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WAVE G. LIMITED

Company number 06525889

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Officers: 11 officers / 9 resignations

LAGHEZZA, Valerio

Correspondence address
Suite 2a, 95 Wilton Road, London, England, SW1V 1BZ
Role Active
Director
Date of birth
October 1972
Appointed on
25 November 2024
Nationality
Italian
Country of residence
England
Occupation
Director

SILVANI, Francesca

Correspondence address
Suite 2a, 95, Wilton Road, London, England, SW1V 1BZ
Role Active
Director
Date of birth
February 1965
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Consultant

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
6 March 2008
Resigned on
13 January 2015

Sameday Company Services Limited

Correspondence address
9 Perserverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Secretary
Appointed on
6 March 2008
Resigned on
6 March 2008

FRED, Allen Jonathan

Correspondence address
Pascal Village, Mahe, Seychelles
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 September 2008
Resigned on
1 June 2011
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

MARAS, Paola

Correspondence address
Suite Lo.108, Lombard House, 2 Purley Way, Croydon, England, CR0 3JP
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 January 2015
Resigned on
7 March 2015
Nationality
Italian
Country of residence
England
Occupation
Consultant

RIZZO, Anna

Correspondence address
46 Nova Road, Croydon, England, CR0 2TL
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 March 2017
Resigned on
1 June 2018
Nationality
Italian
Country of residence
England
Occupation
Consultant

SILVANI, Francesca

Correspondence address
Suite 12 A, 8 Shepherd Market, London, United Kingdom, W1J 7JY
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 March 2015
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ZAYTSEVA, Anna

Correspondence address
House, 98 - Flat 11, Voronezhskaia Street, Saintpertersburg, Russian Federation, 192007
Role Resigned
Director
Date of birth
August 1988
Appointed on
1 June 2011
Resigned on
1 January 2015
Nationality
Russian
Country of residence
Russian Federation
Occupation
Financial Advisor

CORPLAW MANAGEMENT LIMITED

Correspondence address
7th Floor Hume House, Ballsbridge, Dulbin 4, Ireland
Role Resigned
Director
Appointed on
6 March 2008
Resigned on
13 January 2015

Wildman & Battell Limited

Correspondence address
9 Perserverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Director
Appointed on
6 March 2008
Resigned on
6 March 2008