WAVE (NO.3) LIMITED

Company number 02995522

32 officers / 29 resignations

LEWIS, Bernadette

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Uk Company Secretary

LAKIN, Rolfe Alan Cameron

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

YATES, Andrew Joseph

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1960
• Appointed on: 30 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 20 May 1997
• Nationality: British

DANGELO, Nuncio Enrico

• Correspondence address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 10 November 2000
• Nationality: Australian

JONES, Anita Elizabeth

• Correspondence address: 59 Gloucester Street, London, SW1V 4DZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 6 September 2002
• Nationality: British

LEUNG, Keith Jonathan

• Correspondence address: Flat 4 9 Linden Gardens, London, W2 4HD
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 26 August 2004
• Nationality: Australian
• Occupation: Solicitor

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Company Secretary

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 5 October 2004
• Nationality: British

SPEAK, Richard Gibson

• Correspondence address: Flat 4 Sapphire Court, London, E1 8JQ
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 14 June 2005
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 28 January 2002
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1994
• Resigned on: 29 March 1995

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1995
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Banker

BURGESS, Christopher Jonathan Lloyd

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 September 2005
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAMERON, Robert Patrick

• Correspondence address: 30 Arlow Road, Winchmore Hill, London, N21 3JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 February 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CATT, Raymond Michael

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 September 2005
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CULLEN, Geoffrey Gilbert

• Correspondence address: 37 Lockwood Road, Scarsdale 10583, New York U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 October 1997
• Resigned on: 14 September 2005
• Nationality: Austrailian
• Occupation: Banker

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 March 1995
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Banker

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Accountant

DUFFY, James Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2005
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRANKENBURG, Alan

• Correspondence address: 2/131 Robinson Road, Hawthorn, Victoria, Australia
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 May 1995
• Resigned on: 23 May 1997
• Nationality: Australian
• Occupation: Banker

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 March 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Manager

LEAROYD, Simon Martin

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 September 2005
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MCCRACKEN, Raymond Peter

• Correspondence address: 37 Lockwood Road, Scarsdale New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 May 1995
• Resigned on: 16 October 1997
• Nationality: Australian
• Occupation: Banker

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: Australian
• Occupation: Banker

PRICE, Donald

• Correspondence address: 20 Victoria Road, Holywood, County Down, BT18 9BG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Bank Ceo

PROWSE, Robert Malcolm Charles

• Correspondence address: 244 Kooyong Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 February 1996
• Resigned on: 24 February 2002
• Nationality: Australian
• Occupation: Banker

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 February 2004
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Manager

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 29 March 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 29 March 1995