIS, Stephen William

• Correspondence address: 1 Highfield, Twyford, Winchester, Hampshire, SO21 1QR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 May 1995
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Mesia Consultant

LUCAS, David Royston

• Correspondence address: Institute Cottage, Sandhills, Godalming, Surrey, GU8 5UR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 November 1996
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Ashley Calder

• Correspondence address: 12 Coleford Road, Wandsworth, London, SW18 1AD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Radio Executive

MACKENZIE, Kelvin Calder

• Correspondence address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 March 2000
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, John Frederick

• Correspondence address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 June 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Company Director

NICHOLSON, Peter Charles, Mr.

• Correspondence address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 October 1996
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINN, John Barry

• Correspondence address: Hamble Cliff Lodge, Hamble Cliff Hamble, Southampton, Hampshire, SO31 4HY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 October 1997
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Journalist

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Director

WHITE, Gary Charles

• Correspondence address: 12 Eastwood End, Wimblington, March, PE15 0QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 April 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Alan Raeburn

• Correspondence address: 11 Inchcolm Terrace, South Queensferry, West Lothian, EH30 9NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 November 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1995
• Resigned on: 19 May 1995