WAVEGUIDE LIMITED

Company number 03060553

12 officers / 10 resignations

STERLING ESTATES MANAGEMENT LIMITED

• Correspondence address: Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
• Role (Active): Secretary
• Appointed on: 11 March 2017

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• Registration number: 05424444

MOORJANI, Sonia

• Correspondence address: C/O, Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTIE, Nicholas

• Correspondence address: Building 2, 30 Friern Park, North Finchley, London, N12 9DA
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 22 November 2016
• Nationality: British
• Occupation: Surveyor

CRAIG, Vivian Simon

• Correspondence address: Flat 25 Coliseum Court, 200 Regents Park Road, London, N3 3HF
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Chartered Accountant

LOCATION MATTERS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1995
• Resigned on: 8 November 1995

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 31 October 2005

CHANOCH, Eleanor

• Correspondence address: Building 2, 30 Friern Park, North Finchley, London, N12 9DA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 8 November 1995
• Resigned on: 2 June 2014
• Nationality: Israeli/German
• Country of residence: United Kingdom
• Occupation: Housewife

CHRISTIE, Nicholas

• Correspondence address: Building 2, 30 Friern Park, North Finchley, London, N12 9DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 February 2004
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CRAIG, Vivian Simon

• Correspondence address: Flat 25 Coliseum Court, 200 Regents Park Road, London, N3 3HF
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 8 November 1995
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MORPHITES, Anthony Michael

• Correspondence address: 20 Halton Close, London, N11 3HQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 May 2002
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Retired

PERILLY, Clive

• Correspondence address: C/O, Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 9 December 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROPERTY HOLDINGS LIMITED

• Correspondence address: 100 White Lion Street, London
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1995
• Resigned on: 8 November 1995