WAVE TECHNOLOGIES (UK) LIMITED

Company number 02874301

23 officers / 20 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role: Secretary
• Appointed on: 21 June 2010

Registered in a European Economic Area What's this?

• Place registered: UITED KINGDOM
• Registration number: 6263011

AMATO, Anthony Paul

• Correspondence address: 2 Chespeake Drive, Westford, Massachusetts 01886, U S A
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 May 2007
• Nationality: American
• Country of residence: U S A
• Occupation: Director

YOUNG, Kevin Thomas

• Correspondence address: Heather Hill, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role: Director
• Date of birth: August 1953
• Appointed on: 14 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ALSOP, Simon James

• Correspondence address: 76 Abinger Road, London, W4 1EX
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Accountant

CALDWELL, Jennifer

• Correspondence address: 16 St Anne's, Northbrook Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 19 May 2010
• Nationality: British

KIRKHAM, John Anthony

• Correspondence address: 40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 6 March 2001
• Nationality: British

MCKEONE, Thomas

• Correspondence address: 1409 Prairie Rose Lane, Glencoe, Missouri, Usa, 63038
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 31 March 1994
• Nationality: American
• Occupation: Chief Financial Officer

MEENAGHAN, Evelyn Maria

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 12 September 1996
• Nationality: Irish

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1993
• Resigned on: 10 December 1993
• Nationality: British

WRIGHT, Stephen Dennis

• Correspondence address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Accountant

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 7 December 2000

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 June 1994

ALSOP, Simon James

• Correspondence address: 76 Abinger Road, London, W4 1EX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 September 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWLES, John Michael

• Correspondence address: 9016 Skycrest, St Louis, Missouri, Usa, 63126
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 September 1996
• Resigned on: 1 May 2002
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

HOGAN, Andre Dominic

• Correspondence address: Reed Lodge, 11 Reed Vale, Teignmouth, South Devon, TQ14 9EH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2003
• Resigned on: 14 May 2007
• Nationality: Irish
• Occupation: Sales Director

HOWARTH, Nigel Brian

• Correspondence address: Treetops 2a Park Avenue, Camberley, Surrey, GU15 2NQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 December 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPOOR, Rajive

• Correspondence address: Villa Karema 8 Charlton Kings, Weybridge, Surrey, KT13 9QW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 1995
• Resigned on: 30 September 1998
• Nationality: Indian
• Occupation: Director

KIRKHAM, John Anthony

• Correspondence address: 40 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 1994
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Managing Director

KOUSKY, Kenneth, President

• Correspondence address: 9 Clermont Lane, St Lois Mo, Usa, 63124
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 December 1993
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Executive

MCKEONE, Thomas

• Correspondence address: 1409 Prairie Rose Lane, Glencoe, Missouri, Usa, 63038
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 1993
• Resigned on: 16 September 1996
• Nationality: American
• Occupation: Chief Financial Officer

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 23 November 1993
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom

SUNLEY, Robert John

• Correspondence address: 27 The Hawthorns, Charvil, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

WRIGHT, Stephen Dennis

• Correspondence address: Gastons, 1 Beaconsfield Road, Claygate, Surrey, KT10 0PN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 March 2001
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant