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WAVE HOLDINGS LIMITED

Company number SC218929

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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