WAVETECH LIMITED

Company number 01928844

48 officers / 46 resignations

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role: Secretary
• Appointed on: 22 December 2006
• Nationality: British

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Director
• Date of birth: September 1964
• Appointed on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COURTNEY, Mark St John

• Correspondence address: 19 Druce Road, London, SE21 7DW
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Lawyer

FIVEL, Steven Edward

• Correspondence address: 1436 Gwynmere Run, Carmel, Indiana, Usa, 46032
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 7 June 1999
• Nationality: American
• Occupation: Attorney

GRIST, Stephen John

• Correspondence address: 5 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Company Director

HARRINGTON, Anthony James

• Correspondence address: 3 Georges Cottages, The Street, Stoke-By-Clare, Essex, CO10 8HP
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British

KATZ, Anthony

• Correspondence address: 95 The Ridgeway, London, NW11 9RX
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Managing Director

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Legal Advisor

NIEDERMAN, Bernat

• Correspondence address: 20 Chardmore Road, London, N16 6JD
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Student

NIEDERMAN, Yachi

• Correspondence address: 20 Chardmore Road, London, N16 6JD
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Teacher

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Solicitor

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 September 2004
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 30 December 2005

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 7 June 1999

BAYLIS, David Rhys Horton

• Correspondence address: Timbers Broomheath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 1999
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Solicitor

BOUNSALL, Phillip Allen

• Correspondence address: 13842 Berenger Lane, Carmel, Indiana, Usa, 46032
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 March 1998
• Resigned on: 7 June 1999
• Nationality: American
• Occupation: Chief Financial Officer

BRUMMITT, Anita Sestina

• Correspondence address: Little Park Gilston Lane, Gilston, Harlow, Essex, CM20 2RF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Director

BRUMMITT, Gerald Edward

• Correspondence address: Little Park Gilston Lane, Gilston, Harlow, Essex, CM20 2RF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUMMITT, Katrina Ann

• Correspondence address: Broadcroft Lodge Sawbridgeworth Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Administrator

BRUMMITT, Kevin Mitchell

• Correspondence address: Aldersyde, Darby Drive Potters Heath, Welwyn, Hertfordshire, AL6 9TE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Sales Manager

BRUMMITT, Linda

• Correspondence address: Aldersyde, 2 Darby Drive, Welwyn, Hertfordshire, AL6 9TE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Administrator

BRUMMITT, Russell Mark

• Correspondence address: Pond House, Matching Green, Harlow, Essex, CM17 0QE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Engineer

BRUMMITT, Simon Clifford

• Correspondence address: The Old Forge, Lower Road Lt Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRUMMITT, Tracy Maureen

• Correspondence address: Pond House, Matching Green, Harlow, Essex, CM17 0QE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 March 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Administrator

COURTNEY, Mark St John

• Correspondence address: 19 Druce Road, London, SE21 7DW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Lawyer

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 September 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

FIVEL, Steven Edward

• Correspondence address: 1436 Gwynmere Run, Carmel, Indiana, Usa, 46032
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 March 1998
• Resigned on: 2 October 1998
• Nationality: American
• Occupation: Attorney

GOLDMAN, Sheldon Myles

• Correspondence address: 51 Crossway, Scarsdale, New York, Usa, NY10583
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2000
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Company Director

GRATT, Asher Anchel

• Correspondence address: 24 Gilda Crescent, London, N16 6JP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 August 2001
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIST, Stephen John

• Correspondence address: 5 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2000
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Company Director

HARRINGTON, Anthony James

• Correspondence address: 3 Georges Cottages, The Street, Stoke-By-Clare, Essex, CO10 8HP
• Role (Resigned): Director
• Appointed before: 24 September 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Accountant

HENNING, David

• Correspondence address: Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 September 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

HOWELL, James Mark

• Correspondence address: 1013 Summer Hill, Carmel, In 46032, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 March 1998
• Resigned on: 7 June 1999
• Nationality: American
• Occupation: President

KATZ, Anthony

• Correspondence address: 95 The Ridgeway, London, NW11 9RX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 August 2001
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KATZ, Anthony

• Correspondence address: 95 The Ridgeway, London, NW11 9RX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 June 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director