- Company Overview for WAVE HOLDINGS LIMITED (SC218929)
- Filing history for WAVE HOLDINGS LIMITED (SC218929)
- People for WAVE HOLDINGS LIMITED (SC218929)
- More for WAVE HOLDINGS LIMITED (SC218929)
Officers: 19 officers / 15 resignations
AWG CORPORATE SERVICES LIMITED
- Correspondence address
- Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
- Role Active
- Secretary
- Appointed on
- 22 February 2021
UK Limited Company What's this?
- Registration number
- 12618899
FORSTER, Jonathan David
- Correspondence address
- Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 31 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
RUSSELL, Claire Tytherleigh
- Correspondence address
- C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 28 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
YOUNG, Wayne Paul
- Correspondence address
- Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
- Role Active
- Director
- Date of birth
- April 1976
- Appointed on
- 15 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CLARKE, Elizabeth Ann Horlock
- Correspondence address
- Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
- Role Resigned
- Secretary
- Appointed on
- 1 April 2015
- Resigned on
- 22 February 2021
FOX, Jacqueline Elizabeth
- Correspondence address
- Little Dormers, 3 Wicken Road, Newport, Essex, England, CB11 3QD
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 May 2001
- Resigned on
- 17 May 2002
- Nationality
- British
GILLEN, Seamus Joseph
- Correspondence address
- 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
- Role Resigned
- Secretary
- Appointed on
- 17 May 2002
- Resigned on
- 19 August 2002
- Nationality
- British
SHEPHEARD, Geoffrey Arthur George
- Correspondence address
- Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
- Role Resigned
- Secretary
- Appointed on
- 23 August 2004
- Resigned on
- 31 March 2015
- Nationality
- British
TURNER, David Charles
- Correspondence address
- 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
- Role Resigned
- Secretary
- Appointed on
- 19 August 2002
- Resigned on
- 1 February 2006
- Nationality
- Other
ANDERSON, Mark Stephen
- Correspondence address
- Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 23 February 2010
- Resigned on
- 31 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CLARKE, Elizabeth Ann Horlock
- Correspondence address
- 47 Melville Street, Edinburgh, EH3 7HL
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 1 December 2015
- Resigned on
- 28 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
FIRTH, Patrick
- Correspondence address
- The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 15 October 2002
- Resigned on
- 3 May 2008
- Nationality
- British
- Occupation
- Solicitor
FOX, Jacqueline Elizabeth
- Correspondence address
- Little Dormers, 3 Wicken Road, Newport, Essex, England, CB11 3QD
- Role Resigned
- Nominee Director
- Date of birth
- December 1959
- Appointed on
- 8 May 2001
- Resigned on
- 17 May 2002
- Nationality
- British
GILLEN, Seamus Joseph
- Correspondence address
- 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
- Role Resigned
- Nominee Director
- Date of birth
- January 1959
- Appointed on
- 8 May 2001
- Resigned on
- 15 October 2002
- Nationality
- British
RUSSELL, Claire Tytherleigh
- Correspondence address
- 47 Melville Street, Edinburgh, EH3 7HL
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 22 February 2006
- Resigned on
- 30 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
SUDBURY, Roger Graham
- Correspondence address
- 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 17 May 2002
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Solicitor
TURNER, David Charles
- Correspondence address
- 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 15 October 2002
- Resigned on
- 1 February 2006
- Nationality
- Other
- Occupation
- Company Secretary
WALMSLEY, Derek Kerr
- Correspondence address
- Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 8 December 2008
- Resigned on
- 28 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
WARRACK, Anne Victoria Mary
- Correspondence address
- The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 12 May 2008
- Resigned on
- 8 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary