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TECWAVES LIMITED

Company number 03832882

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Officers: 15 officers / 13 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Secretary
Appointed on
3 November 2006

TOOLEY, Linda

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role
Director
Date of birth
May 1951
Appointed on
3 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 August 1999
Resigned on
24 August 1999

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
2 July 2002

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
24 August 1999
Resigned on
3 November 2006

COULDRIDGE, Caragh Anntoinette

Correspondence address
The Old Forge, Plaisance, Sark, GY9 0SD
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 August 1999
Resigned on
30 June 2001
Nationality
Irish
Occupation
Company Director

COULDRIDGE, Simon Ashley

Correspondence address
The Old Forge, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 August 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Businessman

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 June 2001
Resigned on
3 November 2005
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

LEWIS, Miriam Elizabeth Patricia

Correspondence address
42 Eyre Court, Finchley Road, London, NW8 9TU
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 June 2001
Resigned on
3 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Miriam Elizabeth Patricia

Correspondence address
Flat 2 100 Hamilton Terrace, London, NW8 9UP
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 August 1999
Resigned on
8 October 1999
Nationality
British
Occupation
Company Director

NORTON, Gerard Wilfred

Correspondence address
Residence De L'Annonciade, 17 Avenue De L'Annonciade, Mc 98000, Monaco
Role Resigned
Director
Date of birth
October 1941
Appointed on
24 August 1999
Resigned on
8 October 1999
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

SPITZ, Robyn, Ms.

Correspondence address
Monte Carlo House, 31 Boulevard Des Moulins, Monte Carlo, Mc 98000, Monaco
Role Resigned
Director
Date of birth
December 1940
Appointed on
30 June 2001
Resigned on
3 November 2006
Nationality
South African,French
Country of residence
Monaco
Occupation
Director

FLINTOFT LIMITED

Correspondence address
Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
2 July 2002

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 August 1999
Resigned on
24 August 1999

LONGBAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
2 July 2002