WAVELYNN HOLDINGS LIMITED

Company number 03315899

28 officers / 23 resignations

KIPLING, Jeffrey Robert

• Correspondence address: 79 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH
• Role: Secretary
• Appointed on: 8 February 2007
• Nationality: British
• Occupation: Accountant

DUCKER, Andrew James

• Correspondence address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
• Role: Director
• Date of birth: February 1963
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIPLING, Jeffrey Robert

• Correspondence address: 79 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNING, David Brown

• Correspondence address: Home Farm, Hanley Swan, Worcester, WR8 0EF
• Role: Director
• Date of birth: March 1958
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Gary

• Correspondence address: 16 St Thomas Way, Green Hammerton, York, YO26 8BE
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 14 February 1997
• Nationality: British

FARNWORTH, Robin Randolph

• Correspondence address: 15 Belmont Road, Ilkley, West Yorkshire, LS29 8PE
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 October 2003
• Nationality: British

LITTLE, Gavin

• Correspondence address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Finance Director

LITTLE, Gavin

• Correspondence address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Finanace Director

ROGERS, Claire Nicola

• Correspondence address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Legal Executive

WILSON, Mark Henry Richard Iain

• Correspondence address: Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Finance Director

BROEKHUIZEN, Neil John

• Correspondence address: 38 Finlay Street, London, SW6 6HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Company Director

DEWHIRST, Graham

• Correspondence address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1998
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 10 February 1997
• Resigned on: 14 February 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 10 February 1997
• Resigned on: 14 February 1997
• Nationality: British

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 1997
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Solicitor

GUNTRIP, Edward Roger

• Correspondence address: 3 Foxglove Close, Harrogate, North Yorkshire, HG3 2WJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 May 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Operations Director

HOLLIDAY, Michael Victor

• Correspondence address: Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 1998
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2000
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Venture Capitalist

LITTLE, Gavin

• Correspondence address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 November 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LITTLE, Gavin

• Correspondence address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 February 1997
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

NEWLYN, Malcolm

• Correspondence address: 104b West End Avenue, Harrogate, North Yorkshire, HG2 9BY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 February 1997
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Marketing Director

ROGERS, Claire Nicola

• Correspondence address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 February 1997
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Legal Executive

RUSSELL, John Alan

• Correspondence address: Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 March 1998
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chairman

SHOUBRIDGE, Peter

• Correspondence address: 10 The Crescent, Ripon, North Yorkshire, HG4 2JB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 February 1997
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Richard James

• Correspondence address: 17 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 February 1997
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Chairman

VINSON, Jane Elizabeth

• Correspondence address: 29 Elder Avenue, London, N8 8PS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 July 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WILSON, Mark Henry Richard Iain

• Correspondence address: Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 June 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance Director