WAVESIGHT LIMITED

Company number 05158324

15 officers / 12 resignations

SOOD, Anmol Kumar

• Correspondence address: Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
• Role (Active): Secretary
• Appointed on: 25 July 2008
• Nationality: Other

SOOD, Anmol Kumar

• Correspondence address: Muralto, Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 27 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOOD, Pravin Kumar, Chairman

• Correspondence address: Mulralto, 3 Pine Glade Keston Park, Orpington, Kent, BR6 8NT
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KHOURY, Virginia

• Correspondence address: 25 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 30 September 2004
• Nationality: British

SMULIAN, Martin

• Correspondence address: 17 Sulivan Road, Fulham, London, SW6 3DT
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 22 January 2007
• Nationality: British

SOOD, Rajesh Kumar

• Correspondence address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2004
• Resigned on: 6 August 2004

CHATRATH, Adosh

• Correspondence address: Woodlands, Northgate, Northwood, Middlesex, HA6 2TH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 August 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAHID, Frederick Farhad

• Correspondence address: 85 Pavilion Road, London, SW1X 0ET
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Venture Capitalist

JAFFER, Feisal

• Correspondence address: 19 Sussex Square, London, W2 2SL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 September 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

JORDAN, Stephen

• Correspondence address: September Cottage, Kings Lane, Chipperfield, Hertfordshire, WD4 9EN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 September 2004
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Electronics Engineer

PITTOM, John Steven

• Correspondence address: 23 High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 January 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Salesman

SMITH, Ronan Anthony

• Correspondence address: Glebe House, Pound Lane, Clanfield, Bampton, Oxfordshire, OX18 2QZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2004
• Resigned on: 9 September 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SOOD, Rajesh Kumar

• Correspondence address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2007
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2004
• Resigned on: 6 August 2004