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WAVE WATER LIMITED

Company number 02702745

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Officers: 29 officers / 25 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
4 March 2021

UK Limited Company What's this?

Registration number
12618899

FORSTER, Jonathan David

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
September 1967
Appointed on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Claire Tytherleigh

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
August 1964
Appointed on
29 July 2008
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, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
4 March 2021

DICKINSON, Roger Martin

Correspondence address
36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
Role Resigned
Secretary
Appointed on
19 January 1993
Resigned on
31 December 1997
Nationality
British

FIRTH, Patrick

Correspondence address
The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
3 May 2008
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
19 January 1993
Resigned on
17 May 2002
Nationality
British

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Secretary
Appointed on
1 April 1992
Resigned on
19 January 1993
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

HORLOCK, Elizabeth Ann

Correspondence address
9 Ermine Court, Huntingdon, Cambs, PE29 7SD
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
12 July 2007
Nationality
British

NICOLL, Peter

Correspondence address
Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
Role Resigned
Secretary
Appointed on
31 December 1997
Resigned on
31 August 1999
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
17 February 2006
Nationality
Other

WARRACK, Anne Victoria Mary

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
27 February 2015
Nationality
British

DICKINSON, Roger Martin

Correspondence address
36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 January 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Company Secretary

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 December 1997
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
M.D. Anglain Water Int. Ltd.

EVANS, Fiona Maria

Correspondence address
5 Lennard Road, Penge, London, SE20 7LL
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 1992
Resigned on
19 January 1993
Nationality
British
Occupation
Assistant Company Secretary

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Director
Date of birth
July 1945
Appointed on
1 April 1992
Resigned on
19 January 1993
Nationality
British

GREEN, John William

Correspondence address
Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
Role Resigned
Director
Date of birth
May 1943
Appointed on
10 June 1996
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSON, Michael David

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 March 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

LATHAM, David Charles Frederick

Correspondence address
Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB
Role Resigned
Director
Date of birth
October 1941
Appointed on
11 August 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Chartered Engineer

MANNING, Neil George

Correspondence address
54 Eden Street, Cambridge, United Kingdom, CB1 1EL
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 February 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MANNIS, Elliott Michael

Correspondence address
Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 July 1998
Resigned on
5 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MELLOR, Christopher John

Correspondence address
Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 January 1993
Resigned on
19 March 2003
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

NIELD, Andrew Simon

Correspondence address
Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 February 1993
Resigned on
15 November 1995
Nationality
British
Occupation
Financial Director

O'LEARY, Patrick Harold

Correspondence address
19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 April 2002
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POINTER, Roy Alan

Correspondence address
Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 January 1998
Resigned on
1 February 2002
Nationality
British
Occupation
Director Of Production

ROTHWELL, Julian Gordon

Correspondence address
St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 June 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant