WAVEMAKER LIMITED

Company number 04078547

30 officers / 28 resignations

MCCARLEY, Kelly

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Shil

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 10 February 2011
• Nationality: British
• Occupation: Finance Director

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Solicitor & Company Secretary

CARTER, Neil Jason

• Correspondence address: Flat 11 Welbeck Court, Addison Bridge Place, London, W14 8XW
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Director

GEORGE, Tom

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 1 April 2016

HATCH, Steven Thomas

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 27 February 2014

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Accountant

VOHRA, Sandeep

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 28 September 2018

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 30 November 2001

AUSTIN, Mark

• Correspondence address: 25 Melville Road, Barnes, SW13 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Media Director

BOWDEN, Stuart

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYAN, David John

• Correspondence address: 27 Greenholm Road, Eltham, London, SE9 1UQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 2006
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Neil Jason

• Correspondence address: Flat 11 Welbeck Court, Addison Bridge Place, London, W14 8XW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 March 2002
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Director

DORMIEUX, Jason Gary

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 February 2014
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

ENGLEBRIGHT, Drew

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 June 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEORGE, Thomas

• Correspondence address: 22 St Marys Grove, Chiswick, London, W4 3LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 August 2004
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

HATCH, Steven Thomas

• Correspondence address: 1 Paris Garden, London, SE1 8NU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2011
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HENNESSY, Sarah Louise

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 March 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

HICKEY, Anna

• Correspondence address: Sea Containers, 18, Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 September 2018
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Paul

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 November 2015
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

MCANENA, Fiona

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2003
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Media Director

NORMAN, Robert David

• Correspondence address: 136 West 22nd Street, Apt 3, New York, Ny0011, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Media Director

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Group Finance Director

SEDDON, Nigel Francis

• Correspondence address: 100 A Gowan Avenue, Fulham, London, SW6 6RG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2003
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Patrick Mark

• Correspondence address: 25 Guion Road, London, SW6 4WD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 March 2002
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Company Director

SWEETLAND, Christopher Paul, Dr

• Correspondence address: 32 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VOHRA, Sandeep

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITMORE, James Temple

• Correspondence address: Flat 4 87 Great Titchfield Street, London, W1W 6RL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2003
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 30 November 2001