WAVE INTEGRATED SYSTEMS LIMITED

Company number SC226201

15 officers / 13 resignations

EASTLAKE, Helen

• Correspondence address: 44 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role: Secretary
• Appointed on: 28 August 2006
• Nationality: British
• Occupation: Manager

EASTLAKE, David

• Correspondence address: 44 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNS, Gillian Louise

• Correspondence address: 7 Randolph Gate (Flat 2/1), Jordanhill, Glasgow, G11 7DQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 15 March 2002
• Nationality: British

CALLANDER, Graham

• Correspondence address: 6 Larch Grove, Stenhousemuir, Stirlingshire, FK5 4DT
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 17 December 2003
• Nationality: British

GEORGESON, Alan Scott

• Correspondence address: 229 Nithsdale Road, Glasgow, G41 5NA
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Company Director

RALPH, Anthony

• Correspondence address: 7 Greenhill Avenue, Giffnock, Glasgow, G46 6QX
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Company Director

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 19 December 2001

GEORGESON, Alan Scott

• Correspondence address: 229 Nithsdale Road, Glasgow, G41 5NA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 January 2002
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HICKS, Adrian Timothy

• Correspondence address: 2 Leith Vale Cottages, Standon Lane, Ockley, Surrey, RH5 5QR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 January 2002
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Nicolas John

• Correspondence address: 60 Kessington Drive, Bearsden, Glasgow, G61 2HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 April 2002
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Person

PATIENCE, John

• Correspondence address: 10 Drumadoon Drive, Helensburgh, Dunbartonshire, G84 9SF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 January 2002
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RALPH, Anthony

• Correspondence address: 7 Greenhill Avenue, Giffnock, Glasgow, G46 6QX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 December 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Company Director

SPRAGG, Mark Richard

• Correspondence address: 8 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 December 2001
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Director

BLP CREATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 19 December 2001

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 19 December 2001