BRIGHTWAVE LIMITED

Company number 04092349

20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 17 December 2015

UK Limited Company What's this?

• Registration number: 2376959

WILLIAMS, Marc Lawrence

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1973
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 17 December 2015

UK Limited Company What's this?

• Registration number: 5641516

BROWN, Simon Christopher

• Correspondence address: 74 Osborne Villas, Hove, East Sussex, BN3 2RB
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: E Learning

GOULD, Charles William

• Correspondence address: 17 Wilbury Gardens, Hove, East Sussex, BN3 6HQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

WOOLLEY, Roger Clive

• Correspondence address: 5 Collington Grove, Bexhill On Sea, East Sussex, TN39 3UB
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 17 December 2015
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 20 October 2000

BANCE, Darren Richard

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2017
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Samantha Rosemary Jane

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 April 2020
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Simon Christopher

• Correspondence address: 74 Osborne Villas, Hove, East Sussex, BN3 2RB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 18 October 2000
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: E Learning

GOULD, Charles William

• Correspondence address: 17 Wilbury Gardens, Hove, East Sussex, BN3 6HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 October 2000
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: E Learning

KARAYANNIS, Constantine

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 November 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 December 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 September 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSLOE, Eric

• Correspondence address: Daisy Hill Farmhouse, Duns Tew, Oxfordshire, OX25 6JS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 March 2004
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

RUSSELL, Graham Brian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN LOO, Sunna Iris

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 17 December 2015
• Resigned on: 1 May 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WALMSLEY, Caroline

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOLLEY, Roger Clive

• Correspondence address: 5 Collington Grove, Bexhill-On-Sea, East Sussex, England, TN39 3UB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 July 2010
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 20 October 2000