WAVEWORKS LIMITED

Company number 04211703

14 officers / 12 resignations

RAHIMI, Bahman

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RAHIMI, Malek

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRENCH, Barry

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF
• Role (Resigned): Secretary
• Appointed on: 22 November 2017
• Resigned on: 26 November 2019

KING, Marilyn

• Correspondence address: 4 Laburnum Avenue, Newbold Verdon, Leicester, LE9 9LQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Teacher

MARSH, Deborah Louise

• Correspondence address: The Coach House, 1 Manor Courtyard, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8JB
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 24 August 2017

MORETON, Dale

• Correspondence address: 18 Laburnam Avenue, Newbold Verdon, Leicester, LE9 9LQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 30 October 2003
• Nationality: British

WINKLESS, James Corbett

• Correspondence address: Thornberry House, Charnia Grove, Swithland, Leicestershire, LE12 8XZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 16 April 2013
• Nationality: British

CFA SEC LTD

• Correspondence address: 151c Mitcham Lane, London, SW16 6NA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001

FITTON, Mark

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 13 November 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, Matthew

• Correspondence address: 68 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, United Kingdom, LE14 4ND
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 8 May 2001
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORETON, Dale

• Correspondence address: 18 Laburnam Avenue, Newbold Verdon, Leicester, LE9 9LQ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 May 2001
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Business Analyst

WINKLESS, James Corbett

• Correspondence address: Thornberry House, Charnia Grove, Swithland, Leicestershire, LE12 8XZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 October 2001
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Stewart Adam

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 April 2013
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANYFORMATIONAGENT.COM LTD

• Correspondence address: 151c Mitcham Lane, London, SW16 6NA
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001