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NEW WAVE RESOURCING LIMITED

Company number 04092203

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Officers: 15 officers / 12 resignations

CAVENDISH DIRECTORS LIMITED

Correspondence address
41-44, Great Windmill Street, London, United Kingdom, W1D 7NB
Role
Secretary
Appointed on
29 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4326888

ANDERSON, Sarah

Correspondence address
5th, Floor, 215, Great Portland Street, London, United Kingdom, W1W 5PN
Role
Director
Date of birth
October 1977
Appointed on
4 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVENDISH DIRECTORS LIMITED

Correspondence address
41-44 Great Windmill Street, London, W1D 7NB
Role
Director
Appointed on
12 January 2007

COLLETTS, Ian Michael

Correspondence address
23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
Role Resigned
Secretary
Appointed on
18 October 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Finance Director

CAVENDISH SERVICES LIMITED

Correspondence address
41-44 Great Windmill Street, London, W1D 7NB
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
29 April 2010

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 October 2000
Resigned on
18 October 2000

BOTTRIELL, William Frederick

Correspondence address
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 October 2001
Resigned on
12 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CLEMENTS, Russell John

Correspondence address
127 Crouch Hill, London, N8 9QN
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 October 2000
Resigned on
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLETTS, Ian Michael

Correspondence address
23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 October 2000
Resigned on
4 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUGGINS, Raymond Frederick John

Correspondence address
74 Dorset Road, Wimbledon, London, SW19 3HD
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 October 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FUELLBERG, Andrik Johannes

Correspondence address
14 Burstock Road, Putney, London, SW15 2PW
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 December 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Financial Controller

HAYLOCK, Colin Peter

Correspondence address
Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 October 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NELSON, Michael John

Correspondence address
5 Egliston Road, Putney, London, SW15 1AL
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 January 2007
Resigned on
20 December 2007
Nationality
British
Occupation
Company Director

TIMONEY, David

Correspondence address
82 Granville Road, Southfields, London, SW18 5SG
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 October 2000
Resigned on
12 January 2007
Nationality
British
Occupation
It Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 October 2000
Resigned on
18 October 2000