INTUWAVE LIMITED

Company number 03790048

19 officers / 13 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 24 November 2004

GORDON, Jeffrey Philip

• Correspondence address: 2 Hamlyn Close, Edgware, Middlesex, HA8 8DB
• Role: Director
• Date of birth: March 1956
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPLER, Jeffrey Lynn, Dr

• Correspondence address: Sandalwood, Templewood Lane, Farnham Common, Berkshire, SL2 3HF
• Role: Director
• Date of birth: July 1960
• Appointed on: 8 November 2000
• Nationality: American
• Occupation: Company Director

SANGSTER, Ray

• Correspondence address: 10 Wood Lane, Iver Heath, Buckinghamshire, SL0 0LQ
• Role: Director
• Date of birth: April 1955
• Appointed on: 20 January 2005
• Nationality: British
• Occupation: Ceo

SEVERIJNS, Rudi Gerrard Frans

• Correspondence address: Ballewijerweg 69, Zonhoven, B-3520, Belgium
• Role: Director
• Date of birth: May 1964
• Appointed on: 10 October 2001
• Nationality: Belgian
• Occupation: Company Director

VALLEE, Philippe

• Correspondence address: 11 Traverse Ollivary, Marseille, 13007, France
• Role: Director
• Date of birth: August 1964
• Appointed on: 2 November 2004
• Nationality: French
• Occupation: Director

BURTON, Jeremy Martin

• Correspondence address: 21 Bedford Street, London, WC2E 9ED
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 21 June 1999
• Nationality: British

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 27 July 1999

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 24 November 2004

AMIGA, Yoram

• Correspondence address: 8 Heathgate Place, London, NW3 2NU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 July 1999
• Resigned on: 31 March 2007
• Nationality: British Israeli
• Occupation: Director

BURTON, Jeremy Martin

• Correspondence address: 21 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 July 1999
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: 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: 15 June 1999
• Resigned on: 21 June 1999
• 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: 15 June 1999
• Resigned on: 21 June 1999
• Nationality: British

GORE, Robert Michael

• Correspondence address: 14 Keats Grove, London, NW3 2RS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 July 1999
• Resigned on: 6 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GORFUNG, Ariel

• Correspondence address: Little Foxes, Hungerford Lane Shurlock Row, Reading, Berkshire, RG10 0PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 November 2000
• Resigned on: 29 July 2004
• Nationality: Israeli
• Occupation: Chief Executive Officer

MARSHALL, Brent Austin

• Correspondence address: 49 Anna Pavlova Close, Abingdon, Oxfordshire, OX14 1TF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

MELLING, Mark Andrew

• Correspondence address: Priest House, Priest Lane Sopley, Christchurch, BH23 7BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 July 1999
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 21 June 1999
• Resigned on: 27 July 1999