WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

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23 officers / 20 resignations

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
11 December 2018

COUGILL, Diane

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1963
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
February 1969
Appointed on
17 December 2019
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
2 May 2013
Resigned on
1 November 2013

DODGSON, Michael

Correspondence address
60 Primrose Way, Bradwell, Great Yarmouth, Norfolk, NR31 8RN
Role Resigned
Secretary
Appointed on
7 October 1997
Resigned on
10 January 2001

DOVE, David Anthony

Correspondence address
147 Corton Road, Lowestoft, Suffolk, NR32 4PR
Role Resigned
Secretary
Appointed on
10 January 2001
Resigned on
2 May 2013

DOVE, David Anthony

Correspondence address
147 Corton Road, Lowestoft, Suffolk, NR32 4PR
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
7 October 1997

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 April 2016
Resigned on
20 December 2016

GREGORY, Jacqueline Anne

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

OWENS, Jennifer

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 September 1996
Resigned on
4 October 1996

BRUCE, David James

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 May 2013
Resigned on
17 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Graham Patrick

Correspondence address
9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 October 1996
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DOVE, David Anthony

Correspondence address
147 Corton Road, Lowestoft, Suffolk, NR32 4PR
Role Resigned
Director
Date of birth
March 1943
Appointed on
4 October 1996
Resigned on
2 May 2013
Nationality
British
Country of residence
England
Occupation
Insurance Broker

EGAN, Scott

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 May 2013
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 August 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

HODGES, Mark Steven

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 May 2013
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALONE, David

Correspondence address
9 Padgate, Thorpe End, Norwich, Norfolk, England, NR13 5DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 November 2006
Resigned on
2 May 2013
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MUGGE, Mark Stephen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, David Christopher

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 December 2016
Resigned on
1 August 2019
Nationality
Irish
Country of residence
England
Occupation
Director

WORRELL, Robert Laurance

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 May 2018
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Broker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 September 1996
Resigned on
4 October 1996