SHAREWAVE LIMITED

Company number 04272431

15 officers / 13 resignations

RANKIN, Kim

• Correspondence address: Lakeside House, Ponteland, Newcastle Upon Tyne, England, NE20 9HP
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Stephen

• Correspondence address: Lakeside House, Ponteland, Newcastle Upon Tyne, England, NE20 9HP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Keith Andrew

• Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 5 September 2014

ATKINSON, Keith Andrew

• Correspondence address: 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

ATKINSON, Sarah

• Correspondence address: 10 Easby Close, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 5LW
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 20 May 2013
• Nationality: British

LANGMAN, Adam Boyd, Dr

• Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
• Role (Resigned): Secretary
• Appointed on: 5 September 2014
• Resigned on: 24 January 2023

OSBORNE NOMINEES TWO LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 26 September 2001

ATKINSON, Keith Andrew

• Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 September 2001
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGMAN, Adam Boyd, Dr

• Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 2013
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Allan

• Correspondence address: Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 September 2001
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

RANKIN, Kim

• Correspondence address: 74 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 August 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANKIN, Stephen

• Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 August 2009
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Tom

• Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 13 September 2019
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNN, Timothy John

• Correspondence address: 14 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 September 2001
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE NOMINEES ONE LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 26 September 2001