MWAVES LIMITED

Company number 05397719

14 officers / 7 resignations

DONOGHUE, Philip

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Secretary
• Appointed on: 9 February 2016

BURNAY, Simon Lee

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOGHUE, Philip John

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Nigel

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Mariner

KELLY, Dennis

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANES, Jeremy Michael

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERRINGTON, Ian James

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODENHAM, Richard

• Correspondence address: Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 8 September 2011
• Nationality: British
• Occupation: Director

PANES, Jeremy

• Correspondence address: 7/8 Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 8 September 2011
• Resigned on: 9 February 2016

SHERRINGTON, Mary Martina

• Correspondence address: 4 Hales Oak, Great Bookham, Surrey, KT23 4EA
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 26 August 2005
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2005
• Resigned on: 18 March 2005

BODENHAM, Richard

• Correspondence address: Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 May 2005
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Peter, Captain

• Correspondence address: Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 May 2005
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2005
• Resigned on: 18 March 2005