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GREEN WAVE TECHNOLOGIES LIMITED

Company number 08923345

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Officers: 18 officers / 11 resignations

BOEN GRIFFIS, Allison Elaine

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
July 1965
Appointed on
5 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

GRIFFIS III, Carlton

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
August 1961
Appointed on
5 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

HEWKIN, Peter Charles

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
March 1947
Appointed on
2 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MOSS, Gemma

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
June 1982
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Director

SOLE, Giuseppe

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
May 1971
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Daren

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
January 1974
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Director

YAQUB, Anna

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Active
Director
Date of birth
November 1968
Appointed on
5 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SOLE ASSOCIATES ACCOUNTANTS LTD

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Secretary
Appointed on
5 March 2014
Resigned on
14 June 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05658681

BRADBURN, Martin Anthony

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 March 2022
Resigned on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

DAY, Tony Martin

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 January 2021
Resigned on
18 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEOGHEGAN, Bernard

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 August 2022
Resigned on
10 February 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GEOGHEGAN, Bernard

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 January 2021
Resigned on
18 February 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KATCZ, Georg

Correspondence address
133 Garten Street, Frankfurt, Germany, 60596
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 March 2014
Resigned on
20 November 2014
Nationality
German
Country of residence
Switzerland
Occupation
Director

REEVES, Jonathan

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 January 2021
Resigned on
9 April 2021
Nationality
British
Country of residence
United States
Occupation
Director

SOLE, Giuseppe

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 January 2021
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SOLE, Giuseppe

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 November 2014
Resigned on
14 June 2019
Nationality
Italian
Country of residence
England
Occupation
Director

STARK, Michael, Prof Dr

Correspondence address
38 Kollwitz Street, Berlin, Germany, 10405
Role Resigned
Director
Date of birth
February 1944
Appointed on
5 March 2014
Resigned on
20 November 2014
Nationality
Austrian
Country of residence
Germany
Occupation
Director

YAQUB, Anna, Dr

Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 June 2019
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Director