WAVE ACTIVE LIMITED

Company number 05621359

46 officers / 38 resignations

WITTS, Deborah Joy

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Secretary
• Appointed on: 24 April 2018

CLARKE, Philip James

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

ELLIS, Kevin David

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Tutor

HARWOOD-SMITH, Catherine

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Senior Leader

KEENAN, Charlotte Louise, Cllr

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: District Councillor

KIHLSTROM, Eric William

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

MILLER, Marcel Philippe

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

O'CONNOR, Laurence, Cllr

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

WINGATE, Stephen Andrew

• Correspondence address: 14 Third Avenue, Newhaven, East Sussex, BN9 9JA
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 22 March 2018
• Nationality: British
• Occupation: Finance Manager

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2005
• Resigned on: 12 December 2005

ALGAR, Raymond John

• Correspondence address: 42 Cleveland Road, Brighton, BN1 6FG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 December 2005
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ARMSTRONG, Jill Margaret

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 July 2012
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Business Manager

BEAUMONT, Mark William

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 July 2015
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKMAN, Robert James

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 May 2011
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BOORMAN, Elizabeth

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 July 2017
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BURCH, Vincent

• Correspondence address: 11 Lambert Place, Lewes, East Sussex, BN7 2EL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 December 2005
• Resigned on: 3 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

COLLICT, Edward Nelson

• Correspondence address: 7 Balmoral Close, Seaford, East Sussex, BN25 3DF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 May 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

CROWLEY, Peter John

• Correspondence address: Applegarth, 23 Carlton Road, Seaford, East Sussex, BN25 2LL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 December 2005
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWSON, Steve

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 July 2012
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DAWSON, Steven Barry

• Correspondence address: 30 Granville Court, The Causeway, Seaford, East Sussex, BN25 1BZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 December 2005
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Duty Manager

DENIS, Johnny, Clr

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 December 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Social Business Consultant

EVANS, Tracey

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 2009
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

FRY, Lisa

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 August 2017
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Account Delivery Executive

GANDER, Paul Eric

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 May 2017
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

GARDINER, Peter Frederick, Professor

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 May 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

GUTSELL, Ian Charles

• Correspondence address: 6 Grosvenor Road, Seaford, East Sussex, BN25 2BL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 December 2005
• Resigned on: 3 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HARWOOD, Nicholas

• Correspondence address: 1 Inholmes Cottages, Station Road Plumpton Green, Lewes, East Sussex, BN7 3BY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 2009
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HEARN, David John

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 January 2012
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KEITCH, Adrian Hugh

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 July 2013
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

KERR, Duncan Ross

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 March 2014
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARSHALL, David Howard

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 February 2010
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MILLER, Candice

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 July 2013
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Policy Development Manager

MINGAY, Clare Deborah

• Correspondence address: Laural House Farm, Darp Lane, Ripe, Lewes, East Sussex, BN8 6BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 December 2005
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Learning Skills Advisor

MORAN, David James

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 2016
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'KEEFFE, Ruth, Councillor

• Correspondence address: Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 May 2014
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor