FRESHWAVE FACILITIES LIMITED

Company number 03636773

14 officers / 9 resignations

BENNETT, Thomas Lesley

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Peter

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRUMKIN, Simon Leslie Elliot

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 November 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

GILSON, Peter

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PAYNE, Graham

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Andrew Leonard

• Correspondence address: C/O Freshwave Facilities Limited, Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom, CM22 6PU
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 9 November 2022
• Nationality: British
• Occupation: Chartered Surveyor

SIMS, Joanna

• Correspondence address: 26 Mycenae Road, Blackheath, London, SE3 7SG
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Solicitor

COUNTRYWIDE COMPANY SECRETARIES LTD

• Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 24 September 1998

BOSHER, Malcolm

• Correspondence address: Spyder Facilities Ltd, Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom, CM22 6PU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 September 1998
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MILLER, Neil Eldridge

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2021
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Mark

• Correspondence address: 1st Floor, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England, RH19 1TU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 June 2019
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Andrew Leonard

• Correspondence address: C/O Freshwave Facilities Limited, Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom, CM22 6PU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 September 1998
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOLF, Maurice Mark

• Correspondence address: Level 1, 50 Cowcross Street, London, United Kingdom, EC1M 6AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUNTRYWIDE COMPANY DIRECTORS LTD

• Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1998
• Resigned on: 24 September 1998