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CWAVES LIMITED

Company number 05417937

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Officers: 14 officers / 7 resignations

DONOGHUE, Philip John

Correspondence address
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Role Active
Secretary
Appointed on
10 August 2015

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
8 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
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
8 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Peter, Captain

Correspondence address
Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
10 August 2015
Nationality
British
Occupation
Director

SHERRINGTON, Ian James

Correspondence address
4 Hales Oak, Great Bookham, Surrey, KT23 4EA
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
7 November 2006
Nationality
British
Occupation
Company Director

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
7 April 2005
Resigned on
7 April 2005

BHASIN, Sanjay

Correspondence address
Dukes House, 32-38 Dukes Place, London, United Kingdom, United Kingdom, EC3A 7LP
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 May 2012
Resigned on
16 March 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Marine Consultant

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
21 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
29 September 2015
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
7 April 2005
Resigned on
7 April 2005