WAVE (NO.1) LIMITED

Company number SC220215

13 officers / 10 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Secretary
• Appointed on: 14 February 2011

SLATER, Trevor

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WEBBER, Michael Frank

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Corporate Lawyer

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

WEBBER, Michael Frank

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 14 February 2011
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Solicitor

FLETCHER, Stuart Roe Brydon

• Correspondence address: 17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 April 2003
• Resigned on: 31 March 2005
• Nationality: Australian
• Occupation: Manager

HALE, Anthony Peter

• Correspondence address: 202 Greenock Road, Largs, Ayrshire, KA30 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 June 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Corporate Lawyer

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

TREANOR, Derek Frank

• Correspondence address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 October 2004
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Solicitor