WAVE LENDING HOLDINGS LIMITED

Company number 05757597

12 officers / 9 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Secretary
• Appointed on: 8 August 2006

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4929251

GREEN, Sarah Eileen

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: March 1968
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MARKS, Daniel Thomas

• Correspondence address: 2 King Edward Street, London, England, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: November 1978
• Appointed on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 8 August 2006

MEECHAN, Hugh

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 March 2009
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MENDIVIL, Manuel Borrachero

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 May 2008
• Resigned on: 20 December 2008
• Nationality: British
• Occupation: Managing Director

PACE, Daniel Graham

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 August 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Trader

PITT, Rupert

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 May 2008
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Company Executive

PURVES, William

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 March 2009
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

SPINKS, Richard

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 March 2009
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Company Executive

WRIGHT, John Edward

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 August 2006
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Company Executive

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 March 2006
• Resigned on: 8 August 2006