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OCEAN WAVE FINANCE LIMITED

Company number 06454308

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Officers: 11 officers / 5 resignations

HICKS, Christopher Michael

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role
Secretary
Appointed on
27 November 2008
Nationality
British
Occupation
Chartered Accountant

D'JANOEFF, Alexander Constantine Basil

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role
Director
Date of birth
March 1952
Appointed on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Professional

HICKS, Christopher Michael

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role
Director
Date of birth
February 1956
Appointed on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TYDEMAN, David Rolfe

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role
Director
Date of birth
January 1955
Appointed on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VESTO, Kjell Lennart

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role
Director
Date of birth
April 1956
Appointed on
1 October 2009
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Operations Director

WINCKLES, Richard, Mr.

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role
Director
Date of birth
March 1946
Appointed on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

WINCKLES, Richard, Mr.

Correspondence address
Suite 41, 2 Mansfield Street, London, W1G 9NF
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
27 November 2008
Nationality
British
Occupation
Finance Professional

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
14 December 2007
Resigned on
14 December 2007

ASCANI, Agostino

Correspondence address
Flat 12, 18 Collingham Gardens, London, SW5 0HS
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 January 2008
Resigned on
2 June 2009
Nationality
Italian
Country of residence
England
Occupation
Director

DELANGLE, Eric Marcel Marie-Christian

Correspondence address
Foxs Marina, Ipswich, Suffolk, IP2 8SA
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 June 2009
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom Of Great Britain
Occupation
Director

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
14 December 2007
Resigned on
14 December 2007