- Company Overview for WAVE (NO.4) LIMITED (SC080960)
- Filing history for WAVE (NO.4) LIMITED (SC080960)
- People for WAVE (NO.4) LIMITED (SC080960)
- Insolvency for WAVE (NO.4) LIMITED (SC080960)
- More for WAVE (NO.4) LIMITED (SC080960)
Officers: 44 officers / 41 resignations
LEWIS, Bernadette
- Correspondence address
- Company Secretarial, 88 Wood Street, London, United Kingdom, EC2V 7QQ
- Role
- Secretary
- Appointed on
- 6 April 2008
- Nationality
- British
- Occupation
- Deputy Uk Company Secretary
CARR, Barry John
- Correspondence address
- Uk Company Secretariat, National Australia Group, 88 Wood Street, London, United Kingdom, EC2V 7QQ
- Role
- Director
- Date of birth
- November 1960
- Appointed on
- 15 July 2011
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Company Director
RAWSON, David Christopher
- Correspondence address
- 88 Wood Street, London, United Kingdom, EC2V 7QQ
- Role
- Director
- Date of birth
- July 1963
- Appointed on
- 8 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Executive
COPELAND, James Fergus
- Correspondence address
- Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
- Role Resigned
- Secretary
- Appointed on
- 30 November 1995
- Resigned on
- 9 June 1997
- Nationality
- British
HOSKINS, Richard John
- Correspondence address
- 86 The Quadrangle, London, W2 2RR
- Role Resigned
- Secretary
- Appointed on
- 24 March 1999
- Resigned on
- 22 October 1999
- Nationality
- British
JONES, Anita Elizabeth
- Correspondence address
- 59 Gloucester Street, London, SW1V 4DZ
- Role Resigned
- Secretary
- Appointed on
- 22 October 1999
- Resigned on
- 26 April 2002
- Nationality
- British
LEUNG, Keith Jonathan
- Correspondence address
- Flat 4 9 Linden Gardens, London, W2 4HD
- Role Resigned
- Secretary
- Appointed on
- 26 April 2002
- Resigned on
- 26 August 2004
- Nationality
- Australian
MACINTOSH, Keith William
- Correspondence address
- 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
- Role Resigned
- Secretary
- Appointed before
- 27 December 1988
- Resigned on
- 30 November 1995
- Nationality
- British
MCALL, Barbara Anne
- Correspondence address
- 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
- Role Resigned
- Secretary
- Appointed on
- 13 July 2005
- Resigned on
- 6 April 2008
- Nationality
- British
- Occupation
- Company Secretary
MONKS, Phillip Michael
- Correspondence address
- 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
- Role Resigned
- Secretary
- Appointed on
- 9 June 1997
- Resigned on
- 24 March 1999
- Nationality
- British
O'CONNOR, Claudine Elaine
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 9 June 2003
- Resigned on
- 19 November 2004
- Nationality
- British
SPEAK, Richard Gibson
- Correspondence address
- Flat 4 Sapphire Court, London, E1 8JQ
- Role Resigned
- Secretary
- Appointed on
- 19 November 2004
- Resigned on
- 25 September 2006
- Nationality
- British
ASLET, Peter Michael
- Correspondence address
- 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 26 April 1993
- Resigned on
- 31 October 1995
- Nationality
- British
- Occupation
- Bank Official
BALDI, Peter
- Correspondence address
- 71 Kenyon Street, London, United Kingdom, SW6 6LA
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 27 April 2009
- Resigned on
- 28 September 2009
- Nationality
- Australian
- Occupation
- Md Head Of Loan Management
BOWDEN, Richard Charles
- Correspondence address
- Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 30 November 1995
- Resigned on
- 21 June 1999
- Nationality
- British
- Occupation
- Banker
BRADLEY, James Albert
- Correspondence address
- Claerwen, Esher Close, Esher, Surrey, KT10 9LL
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 6 July 1998
- Resigned on
- 31 October 2001
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
BURGESS, Christopher Jonathan Lloyd
- Correspondence address
- Thornbury, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9DH
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 13 July 2005
- Resigned on
- 28 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
CAMERON, Robert Patrick
- Correspondence address
- 30 Arlow Road, Winchmore Hill, London, N21 3JU
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 14 February 2002
- Resigned on
- 31 October 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
CARR, Barry John
- Correspondence address
- 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 28 September 2009
- Resigned on
- 8 June 2010
- Nationality
- Australian
- Country of residence
- Uk
- Occupation
- Bank Executive
CICUTTO, Francis John
- Correspondence address
- Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 21 March 1994
- Resigned on
- 30 November 1995
- Nationality
- Australian
- Occupation
- Bank Chief Executive
COLE-HAMILTON, Arthur Richard
- Correspondence address
- Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed before
- 1 December 1990
- Resigned on
- 2 November 1992
- Nationality
- British
- Occupation
- Bank Chief Executive
COLE-HAMILTON, Arthur Richard
- Correspondence address
- Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed before
- 27 December 1988
- Resigned on
- 7 February 1990
- Nationality
- British
- Occupation
- Bank Chief Executive
DEVONPORT, David Grant
- Correspondence address
- 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 12 June 1998
- Resigned on
- 5 November 1999
- Nationality
- British
- Occupation
- Accountant
DUFFY, James Anthony
- Correspondence address
- 88 Wood Street, London, United Kingdom, EC2V 7QQ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 13 July 2005
- Resigned on
- 10 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
FLETCHER, Stuart Roe Brydon
- Correspondence address
- The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 1 November 2001
- Resigned on
- 17 May 2004
- Nationality
- Australian
- Occupation
- Manager
GALAZKA, George Henry
- Correspondence address
- 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 30 November 1995
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Manager
KENNEDY, Neil John
- Correspondence address
- 10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 13 August 1993
- Resigned on
- 30 November 1995
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Bank Official
LAKIN, Rolfe Alan Cameron
- Correspondence address
- Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 March 2000
- Resigned on
- 14 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
LAKIN, Rolfe Alan Cameron
- Correspondence address
- Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 6 July 1998
- Resigned on
- 5 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
LEAROYD, Simon Martin
- Correspondence address
- 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 28 September 2009
- Resigned on
- 8 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
LEFEVRE, Gordon John
- Correspondence address
- 20 Glenburn Road, Glasgow, G61 4PT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 16 March 2000
- Resigned on
- 1 November 2001
- Nationality
- Australia
- Occupation
- Banker
LOVE, Charles Marshall
- Correspondence address
- 59 Katesmill Road, Edinburgh, EH14 1JF
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 1 October 1992
- Resigned on
- 28 December 1993
- Nationality
- British
- Occupation
- Bank Chief Executive
MCNEILLAGE, James Kean
- Correspondence address
- 201 Mayfield Road, Edinburgh, EH9 3BD
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 22 June 1992
- Resigned on
- 2 March 1993
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Bank Official
MIDDLETON, Simon Roy
- Correspondence address
- 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 8 June 2010
- Resigned on
- 23 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Executive
PINNEY, Ross Edward
- Correspondence address
- 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 1 January 1998
- Resigned on
- 31 October 1998
- Nationality
- Australian
- Occupation
- Banker