WAVECREST NETWORKS LIMITED

Company number 03290227

21 officers / 19 resignations

GRANT, Kevin

• Correspondence address: 71-75, Shelton Street, Greater London, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKWOOD, Geoffrey Alexander Vincent

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

GALE, Roger Ian

• Correspondence address: 23 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Corporation Chairman

QUAID, Martin Andrew

• Correspondence address: Flat 1 22 Cambridge Road, Twickenham, Middlesex, TW1 2HL
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 31 March 1998
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 December 2010

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 1 November 2002

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 17 December 1996

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 22 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ADAMS, Christopher John

• Correspondence address: 1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 November 2006
• Resigned on: 22 March 2019
• Nationality: British
• Occupation: Ceo

AKWA, Reynold Samuel

• Correspondence address: 199a Coldharbour Lane, London, SE5 9PA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 November 2006
• Resigned on: 24 February 2008
• Nationality: British
• Occupation: Accountant

ANDERSON, Phillip

• Correspondence address: 2933 Edenderry Drive, Tallahassee, Florida, 39302, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2002
• Resigned on: 25 March 2004
• Nationality: American
• Occupation: Company Director

DUDACK, Lee Joseph

• Correspondence address: Tall Trees 63a Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Finance Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 10 December 1996
• Resigned on: 17 December 1996
• Nationality: British

GALE, Roger Ian

• Correspondence address: Apartment 1806 No 1 West India Quay, Hertsmere Road, London, E14 4ED
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2002
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Corporation Chairman

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 10 December 1996
• Resigned on: 17 December 1996
• Nationality: British

KIRKPATRICK, John

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 November 2006
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MITTENS, John William

• Correspondence address: 56 Woodstock Road, Chiswick, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 December 1996
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Company Director

RAZEY, Nicholas James

• Correspondence address: 1 Wavertree Road, London, E18 1BL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 December 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Engineer

RODRIGUES, Daniel Vasconcelos

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 20 October 2022
• Resigned on: 23 January 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

SCHIELE, Roy Louis

• Correspondence address: 2061 Blaine Way, Boise, Idaho 83702, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 2005
• Resigned on: 29 November 2006
• Nationality: Us Citizen
• Occupation: Company Executive

SCOTT, Murray John

• Correspondence address: 5 Middle Drive, Beaconsfield, Buckinghamshire, HP9 2AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 February 2001
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller