WAVE LENDING LIMITED

Company number 03312246

41 officers / 37 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Secretary
• Appointed on: 14 August 2006

BALTES, Matthias

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 25 April 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Executive

SADARANGANI, Dinesh Bhagwan

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 November 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Executive

SINGH, Snigdha

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CHADWICK, Andrew Mark

• Correspondence address: 26 Park Lodge Close, Cheadle, SK8 1HU
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 25 July 2006
• Nationality: British

GILBERT, Martin

• Correspondence address: 1 Ringley Close, Whitefield, Manchester, M45 7HR
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 27 October 2000
• Nationality: British

HALLIWELL, Peter Mark Evans

• Correspondence address: Greenacres Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Solicitor

SPINKS, Richard

• Correspondence address: 109 Coniston Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PG
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director Of Lending

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1997
• Resigned on: 25 February 1997

ACHESON, William Brian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 July 2007
• Resigned on: 21 July 2008
• Nationality: American
• Occupation: Company Executive

CHADWICK, Andrew Mark

• Correspondence address: 26 Park Lodge Close, Cheadle, SK8 1HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2003
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEFAUX, Olivier Benoit

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 October 2007
• Resigned on: 18 March 2008
• Nationality: French
• Occupation: Company Executive

DRING, Melanie

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 August 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Company Executive

FARR, David Brian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 October 2008
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Executive

GAITSKELL, Bruce

• Correspondence address: The Castle, Castle Gardens, Chipping Campden, Gloucestershire, GL55 6JR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 December 2003
• Resigned on: 16 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GILBERT, Martin

• Correspondence address: 1 Ringley Close, Whitefield, Manchester, M45 7HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 February 1997
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Sarah Eileen

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 July 2014
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 2003
• Resigned on: 9 August 2004
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, William Robert Owen

• Correspondence address: Whitebarn, Whitebarn Road, Alderley Edge, Cheshire, SK9 7AN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 1999
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUGHES, Richard Darren

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 August 2006
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Company Executive

MACHIN, Anthony John

• Correspondence address: Summer Hill, 168 Chester Road, Macclesfield, Cheshire, SK11 8PT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 May 2005
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Daniel Thomas

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 July 2009
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MEECHAN, Hugh

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2008
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MENDIVIL, Manuel Borrachero

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 June 2008
• Resigned on: 20 December 2008
• Nationality: British
• Occupation: Company Excecutive

MIGLIARA, Martin Charles

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2020
• Resigned on: 12 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

O'FLYNN, Peter Stuart

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 2021
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PACE, Daniel Graham

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 July 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Trader

PEARSON, Keith Lindsay

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 November 2009
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITT, Rupert

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 June 2008
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Company Executive

PLIMMER, John Roden

• Correspondence address: 155 Nightingale Lane, London, SW12 8NQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 December 2004
• Resigned on: 25 July 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PURVES, William

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 November 2008
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

ROSS, George William Aird

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 August 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SHAH, Naveed

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 December 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SNOWDON, Colin

• Correspondence address: 3 Marford Close, Northwich, Cheshire, CW9 8WW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2003
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPINKS, Richard

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 August 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Company Executive