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BREAKING WAVE DB LIMITED

Company number 11884536

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Officers: 17 officers / 8 resignations

BARTLETT, Andrew William

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Secretary
Appointed on
15 March 2019

BEHZAD, Sabih

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
June 1977
Appointed on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BENGE, Gillian Elaine Kinnear

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
February 1980
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLIN, Richard

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
March 1972
Appointed on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HANNAFORD, Joanne

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
August 1970
Appointed on
15 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAUGHER, Duncan

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
October 1975
Appointed on
17 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Timothy

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
January 1972
Appointed on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITRA, Deeptasree

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
December 1981
Appointed on
22 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

TIPPELL, Helen

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Active
Director
Date of birth
August 1969
Appointed on
16 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOTHI, Arunpreet

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
9 August 2019

LUDBROOK, Michaela

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 October 2019
Resigned on
15 January 2021
Nationality
British
Country of residence
United States
Occupation
Managing Director

MALEY, Paul

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Resigned
Director
Date of birth
March 1976
Appointed on
26 March 2020
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MINARDS, Sonia

Correspondence address
Winchester House 1, Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
November 1978
Appointed on
28 March 2019
Resigned on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

MUNDAY, Adrian Robert

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Resigned
Director
Date of birth
April 1972
Appointed on
16 April 2019
Resigned on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NIELSEN, Thomas Bruun

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 March 2019
Resigned on
11 May 2020
Nationality
Danish
Country of residence
United States
Occupation
Chief Digital Officer

OTERO, Rafael

Correspondence address
21 Moorfields, London, United Kingdom, EC2Y 9DB
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 March 2021
Resigned on
15 March 2024
Nationality
Spanish
Country of residence
Germany
Occupation
Director

PEREZ, Gil

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 August 2020
Resigned on
8 December 2021
Nationality
American
Country of residence
United States
Occupation
None