WAVETREND (UK) LIMITED

Company number 03695564

22 officers / 19 resignations

FIRMSTONE, Francis Timothy

• Correspondence address: 4 Church Street, Corsham, Wiltshire, SN13 0BY
• Role: Director
• Date of birth: June 1968
• Appointed on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HORLICK, Timothy Piers

• Correspondence address: Flat D, 11 Redcliffe Square, London, SW10 9JX
• Role: Director
• Date of birth: June 1961
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MIYAN, Saleem Hamid

• Correspondence address: Woodgate 8, Oakfield Road, Ashtead, Surrey, KT21 2RE
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Stephen Alan

• Correspondence address: Chestnut Acre, Common Road Dorney, Windsor, Berkshire, SL4 6PX
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Director

TIKHONOVA, Maria

• Correspondence address: 141 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3DY
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 13 November 2009
• Nationality: British

TINGEY, Campbell

• Correspondence address: 11 Queensmill Road, London, SW6 6JP
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 5 December 2006
• Nationality: New Zealand

TRELOAR, Angela Margaret

• Correspondence address: 5 Beech Close, Effingham, Surrey, KT24 5PQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 19 April 1999
• Nationality: British

TRELOAR, Richard James

• Correspondence address: The Gables, Ipswich Road, Otley, Suffolk, IP6 9JN
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Director

BINGE, Laurence

• Correspondence address: 21 Pennington Drive, Weybridge, Surrey, KT13 9RU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2000
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Accountant

BISHOP, Christopher

• Correspondence address: 12 Queen Close, Henley On Thames, Oxfordshire, RG9 1BP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 2006
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conpany Director

BISSCHOFF, Daniel Frederik

• Correspondence address: 632 Myra Street, Moreleta Park, Pretoria 0044, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 May 1999
• Resigned on: 14 February 2000
• Nationality: South African
• Occupation: Accountant

DE SOUSA, Fernando Paulo Canotilho

• Correspondence address: 2 Heavens Gate, 35 Ethel Avenue, Northcliff, Gauteng 2195, South Africa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 July 2001
• Resigned on: 28 February 2005
• Nationality: South African
• Occupation: Chief Operating Officer

HARVEY, Stephen Alan

• Correspondence address: Chestnut Acre, Common Road Dorney, Windsor, Berkshire, SL4 6PX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Cfo

HEATH, Alan David

• Correspondence address: 11 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORLICK, Timothy Piers

• Correspondence address: 3 Thurloe Street, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2006
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Venture Capitalist

LAWRENCE, John Anthony

• Correspondence address: 16 Streather Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6RD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 April 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

MOSS, Kenneth Richard

• Correspondence address: Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOULSON, James Gerald, Mr.

• Correspondence address: 9 Nigel Gresley Close, Crewe, Cheshire, CW1 5GW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 March 2002
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Mkt

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TINGEY, Campbell

• Correspondence address: 11 Queensmill Road, London, SW6 6JP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2004
• Resigned on: 5 December 2006
• Nationality: New Zealand
• Occupation: Manager

TRELOAR, Richard James

• Correspondence address: 5 Beech Close, Effingham, Leatherhead, Surrey, KT24 5PQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 January 1999
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Consultant

WILMAN, Peter

• Correspondence address: Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 May 1999
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant