WAVE ENVIRONMENTAL LIMITED

Company number 00141431

24 officers / 21 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: 16 February 2021

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• Registration number: 12618899

ROBINSON, Philip

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Insurance Manager

AWG PROPERTY DIRECTOR LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
• Role (Active): Director
• Appointed on: 15 March 2005

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 16 February 2021

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 2 April 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

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 14 June 2001
• 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 July 2005
• Nationality: Other

BROTHERS, Dennis Geroge

• Correspondence address: 7 Bushmead Read, Eaton Socon, Huntingdon, Cambridgeshire, PE19
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 20 June 1992
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Divisional Managing Director

DEAN, Richard

• Correspondence address: 7 River Close, St. Neots, Cambridgeshire, PE19 6NX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 1995
• Resigned on: 21 April 2000
• Nationality: British
• Occupation: Director

DOOLAN, Trevor Ernest

• Correspondence address: Landfall Church Road, Aspley Heath, Bedfordshire, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 20 June 1992
• Resigned on: 21 April 2000
• Nationality: British
• Occupation: Director

DREWERY, Geoffrey William

• Correspondence address: 19a Garden Walk, Royston, Hertfordshire, SG8 7HP
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 20 June 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: General Manager

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2001
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOULD, Graham Stanley

• Correspondence address: 22 Woodlands Drive, Brightons, Falkirk, Stirlingshire, FK2 0TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 20 June 1992
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Civil Engineer

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Financial Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 2004
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 20 June 1992
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

MACKAY, Alasdair

• Correspondence address: 88 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2002
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIZZI, Terence Charles Gilbert

• Correspondence address: 28 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 20 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Divisional Sales Director

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 20 June 1992
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MORRISON, Charles Baird

• Correspondence address: 1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 October 2002
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

MORRISON, Charles Baird

• Correspondence address: 1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 20 June 1992
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

MORRISON, Gordon

• Correspondence address: Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 20 June 1992
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Directors Of Companies